Active - Proposal to Strike off
Company Information for HAYMARKET NETWORK LIMITED
BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP,
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Company Registration Number
00834207
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HAYMARKET NETWORK LIMITED | ||
Legal Registered Office | ||
BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM TW1 3SP Other companies in TW11 | ||
Previous Names | ||
|
Company Number | 00834207 | |
---|---|---|
Company ID Number | 00834207 | |
Date formed | 1965-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 12:08:29 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STANLEY GOODMAN |
||
BRIAN JOHN FREEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DYCE DUCKWORTH |
Director | ||
KEVIN COSTELLO |
Director | ||
BRIAN JOHN FREEMAN |
Director | ||
MICHAEL RAY DIBDIN HESELTINE |
Director | ||
RUPERT HESELTINE |
Director | ||
SIMON KANTER |
Director | ||
ANDREW CHARLES TAPLIN |
Director | ||
DOMINIC MARK HEATH MILLS |
Director | ||
WILLIAM GEOFFREY PECOVER |
Director | ||
SIMON FRANCIS DAUKES |
Director | ||
MARTIN BERNARD DURHAM |
Director | ||
ALAN STEPHEN KEMP |
Director | ||
MELVYN ROSS NICHOLS |
Director | ||
JULIET MARY SLOT |
Director | ||
ERIC ALLIOTT VERDON-ROE |
Director | ||
SIMON PAPILLON TINDALL |
Director | ||
ANTHONY KEES SCHULP |
Director | ||
DAVID BAIRD FRASER |
Director | ||
PATRICK VAUGHAN FULLER |
Director | ||
WILLIAM JOHN HOWARD MURRAY |
Director | ||
DAVID BAIRD FRASER |
Company Secretary | ||
MALCOLM FRANK FRANKLIN |
Director | ||
FARINE ANNA CLARKE |
Director | ||
SIMON FRANCIS GRAVES TAYLOR |
Director | ||
BRUCE MURRAY BLACK |
Director | ||
JAMES LEIGH WEETMAN DEEN |
Director | ||
PETER MICHAEL HOWELL |
Director | ||
PAUL DEREK HUTCHINGS |
Director | ||
SIMON PAPILLON TINDALL |
Director | ||
GARY HOWARD KIMBERLEY |
Director | ||
KEVIN ANDREW WHITCHURCH |
Director | ||
IAN CLIVE GASKELL |
Director | ||
CHANDRA HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBONKPI LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2008-08-01 | Dissolved 2015-05-01 | |
HAYMARKET UK1 UNLIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
HAYMARKET UK2 LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
CARAVAN SITEFINDER UK LTD. | Company Secretary | 2007-03-09 | CURRENT | 2001-01-30 | Dissolved 2016-05-17 | |
PETROLHEADS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 1999-04-23 | Dissolved 2016-05-10 | |
CAR ACCESSORY TRADER LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1978-11-09 | Dissolved 2016-05-10 | |
DEVELOPMENT CONTROL SERVICES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1997-01-22 | Dissolved 2016-07-05 | |
KENSINGTON FREEHOLDS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1959-02-03 | Dissolved 2016-05-31 | |
MANAGEMENT PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1966-01-21 | Dissolved 2016-07-05 | |
HAYMARKET BUSINESS MEDIA LTD. | Company Secretary | 2005-02-09 | CURRENT | 1978-03-16 | Dissolved 2016-05-31 | |
HAYMARKET BUSINESS PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-05-31 | |
PERIODICAL COLLECTIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1959-01-07 | Dissolved 2016-05-31 | |
PLANNING PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1997-01-22 | Dissolved 2016-05-10 | |
TEESDALE PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1995-04-24 | Dissolved 2016-05-10 | |
HAYMARKET LEASING SERVICES LTD. | Company Secretary | 2005-02-09 | CURRENT | 1947-07-21 | Dissolved 2016-05-31 | |
HAYMARKET MEDIA LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1988-12-29 | Dissolved 2016-07-05 | |
HAYMARKET PRESS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1973-07-25 | Dissolved 2016-05-31 | |
HAYMARKET PUBLISHING LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1961-11-17 | Dissolved 2016-05-31 | |
HAYMARKET REVIEW LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1970-11-12 | Dissolved 2016-05-31 | |
TEDDINGTON PROPERTIES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1980-01-11 | Dissolved 2016-05-31 | |
WEST COAST PUBLISHING LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1999-06-18 | Dissolved 2016-05-10 | |
HAYMARKET EXHIBITIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
HAYMARKET CONSUMER MEDIA LTD. | Company Secretary | 2005-02-09 | CURRENT | 1981-01-15 | Active | |
HAYMARKET PUBLISHING SERVICES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1964-07-23 | Active | |
HAYMARKET WORLDWIDE LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1965-07-27 | Active | |
HAYMARKET MEDICAL PUBLICATIONS LTD. | Company Secretary | 2005-02-09 | CURRENT | 1980-01-11 | Active | |
PR PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1984-05-02 | Active | |
COMEXPOSIUM CEREALS LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
