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Derek B. Haigh Limited

Derek B. Haigh Limited is a liquidation company incorporated on 21 June 1976 with the registered office located in London, City of London. Derek B. Haigh Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 23 years ago
Company No
01264069
Private limited company
Age
49 years
Incorporated 21 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3034 days
Awaiting first confirmation statement
Dated 4 May 2017
Was due on 18 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 8347 days
For period 3 Jan31 Dec 2000 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2001
Was due on 31 October 2002 (22 years ago)
Contact
Address
53 New Broad Street
London
EC2M 1SL
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Smith(Southern),Limited
E.On UK Secretaries Limited and E.On UK Directors Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1992–2000)
Period Ended
28 Dec 2000
For period 28 Dec28 Dec 2000
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.01M
Same as previous period
Net Assets
-£1.01M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Restoration Court Order
11 Years Ago on 29 Aug 2014
Voluntary Liquidator Appointed
23 Years Ago on 8 Jan 2002
Declaration of Solvency
23 Years Ago on 8 Jan 2002
Voluntary Liquidator Appointed
23 Years Ago on 8 Jan 2002
Declaration of Solvency
23 Years Ago on 8 Jan 2002
Dormant Accounts Submitted
24 Years Ago on 31 Jul 2001
Dormant Accounts Submitted
24 Years Ago on 31 Jul 2001
Auditor Resigned
24 Years Ago on 16 Mar 2001
Auditor Resigned
24 Years Ago on 16 Mar 2001
Dormant Accounts Submitted
25 Years Ago on 18 Feb 2000
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Documents
Restoration by order of the court
Submitted on 29 Aug 2014
Dissolved
Submitted on 18 Sep 2003
Dissolved
Submitted on 18 Sep 2003
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2003
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2003
Liquidators' statement of receipts and payments
Submitted on 15 Jan 2003
Liquidators' statement of receipts and payments
Submitted on 15 Jan 2003
Registered office changed on 17/10/02 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT
Submitted on 17 Oct 2002
Registered office changed on 17/10/02 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT
Submitted on 17 Oct 2002
Registered office changed on 15/01/02 from: city point 1 ropemaker street london EC2Y 9HT
Submitted on 15 Jan 2002
Repayment History
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