HALE GROUP INDUSTRIES LIMITED
Overview
| Company Name | HALE GROUP INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02672437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALE GROUP INDUSTRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALE GROUP INDUSTRIES LIMITED located?
| Registered Office Address | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALE GROUP INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILEFLAT PLC | Aug 04, 2006 | Aug 04, 2006 |
| HALE GROUP PLC | Dec 18, 1991 | Dec 18, 1991 |
What are the latest accounts for HALE GROUP INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HALE GROUP INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 3 pages | AD02 | ||||||||||
Appointment of Philip Allen Theodore as a director on Jan 31, 2012 | 4 pages | AP01 | ||||||||||
Termination of appointment of John Edward Moseley as a secretary on Jan 31, 2012 | 3 pages | TM02 | ||||||||||
Appointment of Salans Secretarial Services Limited as a secretary on Jan 31, 2012 | 4 pages | AP04 | ||||||||||
Termination of appointment of Francis Joseph Anthony Cox as a director on Jan 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Edward Moseley as a director on Jan 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip Hale as a director on Jan 31, 2012 | 3 pages | TM01 | ||||||||||
Termination of appointment of Graham Hale as a director on Jan 31, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mark Roger Bachmann as a director on Jan 31, 2012 | 4 pages | AP01 | ||||||||||
Termination of appointment of Vera Margaret Hale as a director on Jan 31, 2012 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr John Edward Moseley on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Edward Moseley on Dec 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Hale on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Hale on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Vera Margaret Hale on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HALE GROUP INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | Lambeth Hill EC4V 4AJ London Millennium Bridge House 2 |
| 166939900001 | ||||||||||
| BACHMANN, Mark Roger | Director | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | Usa/Georgia | United States | Chief Financial Officer | 166936590001 | ||||||||
| THEODORE, Philip Allen | Director | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | Usa/Georgia | United States | Lawyer | 166936940001 | ||||||||
| MOSELEY, John Edward | Secretary | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | British | 16807120001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| COX, Francis Joseph Anthony | Director | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | United Kingdom | British | Chemist | 16807150002 | ||||||||
| HALE, Graham | Director | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | England | British | Company Director | 16807130001 | ||||||||
| HALE, Philip | Director | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | United Kingdom | British | Company Director | 31354980004 | ||||||||
| HALE, Vera Margaret | Director | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | England | British | Company Director | 16807140001 | ||||||||
| MOSELEY, John Edward | Director | PO BOX 12 Tanhouse Lane Widnes WA8 0RD Cheshire | United Kingdom | British | Accountant | 16807120001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0