| Company Name | Charles Hay & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00132459 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1913(109 years, 4 months ago) |
| Dissolution Date | 22 November 2005 (17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section H | Transportation and storage |
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Mr James Gordon Johnson |
|---|---|
| Date of Birth | February 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1992(79 years after company formation) |
| Appointment Duration | 13 years (closed 22 November 2005) |
| Role | Barge Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Gamelands Coggers Cross Horam Heathfield East Sussex TN21 0LG |
| Secretary Name | Mrs Barbara Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1992(79 years after company formation) |
| Appointment Duration | 13 years (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Gamelands Coggers Cross Horam Heathfield East Sussex TN21 0LG |
| Director Name | Mrs Barbara Johnson |
|---|---|
| Date of Birth | December 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(86 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Gamelands Coggers Cross Horam Heathfield East Sussex TN21 0LG |
| Director Name | Mr Frederick Frank Freeman |
|---|---|
| Date of Birth | June 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(79 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 October 2000) |
| Role | Retired |
| Correspondence Address | Little Orchard Bardown Road Stonegate Wadhurst East Sussex TN5 7EJ |
| Director Name | Mr Roy Arden Freeman |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(79 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 October 2000) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | East Heath Oast Stream Lane Hawkhurst Kent TN18 4RD |
| Director Name | Richard Gordon Johnson |
|---|---|
| Date of Birth | May 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(79 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 June 1998) |
| Role | Contracts Manager |
| Correspondence Address | 14 Shortlands Gardens Bromley Kent BR2 0EA |
| Director Name | Mr Robert George Sinclair |
|---|---|
| Date of Birth | June 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(79 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 November 1999) |
| Role | Retired |
| Correspondence Address | 19 Southwood Road Tankerton Whitstable Kent CT5 2PN |
| Director Name | David Frank Newman |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(81 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 11 October 2000) |
| Role | Business Transfer Agent |
| Correspondence Address | 2 River Terrace 42 Thames Street Sunbury On Thames Middlesex TW16 6AF |
| Director Name | Richard Gordon Johnson |
|---|---|
| Date of Birth | May 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(85 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 April 2005) |
| Role | Contracts Manager |
| Correspondence Address | Green Wayes Marsh Green Edenbridge Kent TN8 5QN |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,386 |
| Cash | £179,451 |
| Current Liabilities | £1,416 |
Accounts
| Latest Accounts | 30 September 2003 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2005 | Application for striking-off (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 18 November 2004 | Return made up to 15/11/04; no change of members (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 November 2003 | Return made up to 15/11/03; full list of members (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 135 rotherhithe street london SE16 4NF (1 page) |
| 8 July 2002 | Total 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 2001 | Return made up to 15/11/01; change of members (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2000 | Return made up to 15/11/00; change of members (8 pages) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 3 July 2000 | Director's particulars changed (1 page) |
| 5 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 December 1999 | Return made up to 15/11/99; full list of members (10 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Return made up to 15/11/98; full list of members (10 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 135 rotherhithe street rotherhithe london SE16 4NF (1 page) |
| 24 November 1997 | Return made up to 15/11/97; no change of members (7 pages) |
| 7 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 December 1996 | Return made up to 15/11/96; no change of members (7 pages) |
| 25 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 21 November 1995 | Return made up to 15/11/95; full list of members (20 pages) |
| 20 March 1995 | Accounting reference date extended from 04/04 to 30/09 (1 page) |