This company is commonly known as Haigh Pettican Limited. The company was founded 18 years ago and was given the registration number 05568950. The firm's registered office is in LONDON. You can find them at C/o Kirker & Co, Centre 645, London, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.
| Name | : | HAIGH PETTICAN LIMITED |
|---|---|---|
| Company Number | : | 05568950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 September 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Kirker & Co, Centre 645, London, SW7 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA | Secretary | 19 January 2007 | Active |
| 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA | Director | 20 September 2005 | Active |
| 56 Lindale Road, Chesterfield, S41 8JH | Secretary | 20 September 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 20 September 2005 | Active |
| 101/103, Lower Town End Road, Holmfirth, England, HD9 1QD | Director | 20 September 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 20 September 2005 | Active |
| Mr Martin Duncan Haigh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-04 | Resolution | Resolution. | Download |
| 2020-08-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Officers | Change person secretary company with change date. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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