| Company Name | Hayfield Products (Furniture) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00547638 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1955(69 years, 1 month ago) |
| Dissolution Date | 12 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marcelle Donner |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(36 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 December 2011) |
| Role | Company Director |
| Correspondence Address | Willowbank House 15 The Coppice Hale Barns Cheshire WA15 0DU |
| Director Name | Mr Richard Philip Webber Donner |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(36 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge Hendon Wood Lane Mill Hill London NW7 4HS |
| Secretary Name | Marcelle Donner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(36 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 December 2011) |
| Role | Company Director |
| Correspondence Address | Willowbank House 15 The Coppice Hale Barns Cheshire WA15 0DU |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,125 |
| Cash | £3,284 |
| Current Liabilities | £7,319 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 22 May 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 22 May 2011 (5 pages) |
| 15 December 2010 | Liquidators' statement of receipts and payments to 22 November 2010 (5 pages) |
| 15 December 2010 | Liquidators statement of receipts and payments to 22 November 2010 (5 pages) |
| 26 November 2009 | Resolutions
|
| 26 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2009 | Declaration of solvency (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 December 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 5 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 26 October 2000 | Return made up to 24/10/00; full list of members
|
| 18 October 2000 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 November 1999 | Return made up to 24/10/99; full list of members
|
| 9 November 1998 | Return made up to 24/10/98; no change of members
|
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Return made up to 24/10/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 November 1996 | Return made up to 24/10/96; full list of members
|
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 January 1996 | Return made up to 24/10/95; no change of members
|
| 26 April 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 17 February 1989 | New director appointed (1 page) |
| 20 May 1988 | New director appointed (2 pages) |
| 30 April 1986 | Return made up to 23/04/86; full list of members (4 pages) |
| 13 April 1955 | Incorporation (21 pages) |