CAR ACCESSORY TRADER LIMITED | Director | 2015-12-01 | CURRENT | 1978-11-09 | Dissolved 2016-05-10 | |
CARAVAN SITEFINDER UK LTD. | Director | 2015-12-01 | CURRENT | 2001-01-30 | Dissolved 2016-05-17 | |
DEVELOPMENT CONTROL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1997-01-22 | Dissolved 2016-07-05 | |
KENSINGTON FREEHOLDS LIMITED | Director | 2015-12-01 | CURRENT | 1959-02-03 | Dissolved 2016-05-31 | |
MANAGEMENT PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1966-01-21 | Dissolved 2016-07-05 | |
HAYMARKET BUSINESS MEDIA LTD. | Director | 2015-12-01 | CURRENT | 1978-03-16 | Dissolved 2016-05-31 | |
HAYMARKET BUSINESS PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1979-12-21 | Dissolved 2016-05-31 | |
PERIODICAL COLLECTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1959-01-07 | Dissolved 2016-05-31 | |
PETROLHEADS LIMITED | Director | 2015-12-01 | CURRENT | 1999-04-23 | Dissolved 2016-05-10 | |
PLANNING PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1997-01-22 | Dissolved 2016-05-10 | |
TEESDALE PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1995-04-24 | Dissolved 2016-05-10 | |
HAYMARKET GROUP INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1979-12-27 | Dissolved 2016-08-30 | |
HAYMARKET LEASING SERVICES LTD. | Director | 2015-12-01 | CURRENT | 1947-07-21 | Dissolved 2016-05-31 | |
HAYMARKET MEDIA LIMITED | Director | 2015-12-01 | CURRENT | 1988-12-29 | Dissolved 2016-07-05 | |
HAYMARKET PRESS LIMITED | Director | 2015-12-01 | CURRENT | 1973-07-25 | Dissolved 2016-05-31 | |
HAYMARKET PUBLISHING LIMITED | Director | 2015-12-01 | CURRENT | 1961-11-17 | Dissolved 2016-05-31 | |
HAYMARKET REVIEW LIMITED | Director | 2015-12-01 | CURRENT | 1970-11-12 | Dissolved 2016-05-31 | |
TEDDINGTON PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 1980-01-11 | Dissolved 2016-05-31 | |
WEST COAST PUBLISHING LIMITED | Director | 2015-12-01 | CURRENT | 1999-06-18 | Dissolved 2016-05-10 | |
HAYMARKET CONNECT LIMITED | Director | 2015-05-22 | CURRENT | 2013-01-14 | Dissolved 2016-08-02 | |
HAYMARKET FINANCE LIMITED | Director | 2015-05-22 | CURRENT | 1979-12-21 | Dissolved 2017-07-27 | |
THENHURST AGRICULTURAL LIMITED | Director | 2015-05-22 | CURRENT | 1977-03-08 | Active | |
PR PUBLICATIONS LIMITED | Director | 2015-05-22 | CURRENT | 1984-05-02 | Active | |
HAYMARKET UK2 LIMITED | Director | 2015-05-20 | CURRENT | 2008-07-02 | Active | |
HAYMARKET UK1 UNLIMITED | Director | 2015-05-20 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
HAYMARKET MEDICAL PUBLICATIONS LTD. | Director | 2015-05-20 | CURRENT | 1980-01-11 | Active | |
HAYMARKET EXHIBITIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
HAYMARKET GROUP PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
WEIR ARCHER ACADEMY | Director | 2014-10-16 | CURRENT | 2013-07-25 | Active | |
HAYMARKET PUBLISHING SERVICES LIMITED | Director | 2011-08-08 | CURRENT | 1964-07-23 | Active | |
FRONTLINE LIMITED | Director | 2009-03-09 | CURRENT | 1937-07-08 | Active | |
HAYMARKET MEDIA GROUP LTD. | Director | 2000-06-09 | CURRENT | 1932-07-22 | Active | |
HAYMARKET WORLDWIDE LIMITED | Director | 2000-06-09 | CURRENT | 1965-07-27 | Active | |
HAYMARKET CONSUMER MEDIA LTD. | Director | 1997-03-03 | CURRENT | 1981-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-04-20 GBP 1 | |
RES06 | Resolutions passed:
| |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CAP-SS | Solvency Statement dated 04/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008342070002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Teddington Studios Broom Road Teddington Middlesex TW11 9BE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DYCE DUCKWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HESELTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESELTINE | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 2014-01-01 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM 174 Hammersmith Road London W6 7JP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/06/2013 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILLS | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PECOVER | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY INFO 15/07/2010 | |
RES01 | ALTER ARTICLES 15/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE LORD HESELTINE CH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY PECOVER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES TAPLIN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANTER / 27/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC VERDON-ROE | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIET SLOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HAYMARKET CUSTOMER PUBLISHING LI MITED CERTIFICATE ISSUED ON 18/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYMARKET NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as HAYMARKET NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |