Company NameCharles Hay & Son Limited
Company StatusDissolved
Company Number00132459
CategoryPrivate Limited Company
Incorporation Date28 November 1913 (105 years ago)
Dissolution Date22 November 2005 (12 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section HTransportation and storage
SIC 6120Inland water transport
SIC 50300Inland passenger water transport

Directors

Director NameMr James Gordon Johnson
Date of BirthFebruary 1934 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1992(79 years after company formation)
Appointment Duration13 years (closed 22 November 2005)
RoleBarge Builder
Country of ResidenceUnited Kingdom
Correspondence AddressGamelands Coggers Cross
Horam
Heathfield
East Sussex
TN21 0LG
Secretary NameMrs Barbara Johnson
NationalityBritish
StatusClosed
Appointed15 November 1992(79 years after company formation)
Appointment Duration13 years (closed 22 November 2005)
RoleCompany Director
Correspondence AddressGamelands Coggers Cross
Horam
Heathfield
East Sussex
TN21 0LG
Director NameMrs Barbara Johnson
Date of BirthDecember 1935 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2000(86 years, 11 months after company formation)
Appointment Duration5 years, 1 month (closed 22 November 2005)
RoleCompany Director
Correspondence AddressGamelands Coggers Cross
Horam
Heathfield
East Sussex
TN21 0LG
Director NameMr Frederick Frank Freeman
Date of BirthJune 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(79 years after company formation)
Appointment Duration7 years, 11 months (resigned 11 October 2000)
RoleRetired
Correspondence AddressLittle Orchard Bardown Road
Stonegate
Wadhurst
East Sussex
TN5 7EJ
Director NameMr Roy Arden Freeman
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(79 years after company formation)
Appointment Duration7 years, 11 months (resigned 11 October 2000)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressEast Heath Oast
Stream Lane
Hawkhurst
Kent
TN18 4RD
Director NameRichard Gordon Johnson
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(79 years after company formation)
Appointment Duration5 years, 6 months (resigned 01 June 1998)
RoleContracts Manager
Correspondence Address14 Shortlands Gardens
Bromley
Kent
BR2 0EA
Director NameMr Robert George Sinclair
Date of BirthJune 1915 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(79 years after company formation)
Appointment Duration6 years, 11 months (resigned 01 November 1999)
RoleRetired
Correspondence Address19 Southwood Road
Tankerton
Whitstable
Kent
CT5 2PN
Director NameDavid Frank Newman
Date of BirthMarch 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(81 years after company formation)
Appointment Duration5 years, 11 months (resigned 11 October 2000)
RoleBusiness Transfer Agent
Correspondence Address2 River Terrace
42 Thames Street
Sunbury On Thames
Middlesex
TW16 6AF
Director NameRichard Gordon Johnson
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(85 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 April 2005)
RoleContracts Manager
Correspondence AddressGreen Wayes
Marsh Green
Edenbridge
Kent
TN8 5QN

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£199,386
Cash£179,451
Current Liabilities£1,416

Accounts

Latest Accounts30 September 2003 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
30 June 2005Application for striking-off (1 page)
27 April 2005Director resigned (1 page)
18 November 2004Return made up to 15/11/04; no change of members (5 pages)
10 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 November 2003Return made up to 15/11/03; full list of members (5 pages)
22 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 November 2002Return made up to 15/11/02; full list of members (6 pages)
12 August 2002Registered office changed on 12/08/02 from: 146 new london road chelmsford essex CM2 0AW (1 page)
8 July 2002Registered office changed on 08/07/02 from: 135 rotherhithe street london SE16 4NF (1 page)
8 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 March 2002£ sr [email protected] 15/10/01 (2 pages)
20 November 2001Return made up to 15/11/01; change of members (7 pages)
13 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
6 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000Return made up to 15/11/00; change of members (8 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
3 July 2000Director's particulars changed (1 page)
5 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
29 December 1999Return made up to 15/11/99; full list of members (10 pages)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (2 pages)
28 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
20 November 1998Director resigned (1 page)
19 November 1998Return made up to 15/11/98; full list of members (10 pages)
6 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
24 November 1997Registered office changed on 24/11/97 from: 135 rotherhithe street rotherhithe london SE16 4NF (1 page)
24 November 1997Return made up to 15/11/97; no change of members (7 pages)
7 May 1997Accounts for a small company made up to 30 September 1996 (8 pages)
4 December 1996Return made up to 15/11/96; no change of members (7 pages)
25 March 1996Accounts for a small company made up to 30 September 1995 (8 pages)
21 November 1995Return made up to 15/11/95; full list of members (20 pages)
20 March 1995Accounting reference date extended from 04/04 to 30/09 (1 page)