| Company Name | Laurence Hayward Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242199 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(20 years, 5 months ago) |
| Dissolution Date | 5 March 2019 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Austin James Hayward |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wadhurst |
| Correspondence Address | Tree House Church Street Ticehurst East Sussex TN5 7DL |
| Director Name | Matthew Alexander Hayward |
|---|---|
| Date of Birth | April 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wadhurst |
| Correspondence Address | 1 Clifton Villas South View Road Wadhurst East Sussex TN5 6TL |
| Secretary Name | Gillian Linda Campbell Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardgilzean House Elgin Moray IV30 8XT Scotland |
| Director Name | Gillian Linda Campbell Hayward |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardgilzean House Elgin Moray IV30 8XT Scotland |
| Director Name | Laurence Norman Hayward |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Wine Shipper |
| Country of Residence | Elgin |
| Correspondence Address | Ardgilzean House Elgin Moray IV30 8XT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Linda Campbell Hayward 50.00% Ordinary |
|---|---|
| 1 at £1 | Laurence Norman Hayward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,234 |
| Current Liabilities | £6,370 |
Accounts
| Latest Accounts | 30 September 2012 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 5 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Termination of appointment of Gillian Hayward as a director (1 page) |
| 9 April 2014 | Termination of appointment of Laurence Hayward as a director (1 page) |
| 9 April 2014 | Termination of appointment of Gillian Hayward as a director (1 page) |
| 9 April 2014 | Termination of appointment of Laurence Hayward as a director (1 page) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 January 2013 | Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
| 29 January 2013 | Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
| 19 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
| 4 January 2012 | Director's details changed for Austin James Hayward on 19 May 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Austin James Hayward on 19 May 2011 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (7 pages) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 26 January 2010 | Director's details changed for Matthew Alexander Hayward on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (6 pages) |
| 26 January 2010 | Director's details changed for Matthew Alexander Hayward on 26 January 2010 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 January 2009 | Return made up to 13/01/09; no change of members (4 pages) |
| 28 January 2009 | Return made up to 13/01/09; no change of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 January 2008 | Return made up to 13/01/08; no change of members (2 pages) |
| 28 January 2008 | Return made up to 13/01/08; no change of members (2 pages) |
| 23 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 26 January 2006 | Return made up to 13/01/06; no change of members (5 pages) |
| 26 January 2006 | Return made up to 13/01/06; no change of members (5 pages) |
| 25 February 2005 | Return made up to 13/01/05; no change of members (5 pages) |
| 25 February 2005 | Return made up to 13/01/05; no change of members (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 3 February 2004 | Location of register of members (1 page) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 3 February 2004 | Location of register of members (1 page) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Incorporation (16 pages) |