JAMES AND HEDGES LTD

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

    Company NameJAMES AND HEDGES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06122005
    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 JAMES AND HEDGES LTD?

    • (7487) /

    Where is JAMES AND HEDGES LTD located?

    Registered Office Address
    Rodborough Court
    Walkley Hill
    GL5 3LR Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES AND HEDGES LTD?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5331P) LIMITEDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for JAMES AND HEDGES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for JAMES AND HEDGES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed brookson (5331P) LIMITED\certificate issued on 20/08/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    18 pagesNEWINC

    Who are the officers of JAMES AND HEDGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL & PAYNE SECRETARIES LIMITED
    Walkley Hill
    GL5 3LR Stroud
    Rodborough Court
    Gloucestershire
    Secretary
    Walkley Hill
    GL5 3LR Stroud
    Rodborough Court
    Gloucestershire
    132278800001
    HEDGES, Jeff
    Ashlands Road
    GL51 ODJ Cheltenham
    107
    Gloucestershire
    Director
    Ashlands Road
    GL51 ODJ Cheltenham
    107
    Gloucestershire
    BritishValidation Engineer120753730002
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    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