Dissolved
Dissolved 2013-12-31
Company Information for HAINES WATTS SALES AND MARKETING LIMITED
ABINGDON, OXFORDSHIRE, OX14,
|
Company Registration Number
04296995
Private Limited Company
Dissolved Dissolved 2013-12-31 |
Company Name | ||
---|---|---|
HAINES WATTS SALES AND MARKETING LIMITED | ||
Legal Registered Office | ||
ABINGDON OXFORDSHIRE | ||
Previous Names | ||
|
Company Number | 04296995 | |
---|---|---|
Date formed | 2001-10-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 04:57:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DEREK WILLIAM SMITH |
||
ANDREW STEPHEN MINIFIE |
||
RODNEY HILL STYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CHARLES FAIRCLOUGH |
Director | ||
PETER CYRIL ROBERT LEWIS |
Director | ||
CHRISTOPHER GEORGE DEDMAN |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW INTERNATIONAL LIMITED | Company Secretary | 2003-11-20 | CURRENT | 1996-07-31 | Dissolved 2013-12-31 | |
HAINES WATTS LIMITED | Company Secretary | 2000-02-21 | CURRENT | 1987-11-19 | Active | |
HW FINANCE LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1997-06-30 | Dissolved 2013-12-31 | |
HW GROUP SERVICES LIMITED | Company Secretary | 1997-10-06 | CURRENT | 1968-05-30 | Active | |
ABC PETERBOROUGH LIMITED | Director | 2018-01-01 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
HAINES WATTS WOLVERHAMPTON LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
ABC PETERBOROUGH CITY LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-21 | Liquidation | |
HAINES WATTS SOUTHAMPTON LIMITED | Director | 2016-04-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
ABC FML LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ABC REFERRALS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
STELARIS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
HAINES WATTS (COLCHESTER) LIMITED | Director | 2014-08-06 | CURRENT | 2003-04-07 | Active | |
HAINES WATTS SERVICE CHARGE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
HAINES WATTS BEDFORD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
MINIFIE INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-06-06 | |
DSBP WORCESTER HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2003-01-15 | Liquidation | |
DSBP HEREFORD LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
HAINES WATTS ASHBY LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
ABC FLITWICK LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Liquidation | |
HW FINANCE LIMITED | Director | 2003-12-18 | CURRENT | 1997-06-30 | Dissolved 2013-12-31 | |
HW INTERNATIONAL LIMITED | Director | 2003-11-20 | CURRENT | 1996-07-31 | Dissolved 2013-12-31 | |
PIP'S FINDS LIMITED | Director | 2018-04-24 | CURRENT | 2014-12-23 | Active | |
RIVELLA PROPERTIES BANBURY LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
HOPWOOD DEVELOPMENTS LIMITED | Director | 2017-04-19 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
STOREGAP COMMERCIAL LIMITED | Director | 2017-04-19 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
ADALTA REAL LIMITED | Director | 2017-04-19 | CURRENT | 2012-04-13 | Active | |
GIGO LEISURE LIMITED | Director | 2016-11-21 | CURRENT | 2015-08-24 | Active | |
AR897 LIMITED | Director | 2011-05-24 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
HW INTERNATIONAL LIMITED | Director | 2010-06-14 | CURRENT | 1996-07-31 | Dissolved 2013-12-31 | |
HW FINANCE LIMITED | Director | 2010-06-14 | CURRENT | 1997-06-30 | Dissolved 2013-12-31 | |
HW OXFORD LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2014-08-28 | |
HALL FARM SOUTH MORETON LIMITED | Director | 2005-12-14 | CURRENT | 1982-03-29 | Active | |
WARWICKSHIRE HUNT LIMITED | Director | 2003-07-06 | CURRENT | 2003-02-05 | Active | |
RIVELLA PROPERTIES LIMITED | Director | 2002-02-18 | CURRENT | 1991-11-18 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODNEY HILL STYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FAIRCLOUGH / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WILLIAM SMITH / 02/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 14/02/2008 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/08/03 | |
ELRES | S366A DISP HOLDING AGM 08/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED BKR HAINES WATTS SALES AND MARKE TING LIMITED CERTIFICATE ISSUED ON 08/04/03 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
88(2)R | AD 02/10/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAINES WATTS SALES AND MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |