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Home > England & Wales Companies > NUNN HAYWARD ASSOCIATES LIMITED
Company Information for

NUNN HAYWARD ASSOCIATES LIMITED

20 STATION ROAD, GERRARDS CROSS, SL9 8EL,
Company Registration Number
04507875
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Nunn Hayward Associates Ltd
NUNN HAYWARD ASSOCIATES LIMITED was founded on 2002-08-09 and had its registered office in 20 Station Road. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
NUNN HAYWARD ASSOCIATES LIMITED
 
Legal Registered Office
20 STATION ROAD
GERRARDS CROSS
SL9 8EL
Other companies in SL9
 
Previous Names
NUNN HAYWARD LIMITED31/05/2006
Filing Information
Company Number 04507875
Date formed 2002-08-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 16:24:40
Primary Source:Companies House
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Company Officers of NUNN HAYWARD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SUSIE DODD
Company Secretary 2005-01-01
STEPHEN PARTICK COOK
Director 2007-05-14
SIMON JOHN DODD
Director 2005-03-22
MASON DAVID DUKE
Director 2007-05-14
JONATHAN MARK HEMMINGS
Director 2009-04-06
DAVID STEPHEN JORDAN
Director 2007-05-14
IAN MICHAEL NUNN
Director 2002-08-09
DANIEL JAMES PALMER
Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MASON DUKE
Company Secretary 2002-08-09 2005-01-01
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-08-09 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN DODD B G C (1991) LIMITED Director 2018-06-01 CURRENT 1991-09-19 Active
SIMON JOHN DODD SIXTY ONE OUTSOURCING SOLUTIONS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
SIMON JOHN DODD ISNJ LIMITED Director 2014-04-02 CURRENT 2014-03-28 Dissolved 2014-11-25
SIMON JOHN DODD B G C (1991) LIMITED Director 2013-10-19 CURRENT 1991-09-19 Active
SIMON JOHN DODD COLLE CONSULTING LTD Director 2012-02-14 CURRENT 2012-02-14 Active
SIMON JOHN DODD MATTCESCA LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active - Proposal to Strike off
JONATHAN MARK HEMMINGS SIXTY ONE OUTSOURCING SOLUTIONS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
JONATHAN MARK HEMMINGS JARKMOY CREATIONS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
DAVID STEPHEN JORDAN KENNICOTT CONSULTANTS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
IAN MICHAEL NUNN MBM VENTURES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
IAN MICHAEL NUNN ISIS SPORTS MANAGEMENT LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
IAN MICHAEL NUNN ALPHABETS LIMITED Director 2000-03-03 CURRENT 2000-03-03 Active - Proposal to Strike off
IAN MICHAEL NUNN ALPHA PREPARATORY SCHOOL LIMITED Director 1991-12-27 CURRENT 1948-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-23DS01APPLICATION FOR STRIKING-OFF
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10LATEST SOC10/04/12 STATEMENT OF CAPITAL;GBP 9100
2012-04-10AR0131/03/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2010-12-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-10RES01ADOPT ARTICLES 16/11/2010
2010-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-10SH0117/11/10 STATEMENT OF CAPITAL GBP 9100.0
2010-12-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0131/03/10 FULL LIST
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12288aDIRECTOR APPOINTED JONATHAN MARK HEMMINGS
2009-06-12288aDIRECTOR APPOINTED DANIEL JAMES PALMER
2009-06-11122S-DIV
2009-06-11RES13SUB DIV SHARES 04/06/2009
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / SUSIE DODD / 30/03/2009
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DODD / 30/03/2009
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / SUSIE DODD / 01/04/2007
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-05-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31CERTNMCOMPANY NAME CHANGED NUNN HAYWARD LIMITED CERTIFICATE ISSUED ON 31/05/06
2006-04-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288bSECRETARY RESIGNED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/04
2004-09-03363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-11123£ NC 10100/20000 10/12/03
2004-02-11RES04NC INC ALREADY ADJUSTED 10/10/03
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-21225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-12-23RES04£ NC 200/10100 10/12/
2003-12-23123NC INC ALREADY ADJUSTED 10/12/03
2003-08-15363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-08-18288bSECRETARY RESIGNED
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities



Licences & Regulatory approval
We could not find any licences issued to NUNN HAYWARD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUNN HAYWARD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUNN HAYWARD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of NUNN HAYWARD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUNN HAYWARD ASSOCIATES LIMITED
Trademarks
We have not found any records of NUNN HAYWARD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUNN HAYWARD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NUNN HAYWARD ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where NUNN HAYWARD ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUNN HAYWARD ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUNN HAYWARD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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