Company NameHaines & Warwick Limited
Company StatusDissolved
Company Number00212046
CategoryPrivate Limited Company
Incorporation Date27 February 1926 (92 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameChristopher Steven Burr
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(65 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleEstimator/Surveyor
Correspondence Address51 Pedley Road
Becontree Heath
Dagenham
Essex
RM8 1XQ
Director NameAngela Sapstead
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(65 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleSecretary
Correspondence Address9 Seaview Avenue
Basildon
Essex
SS16 4QZ
Director NameKyriacos Thoupos
Date of BirthOctober 1937 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1991(65 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleCompany Executive
Correspondence AddressWestside Grove Lane
Chigwell
Essex
IG7 6JD
Secretary NameAngela Sapstead
NationalityBritish
StatusCurrent
Appointed06 April 1991(65 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address9 Seaview Avenue
Basildon
Essex
SS16 4QZ
Director NameMichael Tyrone Bradburn
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(65 years, 1 month after company formation)
Appointment Duration3 weeks, 3 days (resigned 30 April 1991)
RoleQuantity Surveyor
Correspondence Address175 Oldchurch Road
Romford
Essex
RM7 0BD
Director NameDarren Raymond Ward
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(65 years, 1 month after company formation)
Appointment Duration3 weeks, 3 days (resigned 30 April 1991)
RoleQuantity Surveyor
Correspondence Address24 Shakespeare Road
Romford
Essex
RM1 2QD

Location

Registered Address234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 1990 (28 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

24 July 1997Dissolved (1 page)
24 April 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
22 January 1997Liquidators statement of receipts and payments (5 pages)
7 August 1996Liquidators statement of receipts and payments (5 pages)
29 January 1996Liquidators statement of receipts and payments (5 pages)
1 August 1995Liquidators statement of receipts and payments (6 pages)