SIMON LAURENCE HAYNES


40 SOUTHWOOD GARDENS HINCHLEY WOOD KT100DE SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1955
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
5 Wetherby Gardens (Management) Ltd 03954496 23/03/2000 Dissolved
ABCD1 Ltd 04588493 12/11/2002 Dissolved
Adexter Ltd 05428179 19/04/2005 Dissolved
Arty Business Consulting Co. Ltd 03666333 06/11/1998 Dissolved
BOFROST* UK HOLDING LIMITED 03694412 26/05/2000 Dissolved
Bauer & Hieber Ltd 00941285 30/12/1999 Dissolved
Bluevale Nse (Number 1) Ltd 03221885 15/07/1996 Dissolved
Bofrost: U K Ltd 03693843 24/05/2000 Dissolved
Branley Financial Services Ltd 03368705 01/08/2002 Dissolved
Capital (Europe) Ltd 03082676 25/08/1995 Dissolved
Core Pacific Securities (London) Ltd 03556910 01/05/1998 Dissolved
Dw Productions Uk Ltd 03309111 12/04/2006 Dissolved
ENERGY INVESTMENT LIMITED 05562614 13/09/2005 Dissolved
Ekushey Television (Uk) Ltd 04257140 23/07/2001 Dissolved
Emperor House Investments Ltd 05571720 22/09/2005 Dissolved
English-Speaking Heritage Tours Ltd 02196915 31/03/1998 Dissolved
Equest Telecom Ltd 03966923 03/04/2000 Dissolved
Equest Telecom Ltd 03966923 28/01/2002 Dissolved
Forwardair Ltd 02624777 23/07/1997 Dissolved
Freight Intertrans (U K) Ltd 00848197 30/06/1995 Dissolved
Fuschia Protem Ltd 03482935 02/03/1998 Dissolved
GEOSAT TECHNOLOGY LIMITED 04623257 04/04/2006 Dissolved
Global Cfo Ltd 04003028 23/05/2000 Dissolved
Global Gumballs U K Ltd 03034841 22/06/1995 Dissolved
Goto Emarketplace (Uk) Ltd 04276862 24/08/2001 Dissolved
Heneage Ltd 06121340 21/02/2007 Dissolved
INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED 05562314 13/09/2005 Dissolved
Ich Property Ltd 02998426 30/11/1994 Dissolved
International Learning Systems (Japan) Ltd 00914572 02/12/1996 Dissolved
Jubii Ip Ltd 06015190 30/11/2006 Dissolved
Jubii Services Ltd 06015178 30/11/2006 Dissolved
Keffi Minerals Ltd 05875389 13/07/2006 Dissolved
Licence Admin Ltd 05109556 22/04/2004 Dissolved
Mayyahk 1 Ltd 04375294 15/02/2002 Dissolved
Mayyahk 2 Ltd 04375362 15/02/2002 Dissolved
Nextpharma Centaur Ltd 06237425 04/05/2007 Dissolved
Nomura Micro Science (Uk) Ltd 03342528 01/11/2001 Dissolved
Oryx Credit Ltd 06328382 30/07/2007 Dissolved
PARK LANE SERVICES LIMITED 05596152 10/08/2006 Dissolved
PETRO-DIAMOND RISK MANAGEMENT LTD. 04682358 28/02/2003 Dissolved
PROTEGO UK LIMITED 04774208 22/05/2003 Gold
Palm Court Serviced Apartments (U K) Ltd 02953814 01/04/1996 Dissolved
Pink Bird 1 Ltd 04728059 09/04/2003 Dissolved
Pink Bird 2 Ltd 04728136 09/04/2003 Dissolved
Pink Bird 3 Ltd 04728035 09/04/2003 Dissolved
Pressbeau Homes Ltd 04715991 28/03/2003 Dissolved
R1007 Ltd 05402429 23/03/2005 Dissolved
SECOND HANSE INVESTMENT LIMITED 05915908 24/08/2006 Dissolved
SORGENTE INTERNATIONAL LIMITED 04809799 15/02/2005 Dissolved
Seabottom Productions Ltd 04839872 14/09/2004 Dissolved
Sercel Ltd 03679126 15/03/2000 Dissolved
Sports Betting Media Ltd 05492759 28/06/2005 Dissolved
