Hayneswood Engineering Sales Limited

Company Name	Hayneswood Engineering Sales Limited
Company Status	Dissolved
Company Number	02223541
Category	Private Limited Company
Incorporation Date	23 February 1988(36 years, 2 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Haynes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbrook 27a Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Pauline Ann Haynes
Nationality	British
Status	Closed
Appointed	07 June 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 May 2008)
Role	Secretary
Correspondence Address	Hillbrook 27a Delph New Road Dobcross Oldham Lancashire OL3 5BA

Director Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 1993)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Ronald Hardaker
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Haven House Haven Lane Moorside Oldham Lancashire OL4 2QQ

Director Name	David Joseph Wood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 5 Nordens Drive Chadderton OL9 8QS

Secretary Name	Pauline Ann Haynes
Nationality	British
Status	Resigned
Appointed	09 April 1991(3 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	Hillbrook 27a Delph New Road Dobcross Oldham Lancashire OL3 5BA

Director Name	Steven Jacombs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 2004)
Role	Sales Executive
Correspondence Address	1 Sevenacres Delph Oldham OL3 5HU

Director Name	Steven Jacombs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2005)
Role	Company Director
Correspondence Address	1 Sevenacres Delph Oldham OL3 5HU

Secretary Name	Joanne Jacombs
Nationality	British
Status	Resigned
Appointed	07 June 2006(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2006)
Role	Company Director
Correspondence Address	1 Seven Acres Delph Oldham Lancashire OL3 5HU

Contact

Website	hayneswood.co.uk/
Email address	[email protected]
Telephone	0161 6215970
Telephone region	Manchester

Location

Registered Address	Acorn Street Lees Oldham Lancs OL4 3DE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,741
Cash	£3
Current Liabilities	£15,292

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
18 September 2007	Voluntary strike-off action has been suspended (1 page)
11 September 2007	Voluntary strike-off action has been suspended (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
7 June 2007	Application for striking-off (1 page)
22 May 2007	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: unit NM10 the new mill george street milnsbridge huddersfield yorkshire HD3 5JD (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: acorn street lees oldham OL4 3DE (1 page)
8 May 2006	Return made up to 04/04/06; full list of members (7 pages)
23 January 2006	New director appointed (2 pages)
29 September 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
15 April 2005	Return made up to 04/04/05; full list of members (7 pages)
8 July 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
9 June 2004	Director resigned (1 page)
8 April 2004	Return made up to 04/04/04; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
15 April 2003	Return made up to 04/04/03; full list of members (7 pages)
17 March 2003	Registered office changed on 17/03/03 from: st johns mill 113 st johns street lees oldham OL4 3DJ (1 page)
10 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Return made up to 04/04/02; full list of members (7 pages)
27 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
26 July 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
20 April 2000	Return made up to 09/04/00; full list of members (7 pages)
12 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Return made up to 09/04/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 April 1998	Return made up to 09/04/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 April 1997	Return made up to 09/04/97; no change of members (4 pages)
3 February 1997	New director appointed (2 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
26 April 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Ad 15/11/95--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
22 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)
23 February 1988	Incorporation (12 pages)

Hayneswood Engineering Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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