HAGLEY ROAD WEST DEVELOPMENTS LTD

HAGLEY ROAD WEST DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAGLEY ROAD WEST DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05579234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAGLEY ROAD WEST DEVELOPMENTS LTD?

    • (9999) /

    Where is HAGLEY ROAD WEST DEVELOPMENTS LTD located?

    Registered Office Address
    95 Station Road
    TW12 2BD Hampton
    Middx
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAGLEY ROAD WEST DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    TELLUS ESTATES LTDSep 30, 2005Sep 30, 2005

    What are the latest accounts for HAGLEY ROAD WEST DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for HAGLEY ROAD WEST DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2010

    Statement of capital on Oct 27, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Melissa Louise Watts on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Alan Martin Watts on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Mr Simon Edward Watts on Jan 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Registered office address changed from Loders Hall Loders Bridport Dorset DT6 3SA on Dec 22, 2009

    1 pagesAD01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed tellus estates LTD\certificate issued on 02/08/06
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HAGLEY ROAD WEST DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Alan Martin
    Station Road
    TW12 2BD Hampton
    95
    Middx
    United Kingdom
    Secretary
    Station Road
    TW12 2BD Hampton
    95
    Middx
    United Kingdom
    British55440160003
    WATTS, Melissa Louise
    Station Road
    TW12 2BD Hampton
    95
    Middx
    United Kingdom
    Director
    Station Road
    TW12 2BD Hampton
    95
    Middx
    United Kingdom
    United KingdomBritish107153180001
    WATTS, Simon Edward
    Station Road
    TW12 2BD Hampton
    95
    Middx
    United Kingdom
    Director
    Station Road
    TW12 2BD Hampton
    95
    Middx
    United Kingdom
    United KingdomBritish44289450003
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    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