Active - Proposal to Strike off
Company Information for NORMAN HAY INTERNATIONAL LIMITED
NORMAN HAY PLC, NORMAN HAY INTERNATIONAL UNIT C, 42 SAYER DRIVE, LYONS PARK, COVENTRY, CV5 9PF,
|
Company Registration Number
00517187
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORMAN HAY INTERNATIONAL LIMITED | |
Legal Registered Office | |
NORMAN HAY PLC NORMAN HAY INTERNATIONAL UNIT C, 42 SAYER DRIVE LYONS PARK COVENTRY CV5 9PF Other companies in CV1 | |
Company Number | 00517187 | |
---|---|---|
Company ID Number | 00517187 | |
Date formed | 1953-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 08:48:25 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA FORREST |
||
VICTOR PHILIP BELLANTI |
||
PETER LAURENCE HAY |
||
NICHOLAS ANTHONY OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY OGDEN |
Company Secretary | ||
VICTOR PHILIP BELLANTI |
Company Secretary | ||
ANTHONY MICHAEL HAY |
Director | ||
MELVYN HAWLEY |
Director | ||
PATRICIA JANE COLLINS |
Company Secretary | ||
DAVID THOMPSON PENDLEBURY |
Director | ||
JOHN ALLIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CENTRAL ACADEMIES TRUST LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2008-07-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
BURBIDGE & SON LIMITED | Director | 2008-01-02 | CURRENT | 1942-10-17 | Active | |
NORMAN HAY ONE LIMITED | Director | 2006-12-04 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2006-12-04 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
APPLIED PRECISION COATINGS LIMITED | Director | 2005-08-31 | CURRENT | 2000-04-20 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2005-07-18 | CURRENT | 1998-10-22 | Active | |
LANCY TECHNOLOGY LIMITED | Director | 2002-08-16 | CURRENT | 2002-06-29 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-26 | Active | |
ULTRASEAL LIMITED | Director | 1999-01-19 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1996-02-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 1996-02-14 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY PLC | Director | 1994-05-17 | CURRENT | 1946-02-25 | Liquidation | |
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-07-12 | CURRENT | 2002-11-28 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2009-05-01 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
LANCY TECHNOLOGY LIMITED | Director | 2009-04-15 | CURRENT | 2002-06-29 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2009-04-15 | CURRENT | 1998-10-22 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2009-04-15 | CURRENT | 2000-04-20 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2001-02-21 | CURRENT | 2000-06-26 | Active | |
ULTRASEAL LIMITED | Director | 2000-01-09 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1991-08-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY PLC | Director | 1991-06-28 | CURRENT | 1946-02-25 | Liquidation | |
NORMAN HAY ENGINEERING LIMITED | Director | 1991-06-27 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY TWO LIMITED | Director | 1991-06-27 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
NORMAN HAY ONE LIMITED | Director | 1989-06-21 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Director | 2012-12-10 | CURRENT | 1988-11-02 | Active | |
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
POLLSHARE LIMITED | Director | 2010-09-23 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
LANCY TECHNOLOGY LIMITED | Director | 2010-09-23 | CURRENT | 2002-06-29 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2010-09-23 | CURRENT | 2000-06-26 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2010-09-23 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 2010-09-23 | CURRENT | 1987-10-28 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2010-09-23 | CURRENT | 1998-10-22 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-20 | Active | |
NORMAN HAY ONE LIMITED | Director | 2010-09-23 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
ULTRASEAL LIMITED | Director | 2010-09-23 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2010-09-23 | CURRENT | 1960-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AP03 | Appointment of Mr Nicholas Ogden as company secretary on 2018-11-29 | |
TM02 | Termination of appointment of Samantha Forrest on 2018-11-29 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC | |
PSC07 | CESSATION OF PETER LAURENCE HAY AS A PSC | |
PSC07 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY OGDEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR PHILIP BELLANTI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAURENCE HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
RP04TM02 | Second filing of company secretary termination Nicholas Anthony Ogden | |
RP04AP03 | Second filing of company secretary appointment of Samantha Jane Forrest | |
ANNOTATION | Clarification | |
AP03 | Appointment of Mrs Samantha Forrest as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Nicholas Anthony Ogden on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Godiva Place Coventry CV1 5PN | |
SH20 | Statement by Directors | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-09 GBP 1.00 | |
CAP-SS | Solvency Statement dated 30/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2015 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1892500 | |
AR01 | 27/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1892500 | |
AR01 | 27/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY | |
AR01 | 27/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: ORCHARD LEA,WINKFIELD LANE WINKFIELD WINDSOR BERKSHIRE.SL4 4RU | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 NORMAN HAY INTERNATIONAL LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |