DEREK B. HAIGH LIMITED

Hellopages » City of London » City of London » EC2M 1SL

Company number 01264069
Status Liquidation
Incorporation Date 21 June 1976
Company Type Private Limited Company
Address 53 NEW BROAD STREET, LONDON, EC2M 1SL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Restoration by order of the court; Dissolved; Return of final meeting in a members' voluntary winding up. The most likely internet sites of DEREK B. HAIGH LIMITED are www.derekbhaigh.co.uk, and www.derek-b-haigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Derek B Haigh Limited is a Private Limited Company. The company registration number is 01264069. Derek B Haigh Limited has been working since 21 June 1976. The present status of the company is Liquidation. The registered address of Derek B Haigh Limited is 53 New Broad Street London Ec2m 1sl. . POWERGEN SECRETARIES LIMITED is a Secretary of the company. POWERGEN DIRECTORS LIMITED is a Director of the company. Secretary BINMORE, John Simpson has been resigned. Secretary DAWES, Julie Viviene has been resigned. Director ASHMORE, John Stephen has been resigned. Director BINMORE, John Simpson has been resigned. Director CUNNINGHAM, Robert Ian has been resigned. Director DAVIDSON, Brian has been resigned. Director GREEN, John Michael has been resigned. Director HAIGH, Derek Burdett has been resigned. Director JACKSON, Keith Howard has been resigned. Director KIRKWOOD, Alexander Allan has been resigned. Director LYNCH, Michael has been resigned. Director MATHARU, Manmohan Singh has been resigned. Director SMITH, George William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POWERGEN SECRETARIES LIMITED
Appointed Date: 04 October 1993

Director
POWERGEN DIRECTORS LIMITED
Appointed Date: 04 October 1993

Resigned Directors

Secretary
BINMORE, John Simpson
Resigned: 14 June 1991

Secretary
DAWES, Julie Viviene
Resigned: 04 October 1993
Appointed Date: 14 June 1991

Director
ASHMORE, John Stephen
Resigned: 04 November 1991
77 years old

Director
BINMORE, John Simpson
Resigned: 14 June 1991
87 years old

Director
CUNNINGHAM, Robert Ian
Resigned: 14 June 1991
71 years old

Director
DAVIDSON, Brian
Resigned: 11 December 1992
Appointed Date: 14 June 1991
76 years old

Director
GREEN, John Michael
Resigned: 04 October 1993
Appointed Date: 11 December 1992
76 years old

Director
HAIGH, Derek Burdett
Resigned: 14 June 1993
89 years old

Director
JACKSON, Keith Howard
Resigned: 20 May 1993
Appointed Date: 11 December 1992
87 years old

Director
KIRKWOOD, Alexander Allan
Resigned: 14 June 1991
82 years old

Director
LYNCH, Michael
Resigned: 14 June 1993
77 years old

Director
MATHARU, Manmohan Singh
Resigned: 31 May 1992
Appointed Date: 14 June 1991
65 years old

Director
SMITH, George William
Resigned: 11 December 1992
97 years old

DEREK B. HAIGH LIMITED Events

29 Aug 2014
Restoration by order of the court
18 Sep 2003
Dissolved
18 Jun 2003
Return of final meeting in a members' voluntary winding up
15 Jan 2003
Liquidators statement of receipts and payments
17 Oct 2002
Registered office changed on 17/10/02 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT
...
... and 75 more events
18 Jun 1987
Declaration of satisfaction of mortgage/charge

18 Jun 1987
Declaration of satisfaction of mortgage/charge

11 Oct 1986
Registered office changed on 11/10/86 from: 2 spring walk brayton selby north yorkshire

14 Aug 1986
Return made up to 14/07/86; full list of members

15 Jul 1986
Full accounts made up to 31 December 1985

DEREK B. HAIGH LIMITED Charges

27 January 1984
Debenture
Delivered: 1 February 1984
Status: Satisfied on 20 July 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1983
Legal charge
Delivered: 30 June 1983
Status: Satisfied on 19 January 1994
Persons entitled: Lloyds Bank PLC
30 December 1981
Legal charge
Delivered: 20 January 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold, plot 27B, archer road, wakefield road industrial…