Haydn Evans Construction(South Wales)Limited

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dissolved
Unknown

Haydn Evans Construction(south Wales)limited

01150224•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

10/12/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Haydn Evans Construction(south Wales)limited (01150224) is a private limited with share capital incorporated on 10/12/1973 (52 years old) and registered in london, EC4A3TR. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/12/1973
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
isabel mary chadwick
director
D
david michael miller
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2018
Change Sail Address Company With New Address
Category:Address
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:03-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Address
Date:21-03-2003
Legacy
Category:Accounts
Date:03-01-2003
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:03-07-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2018
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

1 Balloon St, Manchester, M44BE
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR