Heywood Trustees Limited

Company Name	Heywood Trustees Limited
Company Status	Dissolved
Company Number	02603663
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1991(33 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Hourhelp Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Ms Catherine Maria Paulina McKenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 1991)
Role	Solicitor
Correspondence Address	49 Chapel Street Heaton Mersey Stockport Cheshire SK4 3AH

Secretary Name	Ms Catherine Jane Ive
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 July 1991)
Role	Company Director
Correspondence Address	9 Highgrove Park Liverpool Merseyside L19 9EQ

Director Name	Carol Ann McCready
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 November 2008)
Role	Development Director
Correspondence Address	4 Moss Vale Ellesmere Port South Wirral Cheshire CH66 1SJ Wales

Director Name	Keith Knowles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	135 Manchester Road Wilmslow Cheshire SK9 2JN

Director Name	Mr David Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	22 Milton Rough Acton Bridge Northwich Cheshire CW8 2RF

Secretary Name	Mr David Hall
Nationality	British
Status	Resigned
Appointed	23 July 1991(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	22 Milton Rough Acton Bridge Northwich Cheshire CW8 2RF

Director Name	Mr Robin James Gregory
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2002)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Merlins Brook Lane Alderley Edge Cheshire SK9 7RU

Director Name	David Kenneth Liscombe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 year after company formation)
Appointment Duration	3 years (resigned 04 May 1995)
Role	Computer Consultant
Correspondence Address	Pear Tree Farm Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4DL

Director Name	Paul Martin Sinnett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	11 The Woodlands Chesterton Bicester Oxfordshire OX6 8TN

Secretary Name	David Williams
Nationality	British
Status	Resigned
Appointed	26 September 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	2 Seven Stiles Drive Marple Stockport Cheshire SK6 6LT

Director Name	Brian George Fleetwood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years after company formation)
Appointment Duration	12 years, 10 months (resigned 18 March 2011)
Role	Pensions Software Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Colin Ronald Lewis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years after company formation)
Appointment Duration	24 years, 5 months (resigned 18 October 2022)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham Cheshire WA14 4DR

Secretary Name	David Lawrence Powell
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2001)
Role	Company Director
Correspondence Address	5 Fyfe Grove Baildon Shipley West Yorkshire BD17 6DN

Secretary Name	Kathryn Alison Grundy
Nationality	British
Status	Resigned
Appointed	06 March 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	29 Framingham Road Sale Cheshire M33 3ST

Director Name	Mr David Edward Ackroyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(11 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Hamilton House Church Street Altrincham Cheshire WA14 4DR

Director Name	Mr Finlay John Maclennan Ross
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(11 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 February 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham Cheshire WA14 4DR

Secretary Name	Paul Julian Ross Tajasque
Nationality	British
Status	Resigned
Appointed	25 June 2003(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegate 6 Crutchfield Lane Walton On Thames Surrey KT12 2QZ

Secretary Name	Mr Timothy David Howard
Status	Resigned
Appointed	18 February 2011(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 March 2014)
Role	Company Director
Correspondence Address	1st Floor Hamilton House Church Street Altrincham Cheshire WA14 4DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heywood.co.uk
Telephone	020 45560851
Telephone region	London

Location

Registered Address	1st Floor Hamilton House Church Street Altrincham Cheshire WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 February 2021	Termination of appointment of David Edward Ackroyd as a director on 19 February 2021 (1 page)
26 February 2021	Termination of appointment of Finlay John Maclennan Ross as a director on 19 February 2021 (1 page)
17 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 February 2021	Memorandum and Articles of Association (10 pages)
20 October 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
2 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
11 May 2018	Cessation of Finlay John Maclennan Ross as a person with significant control on 11 May 2018 (1 page)
11 May 2018	Cessation of David Edward Ackroyd as a person with significant control on 11 May 2018 (1 page)
11 May 2018	Notification of Heywood Limited as a person with significant control on 6 April 2016 (2 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
7 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 22 April 2016 no member list (3 pages)
25 April 2016	Annual return made up to 22 April 2016 no member list (3 pages)
18 January 2016	Director's details changed for David Edward Ackroyd on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Colin Ronald Lewis on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Colin Ronald Lewis on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Finlay John Maclennan Ross on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Finlay John Maclennan Ross on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for David Edward Ackroyd on 18 January 2016 (2 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
23 April 2015	Annual return made up to 22 April 2015 no member list (4 pages)
23 April 2015	Annual return made up to 22 April 2015 no member list (4 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 April 2014	Annual return made up to 22 April 2014 no member list (4 pages)
22 April 2014	Annual return made up to 22 April 2014 no member list (4 pages)
28 March 2014	Termination of appointment of Timothy Howard as a secretary (1 page)
28 March 2014	Termination of appointment of Timothy Howard as a secretary (1 page)
30 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
30 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt financial statements 14/10/2013 (24 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt financial statements 14/10/2013 (24 pages)
24 April 2013	Registered office address changed from Victoria House 2 Victoria Street Altrincham Cheshire WA14 1ET on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Victoria House 2 Victoria Street Altrincham Cheshire WA14 1ET on 24 April 2013 (1 page)
24 April 2013	Annual return made up to 22 April 2013 no member list (4 pages)
24 April 2013	Annual return made up to 22 April 2013 no member list (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
15 May 2012	Annual return made up to 22 April 2012 no member list (4 pages)
15 May 2012	Annual return made up to 22 April 2012 no member list (4 pages)
14 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
14 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 May 2011	Termination of appointment of Brian Fleetwood as a director (1 page)
17 May 2011	Annual return made up to 22 April 2011 no member list (4 pages)
17 May 2011	Termination of appointment of Brian Fleetwood as a director (1 page)
17 May 2011	Annual return made up to 22 April 2011 no member list (4 pages)
18 February 2011	Appointment of Mr Timothy David Howard as a secretary (1 page)
18 February 2011	Appointment of Mr Timothy David Howard as a secretary (1 page)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
19 January 2011	Termination of appointment of Paul Tajasque as a secretary (2 pages)
19 January 2011	Termination of appointment of Paul Tajasque as a secretary (2 pages)
20 May 2010	Annual return made up to 22 April 2010 no member list (4 pages)
20 May 2010	Director's details changed for Colin Ronald Lewis on 22 April 2010 (2 pages)
20 May 2010	Director's details changed for Brian George Fleetwood on 22 April 2010 (2 pages)
20 May 2010	Director's details changed for Colin Ronald Lewis on 22 April 2010 (2 pages)
20 May 2010	Director's details changed for Brian George Fleetwood on 22 April 2010 (2 pages)
20 May 2010	Annual return made up to 22 April 2010 no member list (4 pages)
22 July 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
22 July 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
20 May 2009	Annual return made up to 22/04/09 (3 pages)
20 May 2009	Annual return made up to 22/04/09 (3 pages)
4 December 2008	Appointment terminated director carol mccready (1 page)
4 December 2008	Appointment terminated director carol mccready (1 page)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
11 August 2008	Annual return made up to 22/04/08 (3 pages)
11 August 2008	Annual return made up to 22/04/08 (3 pages)
22 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
30 July 2007	Annual return made up to 22/04/07 (5 pages)
30 July 2007	Annual return made up to 22/04/07 (5 pages)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
12 September 2006	Annual return made up to 22/04/06 (2 pages)
12 September 2006	Annual return made up to 22/04/06 (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
4 May 2005	Annual return made up to 22/04/05 (5 pages)
4 May 2005	Annual return made up to 22/04/05 (5 pages)
9 December 2004	Full accounts made up to 30 April 2004 (5 pages)
9 December 2004	Full accounts made up to 30 April 2004 (5 pages)
10 June 2004	Annual return made up to 22/04/04 (5 pages)
10 June 2004	Annual return made up to 22/04/04 (5 pages)
2 March 2004	Full accounts made up to 30 April 2003 (5 pages)
2 March 2004	Full accounts made up to 30 April 2003 (5 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
22 May 2003	Annual return made up to 22/04/03 (5 pages)
22 May 2003	Annual return made up to 22/04/03 (5 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
28 November 2002	Full accounts made up to 30 April 2002 (6 pages)
28 November 2002	Full accounts made up to 30 April 2002 (6 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Auditor's resignation (2 pages)
29 May 2002	Annual return made up to 22/04/02 (6 pages)
29 May 2002	Annual return made up to 22/04/02 (6 pages)
15 February 2002	Full accounts made up to 30 April 2001 (5 pages)
15 February 2002	Full accounts made up to 30 April 2001 (5 pages)
23 May 2001	Annual return made up to 22/04/01 (5 pages)
23 May 2001	Annual return made up to 22/04/01 (5 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
27 February 2001	Full accounts made up to 30 April 2000 (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (6 pages)
21 June 2000	Annual return made up to 22/04/00 363(288) ‐ Secretary resigned (5 pages)
21 June 2000	Annual return made up to 22/04/00 363(288) ‐ Secretary resigned (5 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
10 January 2000	Full accounts made up to 30 April 1999 (6 pages)
10 January 2000	Full accounts made up to 30 April 1999 (6 pages)
18 May 1999	Annual return made up to 22/04/99 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Annual return made up to 22/04/99 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Full accounts made up to 30 April 1998 (6 pages)
21 January 1999	Full accounts made up to 30 April 1998 (6 pages)
14 May 1998	Annual return made up to 22/04/98 (4 pages)
14 May 1998	Annual return made up to 22/04/98 (4 pages)
7 May 1998	New director appointed (1 page)
7 May 1998	New director appointed (1 page)
7 May 1998	New director appointed (1 page)
7 May 1998	New director appointed (1 page)
1 May 1998	Full accounts made up to 30 April 1997 (6 pages)
1 May 1998	Full accounts made up to 30 April 1997 (6 pages)
7 May 1997	Annual return made up to 22/04/97 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Annual return made up to 22/04/97 363(288) ‐ Director's particulars changed (4 pages)
14 March 1997	Full accounts made up to 30 April 1996 (6 pages)
14 March 1997	Full accounts made up to 30 April 1996 (6 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned;director resigned (1 page)
4 October 1996	Secretary resigned;director resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
28 April 1996	Annual return made up to 22/04/96 (6 pages)
28 April 1996	Annual return made up to 22/04/96 (6 pages)
26 January 1996	Full accounts made up to 30 April 1995 (6 pages)
26 January 1996	Full accounts made up to 30 April 1995 (6 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (6 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (6 pages)
1 May 1995	Annual return made up to 22/04/95 (6 pages)
1 May 1995	Annual return made up to 22/04/95 (6 pages)
24 February 1995	Full accounts made up to 30 April 1994 (6 pages)
12 May 1994	Annual return made up to 22/04/94 363(287) ‐ Registered office changed on 12/05/94 (6 pages)
15 December 1993	Full accounts made up to 30 April 1993 (5 pages)
18 May 1993	Annual return made up to 22/04/93 (6 pages)
27 April 1993	Full accounts made up to 30 April 1992 (5 pages)
17 June 1992	Annual return made up to 21/04/92 (7 pages)
15 August 1991	Company name changed\certificate issued on 15/08/91 (2 pages)
31 July 1991	New director appointed (10 pages)
31 July 1991	Memorandum and Articles of Association (21 pages)
31 July 1991	Accounting reference date notified as 30/04 (1 page)
25 June 1991	New secretary appointed;director resigned (4 pages)
25 June 1991	Registered office changed on 25/06/91 from: 2 baches st london N1 6UB (1 page)
22 April 1991	Incorporation (12 pages)

Heywood Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check