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H A E TRUSTEES LIMITED

Learn more about H A E TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 LADY JANE COURT, GROSVENOR ROAD CAVERSHAM, READING, BERKSHIRE, RG4 5EH

H A E TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00660899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.30
dissolution date: 2009.04.07
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH MORRIS OF KENWOOD
Form type: 288b
Date: 2008.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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ANNUAL RETURN MADE UP TO 03/10/06
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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ANNUAL RETURN MADE UP TO 03/10/05
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, THE GRANGE, 1 CENTRAL ROAD, MORDEN, SURREY SM4 5PQ
Form type: 287
Date: 2005.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ANNUAL RETURN MADE UP TO 03/10/04
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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ANNUAL RETURN MADE UP TO 03/10/03
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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ANNUAL RETURN MADE UP TO 03/10/02
Form type: 363s
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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ANNUAL RETURN MADE UP TO 03/10/01
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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ANNUAL RETURN MADE UP TO 03/10/00
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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ANNUAL RETURN MADE UP TO 03/10/99
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/99
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 03/10/98
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/98
Form type: 363(287)
Date: 1998.10.26
£2.95
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ANNUAL RETURN MADE UP TO 03/10/97
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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ANNUAL RETURN MADE UP TO 03/10/96
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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ANNUAL RETURN MADE UP TO 03/10/95
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/94
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/93
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/92
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/08/92
Form type: ELRES
Date: 1992.09.16
Child documents:
Document type: ANNOTATION
Date: 1992.09.16
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/92
Document type: ANNOTATION
Date: 1992.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/92
Document type: ANNOTATION
Date: 1992.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/91
Form type: 363x
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/90
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/10/89
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/09/88
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/11/87
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/10/86
Form type: 363
Date: 1987.01.17

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Company directors and board members:

CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 2002.02.15 - 2005.05.25
7 CRICKETERS ROW , HERONGATE
CM13 3QA, ESSEX
WILLIAM ALAN STEPHENS (dissolve)
Secretary, 1991.10.03 - 2002.02.15
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX
MAURICE FREDERICK WILLIAMS (dissolve)
Secretary, 2005.05.25 - 2008.01.22
17 LADY JANE COURT GROSVENOR ROAD CAVERSHAM , READING
RG4 5EH, BERKSHIRE
HOWARD STEPHEN RODNEY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.08.05
111 ABBOTSBURY ROAD , LONDON
W14 8EP
RICHARD JOHN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2005.07.09
THE RANCH HOUSE WILLOWMERE SANDOWN ROAD , ESHER
KT10 9TY, SURREY
MICHAEL CHARLES EDWARDS (dissolve)
Director, SOLICITOR, 1991.10.03 - 1991.11.28
ESGAIRWEN CILCENNIN LAMPETER , CEREDIGION
SA48 8RS, DYFED
RUTH JOAN GERTRUDE RAHLE MORRIS OF KENWOOD CBE (dissolve)
Director, SOLICITOR, 1991.10.03 - 2008.02.27
35 FITZJOHNS AVENUE , LONDON
NW3 5JY
HAROLD MICHAEL PAISNER (dissolve)
Director, SOLICITOR, 1991.11.28 - 1993.03.30
16 ILCHESTER PLACE , LONDON
W14 8AA
SIMON NICHOLAS PETER PHELPS (dissolve)
Director, SOLICITOR, 1993.03.30 - 2007.04.03
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) H A E TRUSTEES 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: 2016.05.26. Reload the data