Switchco Ltd 05877622 17/07/2006 Dissolved
Turtle Trading Ltd 02982947 25/10/1994 Dissolved
Uk Staffing Services Ltd 04110877 15/11/2000 Dissolved
Vynepoint Ltd 03879820 21/08/2001 Dissolved
Worldwide Msp Ltd 04995396 16/02/2006 Dissolved
Yellowdaisy.Com Ltd 03822132 13/12/1999 Dissolved
Zoom Telephonics Ltd 02817267 18/07/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACFIN LICENSING LIMITED 06672034 18/03/2009 01/11/2011 One Red Flag
AIDA EUROPE LIMITED 04822343 05/07/2003 05/07/2003 Not Trading
AIR JET SOURCE LTD 06118839 20/02/2007 20/10/2020 One Red Flag
AIRCRAFT ENGINE AND SPARES TRADING LIMITED 05647843 07/12/2005 11/11/2015 Dissolved
ANTHAM 1 LIMITED 06408609 25/10/2007 07/12/2007 Silver
ARS VIVA (LONDON) LIMITED 00928882 30/12/1999 26/11/2015 Dissolved
Appliancezone Uk Ltd. 03923500 07/02/2000 09/08/2002 Dissolved
Axion Technology (U K) Ltd 03365517 29/04/1997 28/01/2002 Dissolved
BBC FREE TO VIEW (SATELLITE) LIMITED 06250237 16/05/2007 05/06/2007 One Red Flag
BE ONSITE 06042033 04/01/2007 04/01/2007 Amber
BE ONSITE 06042033 04/01/2007 04/01/2007 Amber
BETSSON LIMITED 04376958 19/02/2002 01/03/2003 Dissolved
BMG FM MUSIC LIMITED 02778358 16/02/2006 10/01/2008 Dissolved
BOFFI UK LIMITED 05495733 30/06/2005 30/09/2006 One Red Flag
BRAFE TRUSTEE LIMITED 05503442 08/07/2005 16/08/2005 Not Trading
BROOKS SPORTS LIMITED 05133849 20/05/2004 20/05/2004 Dissolved
BRW2 LIMITED 03583958 12/10/2006 08/04/2009 Dissolved
BURN HALL MANAGEMENT COMPANY LTD 03433301 01/11/1999 08/06/2001 Dissolved
Boats.Com Ltd 03974114 12/04/2000 12/04/2000 Dissolved
CAPITAL EQUIPMENT LEASING LIMITED 01340464 16/02/2006 08/04/2009 Gold
CE EUROPE LIMITED 04595982 20/11/2002 26/11/2002 Gold
CFW EUROPE LIMITED 05941975 20/09/2006 20/09/2006 Dissolved
CITADINES ST MARKS LIMITED 02228941 01/04/1996 30/07/2004 Strike Off
CONNECTED SOURCES LIMITED 06477750 18/01/2008 13/02/2008 Dissolved
CURRENCY RESEARCH LIMITED 04293613 25/09/2001 25/09/2001 One Red Flag
Centradia Group Ltd 04276876 24/08/2001 24/08/2001 Dissolved
Covolition Ltd 03965554 06/04/2000 07/04/2000 Dissolved
DENTSU SOKEN UK, LTD. 02575108 01/07/1996 09/05/2009 Gold
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED 04130481 16/02/2006 17/01/2008 Dissolved
Dallington Tv Ltd 05823648 17/01/2007 08/04/2009 Dissolved
EBURY & ECCLESTON STREET LIMITED 06408632 25/10/2007 26/05/2009 Dissolved
ERNST EULEN BURG LIMITED 00356830 30/12/1999 26/11/2015 Dissolved
EROS NETWORK LIMITED 03934248 22/02/2000 22/02/2003 One Red Flag
EVERYONE TV DEVICES LIMITED 06250097 16/05/2007 01/09/2008 One Red Flag
EVERYONE TV LIMITED 05422613 12/04/2005 01/01/2014 One Red Flag
EXTREME MUSIC LIMITED 03298718 16/02/2006 17/01/2008 Silver
Extreme Music Rmf Ltd 03800894 16/02/2006 17/01/2008 Dissolved
FFW LEGAL SERVICES LIMITED 05579888 30/09/2005 26/11/2015 Dissolved
FIELDFISHER ARC LIMITED 06377520 20/09/2007 26/11/2015 Not Trading
