| Company Name | Hayeswater Control Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611319 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 5 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Charles Buckley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Auburn Drive Urmston Manchester M41 9LF |
| Secretary Name | D & L O'Neill Accountants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2006(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 May 2009) |
| Correspondence Address | 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE Wales |
| Secretary Name | Eileen Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Wimbourn Avenue Davyhulme Greater Manchester M41 0RT |
| Secretary Name | Nicola Jane O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 February 2006) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 83 Derwent Road Higer Bedington Wirral CH63 2LD Wales |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 12 January 2004) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,063 |
| Cash | £176,305 |
| Current Liabilities | £21,513 |
Accounts
| Latest Accounts | 5 April 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 2 April 2008 | Application for striking-off (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB (1 page) |
| 13 February 2007 | Return made up to 06/12/06; full list of members
|
| 9 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | New secretary appointed (1 page) |
| 28 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 27 January 2005 | Return made up to 06/12/04; full list of members
|
| 7 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 16 October 2003 | Accounting reference date extended from 31/12/03 to 05/04/04 (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Secretary resigned (1 page) |
| 6 December 2002 | Incorporation (12 pages) |