LDS Hayes Ltd

Company Name	LDS Hayes Ltd
Company Status	Dissolved
Company Number	02908451
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Anthony Marian Fitzgerald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 1996(2 years after company formation)
Appointment Duration	14 years, 11 months (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Field Park Warfield Bracknell Berkshire RG12 2DZ

Secretary Name	The Baker Partnership (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2008(13 years, 11 months after company formation)
Appointment Duration	3 years (closed 08 March 2011)
Correspondence Address	Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP

Director Name	James Albert Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA

Secretary Name	Mrs Gillian Awcock
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Director Name	Doreen Rentcome
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	11 years (resigned 31 August 2005)
Role	Company Director
Correspondence Address	22 Meadfield Avenue Langley Slough Berkshire SL3 8HP

Secretary Name	Mr Anthony Marian Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	11 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	11 years (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Field Park Warfield Bracknell Berkshire RG12 2DZ

Director Name	Ongar Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Secretary Name	Ongar Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Secretary Name	Carlton Baker Clarke Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2008)
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Secretary Name	The Bakerr Partnership (UK) Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 March 2008(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2009)
Correspondence Address	Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£200,202
Cash	£208,780
Current Liabilities	£97,216

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	Application to strike the company off the register (3 pages)
16 November 2010	Application to strike the company off the register (3 pages)
21 July 2010	Registered office address changed from 2 Nelson Street Southend-on-Sea SS1 1EF England on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from 2 Nelson Street Southend-on-Sea SS1 1EF England on 21 July 2010 (2 pages)
14 June 2010	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 14 June 2010 (1 page)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
7 June 2010	Company name changed the baker partnership (G.B.) LTD.\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
6 May 2009	Appointment terminated secretary the bakerr partnership (uk) secretaries LTD (1 page)
6 May 2009	Appointment Terminated Secretary the bakerr partnership (uk) secretaries LTD (1 page)
6 May 2009	Return made up to 06/03/09; full list of members (3 pages)
6 May 2009	Return made up to 06/03/09; full list of members (3 pages)
8 April 2009	Company name changed london distribution services LIMITED\certificate issued on 14/04/09 (2 pages)
8 April 2009	Company name changed london distribution services LIMITED\certificate issued on 14/04/09 (2 pages)
22 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
22 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
24 June 2008	Secretary appointed the baker partnership (uk) secretaries LIMITED (2 pages)
24 June 2008	Secretary appointed the baker partnership (uk) secretaries LIMITED (2 pages)
19 June 2008	Appointment terminate, secretary carlton baker clarke secretaries LIMITED logged form (1 page)
19 June 2008	Appointment Terminate, Secretary Carlton Baker Clarke Secretaries LIMITED Logged Form (1 page)
8 April 2008	Secretary appointed the bakerr partnership (uk) secretaries LTD (1 page)
8 April 2008	Return made up to 06/03/08; full list of members (3 pages)
8 April 2008	Return made up to 06/03/08; full list of members (3 pages)
8 April 2008	Secretary appointed the bakerr partnership (uk) secretaries LTD (1 page)
7 April 2008	Appointment Terminated Secretary carlton baker clarke secretaries LTD (1 page)
7 April 2008	Appointment terminated secretary carlton baker clarke secretaries LTD (1 page)
21 December 2007	Registered office changed on 21/12/07 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
21 December 2007	Registered office changed on 21/12/07 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
13 December 2007	Return made up to 06/03/07; full list of members (2 pages)
13 December 2007	Return made up to 06/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 06/03/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Return made up to 06/03/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
20 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
20 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
13 April 2005	Return made up to 06/03/05; full list of members (7 pages)
13 April 2005	Return made up to 06/03/05; full list of members (7 pages)
31 March 2004	Return made up to 06/03/04; full list of members (7 pages)
31 March 2004	Return made up to 06/03/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 31 October 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 October 2003 (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
19 March 2003	Return made up to 06/03/03; full list of members (7 pages)
19 March 2003	Return made up to 06/03/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 March 2002	Return made up to 06/03/02; full list of members (6 pages)
19 March 2002	Return made up to 06/03/02; full list of members (6 pages)
6 June 2001	Return made up to 15/03/01; full list of members (6 pages)
6 June 2001	Return made up to 15/03/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 August 2000	Return made up to 15/03/00; full list of members (6 pages)
8 August 2000	Return made up to 15/03/00; full list of members (6 pages)
2 May 1999	Return made up to 15/03/99; full list of members (6 pages)
2 May 1999	Return made up to 15/03/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
28 October 1997	Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
19 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 March 1997	Return made up to 15/03/97; full list of members (5 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 February 1997	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
24 February 1997	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 January 1997	Ad 01/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 January 1997	Ad 01/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1996	Return made up to 15/03/96; no change of members (4 pages)
3 June 1996	Return made up to 15/03/96; no change of members 363(287) ‐ Registered office changed on 03/06/96 (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 October 1995	Compulsory strike-off action has been discontinued (1 page)
31 October 1995	Compulsory strike-off action has been discontinued (1 page)
30 October 1995	Director resigned (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Return made up to 15/03/95; full list of members (6 pages)
30 October 1995	Return made up to 15/03/95; full list of members (6 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Director resigned (1 page)
30 October 1995	Secretary resigned (2 pages)
3 October 1995	First Gazette notice for compulsory strike-off (2 pages)
3 October 1995	First Gazette notice for compulsory strike-off (1 page)
23 June 1995	Company name changed pub administration LIMITED\certificate issued on 26/06/95 (2 pages)
23 June 1995	Company name changed pub administration LIMITED\certificate issued on 26/06/95 (4 pages)
15 March 1994	Incorporation (15 pages)

LDS Hayes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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