FIELDFISHER EUROPE LIMITED 06332324 02/08/2007 26/11/2015 Strike Off
FIELDFISHER SECRETARIES LIMITED 05988300 03/11/2006 26/11/2015 Not Trading
FIRST HAND FOUNDATION 06377698 21/09/2007 24/09/2010 Dissolved
FIRST HANSE INVESTMENT LIMITED 05914599 23/08/2006 01/05/2015 Dissolved
FRANKS FAMILY FOUNDATION 05834838 01/06/2006 06/09/2022 Silver
GAMAG LIMITED 03597443 08/07/1998 26/09/2008 Dissolved
GARPA GARDEN & PARK FURNITURE LTD. 04536226 16/09/2002 26/11/2015 Gold
GIA ENGLAND 04566140 16/10/2003 26/11/2013 One Red Flag
GIA INSTRUMENTS UK LIMITED 04841307 21/11/2003 26/11/2013 Dissolved
GLOBAL SUSTAINABILITY CHALLENGE LIMITED 06038110 29/12/2006 16/06/2010 Insolvent
Gnithon Ltd 04321859 13/11/2001 13/11/2001 Dissolved
Greenland Place Music Ltd 03775139 16/02/2006 17/01/2008 Dissolved
HIGH COMMAND PRODUCTIONS LIMITED 01402808 16/02/2006 08/04/2009 Silver
HIS - MIKI TRAVEL UK LIMITED 03974782 12/04/2000 17/04/2000 Amber
Health Solutions Ltd 03062998 07/08/1995 26/08/1998 Dissolved
I-PROBONO 07026261 22/09/2009 26/11/2015 Silver
IMAGINE BROADBAND (USA) LIMITED 04116600 24/11/2000 24/11/2000 Silver
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED 06138821 05/03/2007 10/12/2010 Dissolved
INTEGRATED NURSING HOMES LIMITED 04585856 08/11/2002 10/01/2007 One Red Flag
Ines Sastre Ltd 04987938 08/12/2003 09/12/2003 Dissolved
JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED 03100898 12/09/1995 26/11/2015 Dissolved
JT CAPITAL (U.K.) PLC 04508437 09/08/2002 12/08/2002 Dissolved
KEFI GOLD AND COPPER PLC 05976748 24/10/2006 07/11/2006 Amber
L3HARRIS TRL ELECTRONICS LIMITED 05113142 27/04/2004 24/06/2004 Insolvent
Liquidexchange Ltd 03931959 18/02/2000 20/03/2000 Dissolved
M C S Promotions Ltd 03060934 19/05/1995 31/05/1997 Dissolved
MAIL BOXES ETC. (UK) LIMITED 03107457 22/09/1995 01/04/1997 Bronze
MAYFAIR RE LIMITED 05588007 10/10/2005 06/07/2006 Bronze
MITSUI BUSSAN COMMODITIES LTD 04395895 15/03/2002 23/02/2006 Silver
MJP TRUSTEE LIMITED 06118603 20/02/2007 21/06/2007 Not Trading
MUSIC DISTRIBUTION SERVICES LIMITED 02589909 30/12/1999 26/08/2005 Dissolved
May Gurney Health Solutions Ltd 03063233 07/08/1995 26/08/1998 Dissolved
Merchandise Consultancy Services Ltd 03060946 19/05/1995 01/01/1996 Dissolved
Metavante Europe Ltd 04052619 09/08/2000 09/08/2000 Dissolved
Millennium Energy Consultancy Ltd 03558790 06/05/1998 14/05/1998 Dissolved
Muse Gaming Ltd 04351251 10/01/2002 10/01/2002 Dissolved
NEXTOPEN PROPERTY MANAGEMENT LIMITED 02550023 18/10/1991 07/04/1993 Not Trading
NEXTOPEN PROPERTY MANAGEMENT LIMITED 02550023 18/10/1991 07/04/1993 Not Trading
NEXTPHARMA TECHNOLOGIES HOLDING LIMITED 04627290 02/01/2003 03/06/2003 Amber
Novamedia Uk Ltd 04679245 26/02/2003 01/12/2004 Dissolved
ORBANA LIMITED 06133065 01/03/2007 17/06/2008 Dissolved
OVERTURE SERVICES LIMITED 03971525 05/01/2001 25/07/2005 Dissolved
Office Centre Central Ltd 03947170 14/03/2000 05/06/2000 Dissolved
PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED 06291411 25/06/2007 25/06/2007 Dissolved
PARAMOUNT BRITISH PICTURES LIMITED 00143671 16/02/2006 08/04/2009 Silver
PARAMOUNT PICTURES INTERNATIONAL LIMITED 03458440 16/02/2006 08/04/2009 Amber
PARFETTS EMPLOYEE TRUST LIMITED 06549734 31/03/2008 02/04/2008 Not Trading
PHARMASEND LIMITED 06242085 09/05/2007 18/12/2007 Dissolved
POINTTS ADVISORY LIMITED 03843766 17/09/1999 21/07/2001 Dissolved
POSTCODE LOTTERY LIMITED 04862732 11/08/2003 24/06/2005 Amber
PREFECT LIMITED 06390412 04/10/2007 26/03/2009 Not Trading
PROTECHT EUROPE LIMITED 05618979 10/11/2005 26/11/2015 Dissolved
Para-Protect Europe Ltd 04023917 29/06/2000 14/07/2000 Dissolved
Presideo London Ltd 04090788 11/10/2000 11/10/2000 Dissolved
RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED 02807894 22/08/2003 21/05/2014 Not Trading
RICHTEC GROUP LIMITED 05113111 27/04/2004 24/06/2004 Dissolved
SAPERION LTD 04976085 25/11/2003 31/12/2013 Dissolved
SAUFLON TRUSTEE LIMITED 05303167 02/12/2004 06/01/2005 Dissolved
SCHOELLER-PLAST U.K. LTD. 02625628 30/06/1998 26/11/2015 Not Trading
SCHOTT MUSIC LIMITED 00196809 30/12/1999 26/11/2015 Bronze
SHINHAN INVESTMENT EUROPE LIMITED 02625696 20/12/2004 18/02/2008 Dissolved
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED 03344653 26/03/1997 28/05/1997 Dissolved
SINOCHEM EUROPE HOLDINGS PLC 03313063 30/01/1997 30/11/2015 Dissolved
SINOCHEM EUROPE HOLDINGS PLC 03313063 30/01/1997 31/01/1997 Dissolved
SINOPAC SECURITIES (EUROPE) LIMITED 03766464 07/05/1999 16/03/2000 Strike Off
Smarteez Groupbuying Ltd. 03970252 06/04/2000 07/04/2000 Dissolved
Sybari Software Ltd 04018443 10/06/2002 13/06/2005 Dissolved
TECH-FUND LIMITED 03057172 16/05/1995 01/04/1998 Gold
THE EXTREME MUSIC LIBRARY LIMITED 03248125 16/02/2006 17/01/2008 Silver
THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED 03508179 05/02/1998 21/03/2000 Amber
THE PRINT ROOM THEATRE 07034118 29/09/2009 14/01/2010 Bronze
THE RCP REGENT'S PARK LIMITED 04288664 17/09/2001 17/09/2001 Bronze
THE TRAINING BOX LIMITED 03404037 10/07/1997 18/02/2000 Silver
THE TRAINING BOX LIMITED 03404037 10/07/1997 10/07/1997 Silver
TRACE PUBLICATIONS LIMITED 02967760 30/09/1994 18/10/1994 Dissolved
TRILAND METALS LIMITED 01011637 01/02/2002 21/06/2016 Silver
Tchibo Logistics United Kingdom Ltd 05899777 08/08/2006 08/02/2007 Dissolved
Teetay Ads Ltd 04288786 17/09/2001 01/11/2006 Dissolved
Thrifty Europe Fleet Services Ltd 03019756 03/02/1995 31/12/1996 Dissolved
Tisco Securities U K Ltd 04259888 26/07/2001 12/06/2002 Dissolved
UKNOW, LTD 04131421 20/12/2000 20/12/2000 Dissolved
UPS SCS (UK) LIMITED 02928205 22/09/1995 31/01/2000 Bronze
VIACOM GLOBAL LIMITED 04056282 16/02/2006 30/11/2011 Gold
Vivid Technologies U K Ltd 02858308 31/03/1998 16/08/2002 Dissolved
Wmc (Uk) Ltd 04126411 12/12/2000 17/04/2001 Dissolved
YUSHIN AUTOMATION LIMITED 05000707 19/12/2003 19/12/2003 Bronze
Yachtworld.Com Ltd 03974139 12/04/2000 12/04/2000 Dissolved