| Company Name | Hayter Power Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01678602 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1982(41 years, 5 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Keith Hayter |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 12 April 2022) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Maldon Road Tiptree Colchester Essex CO5 0PH |
| Secretary Name | Paul Hayter |
|---|---|
| Status | Closed |
| Appointed | 22 May 2018(35 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 April 2022) |
| Role | Company Director |
| Correspondence Address | 137 Maldon Road Tiptree Colchester Essex CO5 0PH |
| Director Name | Dorothy Joan Hayter |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 27 years (resigned 23 April 2018) |
| Role | Secretary |
| Correspondence Address | 137 Maldon Road Tiptree Colchester Essex CO5 0PH |
| Secretary Name | Dorothy Joan Hayter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 27 years (resigned 23 April 2018) |
| Role | Company Director |
| Correspondence Address | 137 Maldon Road Tiptree Colchester Essex CO5 0PH |
Contact
| Telephone | 01621 816877 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | 137 Maldon Road Tiptree Colchester Essex CO5 0PH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
Shareholders
| 51 at £1 | Keith Hayter 51.00% Ordinary |
|---|---|
| 30 at £1 | Paul Hayter 30.00% Ordinary |
| 19 at £1 | Dorothy Joan Hayter 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,389 |
| Cash | £28,983 |
| Current Liabilities | £40,921 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 23 January 1996 | Delivered on: 31 January 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balanaces Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2022 | Application to strike the company off the register (3 pages) |
| 14 July 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 4 May 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 3 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 23 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
| 18 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 23 May 2018 | Appointment of Paul Hayter as a secretary on 22 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Dorothy Joan Hayter as a secretary on 23 April 2018 (1 page) |
| 22 May 2018 | Termination of appointment of Dorothy Joan Hayter as a director on 23 April 2018 (1 page) |
| 12 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 6 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Location of register of members (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 2 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 2 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 16 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 21 July 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 11 May 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 13 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 13 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 26 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 10 July 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 10 July 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 16 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 11 July 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 8 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 18 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 10 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 4 November 1999 | Auditor's resignation (1 page) |
| 4 November 1999 | Auditor's resignation (1 page) |
| 26 October 1999 | Resolutions
|
| 26 October 1999 | Resolutions
|
| 3 August 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 3 August 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 20 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 31 July 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 22 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 5 June 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 5 June 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 23 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 16 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 16 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 23 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 31 January 1996 | Particulars of mortgage/charge (4 pages) |
| 31 January 1996 | Particulars of mortgage/charge (4 pages) |
| 31 July 1995 | Return made up to 26/04/95; full list of members (6 pages) |
| 31 July 1995 | Return made up to 26/04/95; full list of members (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |