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P.HALE(EDINGTON)LIMITED

Learn more about P.HALE(EDINGTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS

P.HALE(EDINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00590979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.26
dissolution date: 2009.05.12
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 10.09
overdue: NO
last made update: 2008.09.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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Find out more information about P.HALE(EDINGTON)LIMITED. Our website makes it possible to view other available documents related to P.HALE(EDINGTON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.20
£2.95
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PREVSHO FROM 31/03/2009 TO 10/09/2008
Form type: 225
Date: 2008.10.17
£2.95
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10/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, THIRD FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Form type: 287
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, C/O RICHARDS & CO., COLSTON, TOWER, COLSTON STREET, BRISTOL, BS1 4AL
Form type: 287
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 2 MIDDLE LANE, TROWBRIDGE, WILTS
Form type: 287
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:, "BRACKENFELL", CHARLTON HILL, EDINGTON, WESTBURY, WILTS. BA13 4PL
Form type: 287
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.01

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Company directors and board members:

CAROLINE JOAN ROSEN (dissolve)
Secretary, 2007.03.31 - 2009.05.12
8 CROWN LEA AVENUE , MALVERN
WR14 2DP, WORCESTERSHIRE
BARBARA ALISON ROSEN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.08 - 2009.05.12
8 CROWN LEA AVENUE , MALVERN
WR14 2DP, WORCESTERSHIRE
JOAN GRAY HALE (dissolve)
Secretary, HOUSEWIFE, 1991.12.31 - 2006.05.21
FLAT 10 CRELLIN HOUSE 33 PRIORY ROAD , MALVERN
WR14 3DR, WORCESTERSHIRE
BARBARA ALISON ROSEN (dissolve)
Secretary, HAIRDRESSER, 2006.05.22 - 2007.03.31
8 CROWN LEA AVENUE , MALVERN
WR14 2DP, WORCESTERSHIRE
JOAN GRAY HALE (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 2006.05.21
FLAT 10 CRELLIN HOUSE 33 PRIORY ROAD , MALVERN
WR14 3DR, WORCESTERSHIRE
CAROLINE JOAN ROSEN (dissolve)
Director, HAIRDRESSER, 2006.05.22 - 2007.03.31
8 CROWN LEA AVENUE , MALVERN
WR14 2DP, WORCESTERSHIRE
JAMES ROBERT WHEELER (dissolve)
Director, PRIVATE HIRE DRIVER, 1997.11.08 - 2006.03.08
11A MIDDLE LANE , TROWBRIDGE
BA14 7LG, WILTSHIRE
SHEILA WHEELER (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1997.11.08
11A MIDDLE LANE , TROWBRIDGE
BA14 7LG, WILTS

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Information about the Private Limited Company P.HALE(EDINGTON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data