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HESTAIR MANAGEMENT SERVICES LIMITED

Learn more about HESTAIR MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA

HESTAIR MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00705667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.13
dissolution date: 2010.01.12
last member list: 2008.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.12.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 09/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009
Form type: CH03
Date: 2009.10.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY WILEY
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP MCTAGGART
Form type: 288b
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR STEVEN GRAY
Form type: 288b
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1US
Form type: 287
Date: 2008.05.16
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.04.11
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APPOINTMENT TERMINATED SECRETARY PHILLIP MCTAGGART
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED JOHN TIMOTHY BUCKMAN
Form type: 288a
Date: 2008.04.11
£2.95
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SECRETARY APPOINTED DAVID SIMON JAFFREY
Form type: 288a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.04.10
£2.95
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.28
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/01/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2001.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPT RENTOKIL LIMITED, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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S252 DISP LAYING ACC 09/02/98
Form type: ELRES
Date: 1998.02.16
£2.95
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S366A DISP HOLDING AGM 09/02/98
Form type: ELRES
Date: 1998.02.16
£2.95
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S386 DISP APP AUDS 09/02/98
Form type: ELRES
Date: 1998.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07

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Company directors and board members:

DAVID SIMON JAFFREY (dissolve)
Secretary, 2008.03.31 - 2010.01.12
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
JOHN TIMOTHY BUCKMAN (dissolve)
Director, 2008.03.31 - 2010.01.12
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
LAURA MAY DANE (dissolve)
Secretary, 1995.06.23 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PHILLIP MCTAGGART (dissolve)
Secretary, DIRECTOR, 2000.12.21 - 2008.03.31
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
JEREMY MOON (dissolve)
Secretary, 1992.06.18 - 1992.08.14
4 HILLSIDE COTTAGES BOUGHTON LEES , ASHFORD
TN25 4HU, KENT
PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.09 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
ERIC PRIDDING (dissolve)
Secretary, 1993.06.18 - 1995.06.23
CORNERS 1 STATION ROAD DUNTON BASSETT , LUTTERWORTH
LE17 5LG, LEICESTERSHIRE
STEPHEN WILLIAM SIMMONDS (dissolve)
Secretary, ACCOUNTANT, 1992.08.17 - 1993.06.18
15 HYDE LANE NASH MILLS , HEMEL HEMPSTEAD
HP3 8RY, HERTFORDSHIRE
JOHN PHILLIP COURT (dissolve)
Director, 2000.12.21 - 2002.12.20
2 TURNER CROFT FRADLEY VILLAGE , LICHFIELD
WS13 8SA, STAFFORDSHIRE
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1995.06.23 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
STEVEN AUSTIN GRAY (dissolve)
Director, 2000.12.21 - 2008.05.20
30 PYTCHLEY ROAD ORLINGBURY , KETTERING
NN14 1JQ, NORTHAMPTONSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
IVAN GREENWALD (dissolve)
Director, 2000.12.21 - 2002.12.20
13 WEST AVENUE HENDON , LONDON
NW4 2LL
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1995.06.23 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
GRAHAM JOHN MASTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.18 - 1995.06.23
SOUTH HOUSE 5A MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
PHILLIP MCTAGGART (dissolve)
Director, 2000.12.21 - 2008.05.20
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
STEPHEN WILLIAM SIMMONDS (dissolve)
Director, ACCOUNTANT, 1992.08.17 - 1993.06.18
15 HYDE LANE NASH MILLS , HEMEL HEMPSTEAD
HP3 8RY, HERTFORDSHIRE
ANNE STEELE (dissolve)
Director, COMPANY SECRETARY, 1995.06.23 - 1996.08.16
25 THE AVENUE CHISWICK , LONDON
W4 1HA
PETER RONALD WAKEHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1993.11.17
22 ELLERKER GARDENS , RICHMOND
TW10 6AA, SURREY
GARY RICHARD WILEY (dissolve)
Director, 2000.12.21 - 2008.05.20
21 BADGERS LANE , MAWSLEY VILLAGE
NN14 1TF, NORTHAMPTONSHIRE
BRIAN WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1995.06.23
13 MANOR PARK OAKWORTH , KEIGHLEY
BD22 7PW, WEST YORKSHIRE

Companies near to HESTAIR MANAGEMENT SERVICES ltd.

Information about the Private Limited Company HESTAIR MANAGEMENT SERVICES 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: 2016.05.28. Reload the data