| Company Name | Keith Hayward Ndt Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268985 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Keith Richard Hayward |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Ndt |
| Country of Residence | England |
| Correspondence Address | 104 Sandringham Road Redcar Middlesborough TS10 1ES |
| Secretary Name | Joan Lesley Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 104 Sandringham Road Redcar Middlesborough TS10 1ES |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Bldgs High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 2 at £1 | Keith Hayward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,014 |
| Current Liabilities | £16,866 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (2 pages) |
| 19 October 2016 | Application to strike the company off the register (2 pages) |
| 22 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 24 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 23 December 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Keith Richard Hayward on 9 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Keith Richard Hayward on 9 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Keith Richard Hayward on 9 June 2010 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 11 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 13 June 2008 | Secretary's change of particulars / joan hayward / 01/01/2008 (1 page) |
| 13 June 2008 | Secretary's change of particulars / joan hayward / 01/01/2008 (1 page) |
| 13 June 2008 | Director's change of particulars / keith hayward / 01/01/2008 (1 page) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 13 June 2008 | Director's change of particulars / keith hayward / 01/01/2008 (1 page) |
| 7 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 10 knockbreck street tain IV19 1BJ (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 10 knockbreck street tain IV19 1BJ (1 page) |
| 20 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 13 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 31 August 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Incorporation (16 pages) |
| 9 June 2004 | Incorporation (16 pages) |