HALE HERITAGE SERVICES LTD.
Overview
| Company Name | HALE HERITAGE SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04663178 |
| 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 HERITAGE SERVICES LTD.?
- (7450) /
Where is HALE HERITAGE SERVICES LTD. located?
| Registered Office Address | 5 Elm Cottages BN27 3QD Upper Dicker East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALE HERITAGE SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| HERITAGE STAIRLIFTS (CONTRACTS) LTD. | Apr 06, 2009 | Apr 06, 2009 |
| OFFICECRUIT LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for HALE HERITAGE SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for HALE HERITAGE SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Fe Corporate Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Robert Hale as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Mrs Claudia Ingrid Hale as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed heritage stairlifts (contracts) LTD.\certificate issued on 09/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Certificate of change of name Company name changed officecruit LIMITED\certificate issued on 06/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HALE HERITAGE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FE CORPORATE SERVICES LTD | Secretary | Elm Cottages Upper Dicker BN27 3QD Hailsham 5 East Sussex |
| 150786540001 | ||||||||||
| HALE, Claudia Ingrid Gerda | Director | Gillotts Lane RG9 1PT Henley-On-Thames Treetops House Oxfordshire Great Britain | United Kingdom | German | 152154640001 | |||||||||
| DI GIROLAMO, Marc | Secretary | 9 Lane Gardens WD23 1PE Bushey Hertfordshire | British | 88458750002 | ||||||||||
| FE CORPORATE SERVICES LIMITED | Secretary | Viking House Daneholes Roundabout RM16 2XE Grays Suite 5 | 137417490001 | |||||||||||
| FE CORPORATE SERVICES LTD | Secretary | Daneholes Roundabout RM16 2XE Grays Suite 5 Viking House | 137441950001 | |||||||||||
| LONDON VIRTUAL LAW CENTRE | Secretary | York Street W1H 1DP London 78 | 135851830001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BERNSTEIN, Spencer Lee | Director | 4 Montague Hall Place WD23 1QG Bushey Village Hertfordshire | England | British | 88458790002 | |||||||||
| DI GIROLAMO, Marc | Director | 9 Lane Gardens WD23 1PE Bushey Hertfordshire | British | 88458750002 | ||||||||||
| HALE, Robert Leonard | Director | Treetops House Gillotts Lane RG9 1PT Henley On Thames Oxfordshire | United Kingdom | British | 82909930001 | |||||||||
| KENDALL, Spencer John | Director | High Street Colton WS15 3LG Rugeley 5 Staffordshire | United Kingdom | British | 146329840001 | |||||||||
| SWALES, Michael Bryan | Director | Buckridge Building EC1N 7UP London 26 | England | British | 134881790001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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