Company NameHayhurst, Sons And Company Limited
Company StatusDissolved
Company Number00670656
CategoryPrivate Limited Company
Incorporation Date22 September 1960(61 years ago)
Dissolution Date4 February 2003 (18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameJames Kearsley Hayhurst
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1990(30 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address87 King Street
Middlewich
Cheshire
CW10 9EH
Director NameJohn Ralph
Date of BirthOctober 1922 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1990(30 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address15 East Road
Middlewich
Cheshire
CW10 9HW
Director NameMaureen Joyce Rushbrooke
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1990(30 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address8 Rosewood Close
Crewe
Cheshire
CW1 4HE
Secretary NameJohn Ralph
NationalityBritish
StatusClosed
Appointed08 October 1992(32 years after company formation)
Appointment Duration10 years, 4 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address15 East Road
Middlewich
Cheshire
CW10 9HW
Director NameEthel Hayhurst
Date of BirthNovember 1902 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1990(30 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 17 November 1999)
RoleCompany Director
Correspondence AddressWindsor House Eaton Hall Crewe Road
Haslington
Crewe
Cheshire
CW1 5QZ
Secretary NameEthel Hayhurst
NationalityBritish
StatusResigned
Appointed19 October 1990(30 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 08 October 1992)
RoleCompany Director
Correspondence AddressSutton House
Sutton Lane
Middlewich
Cheshire
CW10 0BZ

Location

Registered Address87 King Street
Middlewich
Cheshire
CW10 9EH
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Built Up AreaMiddlewich

Financials

Year2014
Net Worth£14,307
Cash£16,917
Current Liabilities£2,729

Accounts

Latest Accounts31 July 2002 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
12 September 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 September 2002Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
11 September 2002Application for striking-off (1 page)
24 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 October 2001Return made up to 20/10/01; full list of members (7 pages)
6 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
12 December 2000Return made up to 20/10/00; full list of members (8 pages)
28 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
17 March 2000Director resigned (1 page)
26 October 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
15 July 1999Registered office changed on 15/07/99 from: 10 nicholas street chester CH1 2NX (1 page)
11 December 1998Return made up to 20/10/98; full list of members (6 pages)
19 August 1998Full accounts made up to 31 October 1997 (10 pages)
2 December 1997Full accounts made up to 31 October 1996 (11 pages)
5 November 1997Return made up to 20/10/97; no change of members (4 pages)
10 November 1996Return made up to 20/10/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 October 1995 (10 pages)
19 October 1995Return made up to 20/10/95; full list of members (6 pages)
4 September 1995Full accounts made up to 31 October 1994 (10 pages)