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THOMAS HEDLEY & CO. LIMITED

Learn more about THOMAS HEDLEY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

THOMAS HEDLEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00728578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.02
dissolution date: 2009.07.14
last member list: 2009.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.31
documents available: 1

Mortgages:

THE COMMERCIAL UNION ASSURANCE COMPANY LTD
- Outstanding on 1959.09.11
THE COMMERCIAL UNION ASSURANCE COMPANY LTD
TRUST DEED - Outstanding on 1968.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Form type: 287
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, HEDLEY HOUSE, ST NICHOLAS AVENUE, GOSFORTH, NEWCASTLE UPON TYNE NE99 1EE
Form type: 287
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15

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Company directors and board members:

ANTHONY JOSEPH APPLETON (dissolve)
Secretary, 2008.06.20 - 2009.07.14
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ANTHONY JOSEPH APPLETON (dissolve)
Director, SOLICITOR, 2008.10.16 - 2009.07.14
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2002.08.30 - 2009.07.14
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
DERMID STRAIN (dissolve)
Director, FINANCE DIRECTOR UK & IRELAND, 2007.03.01 - 2009.07.14
30 ROSEDALE ROAD , RICHMOND
TW9 2SX, SURREY
NUALA ALLSEY (dissolve)
Secretary, 2000.07.01 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
ROBERT MARTIN DOWNEY (dissolve)
Secretary, 1992.01.31 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ALEXANDER MCINTOSH ALLAN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1996.05.31
THE GRANGE 24 ELMFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4UX
ANTHONY JOSEPH APPLETON (dissolve)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
GIOVANNI CISERANI (dissolve)
Director, VICE PRESIDENT & MANAGING DIRE, 2004.07.01 - 2007.07.01
NARJES HOUSE BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
MICHAEL CLASPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.07.01
6 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
RAYMOND COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.09.30
47 WOODCROFT ROAD , WYLAM
NE41 8DH, NORTHUMBERLAND
SCYTHIA NANCY ANNA CROSS (dissolve)
Director, SOLICITOR, 2000.07.01 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
CLAYTON CARL DALEY JR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2007.08.08
5890 CRABTREE LANE CINCINNATI , OHIO
FOREIGN, HAMILTON 45243
USA
CHRISTOPHER DWIGHT DE LAPUENTE (dissolve)
Director, GENERAL MANAGER, 1998.09.01 - 2004.06.30
HEREFORD HOUSE 3 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TF, SURREY
ROBERT MARTIN DOWNEY (dissolve)
Director, CO SEC, 1996.10.01 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ALLISON KIRKBY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
RAYMOND DEWEY MAINS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.05.31
9230 OLD INDIAN HILL ROAD , CINCINNATI
FOREIGN, OHIO 45243
USA
PETER VAUGHAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
JOHN ENNIS PEPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.09.08
233 OLIVER ROAD CINCINNATI , OHIO
FOREIGN
USA
PAUL POLMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1998.09.01
HARLEA LODGE 45 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
PETER ROESSLER (dissolve)
Director, FINANCE DIRECTOR, 2004.09.01 - 2007.03.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
GLEN CAMPBELL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.07.31
12 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XR, TYNE & WEAR

Companies near to THOMAS HEDLEY & CO. ltd.

Information about the Private Limited Company THOMAS HEDLEY & CO. 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: 2016.05.31. Reload the data