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HEDLEY INCORPORATED LIMITED

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

Company details

ORCHARD END, UFFORD ROAD, BAINTON STAMFORD, LINCOLNSHIRE, PE9 3BB

HEDLEY INCORPORATED LIMITED on the map

Company type: Private Limited Company
Company number: 00999805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.15
dissolution date: 2004.02.03
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.09.23
£2.95
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REQUEST DISSOLUTION 12/08/03
Form type: RES13
Date: 2003.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, RIGHTWELL, BRETTON, PETERBOROUGH, PE3 8DJ
Form type: 287
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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AD 28/11/96---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 1996.12.22
£2.95
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£ NC 50000/100000, 28/11/96
Form type: 123
Date: 1996.12.22
£2.95
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NC INC ALREADY ADJUSTED 28/11/96
Form type: ORES04
Date: 1996.12.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.24
£2.95
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COMPANY NAME CHANGED, HEDLEY ELECTRICAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 16/08/95
Form type: CERTNM
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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AD 05/07/95---------, £ SI [email protected]=45000, £ IC 5000/50000
Form type: 88(2)R
Date: 1995.07.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26

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Company directors and board members:

EVELYN DENISE CAMPBELL (dissolve)
Secretary, 1999.12.21 - 2004.02.03
4 WOODLAND LEA HELPSTON , PETERBOROUGH
PE6 7EF, CAMBRIDGESHIRE
BARRY HOLGATE (dissolve)
Director, ACCOUNTANT, 1991.10.01 - 2004.02.03
21 HEREWARD WAY DEEPING ST JAMES , PETERBOROUGH
PE6 8QA, CAMBRIDGESHIRE
MARGARET LUCILLE HIBBINS (dissolve)
Secretary, 1991.10.01 - 1997.05.29
BARN HOUSE UFFINGTON PARK , STAMFORD
PE9 4SN, LINCS
BARRY HOLGATE (dissolve)
Secretary, PE6 8QA, 1997.05.29 - 1999.12.21
21 HEREWARD WAY DEEPING ST JAMES , PETERBOROUGH
PE6 8QA, CAMBRIDGESHIRE
PAUL ALEC BUTTERY (dissolve)
Director, ESTIMATOR, 1992.01.01 - 1993.04.26
11A RYCROFT AVENUE DEEPING ST JAMES , PETERBOROUGH
PE6 8NT
LESLEY MARTIN DOOLEY (dissolve)
Director, DIRECTOR - MINOR WORKS, 1991.10.01 - 1993.04.19
19 FERRYVIEW ORTON WISTOW , PETERBOROUGH
PE2 6XL, CAMBRIDGESHIRE
JOHN MURRAY MCPHERSON FARQUHARSON (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.01 - 1999.12.21
37 GLENDALE ORTON WISTOW , PETERBOROUGH
PE2 6YL, CAMBRIDGESHIRE
JONATHAN RICHARD HEDLEY HIBBINS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.10.01
BARN HOUSE UFFINGTON PARK , STAMFORD
PE9 4SN, LINCOLNSHIRE
MARGARET LUCILLE HIBBINS (dissolve)
Director, COMPANY SECRETARY, 1991.10.01 - 1997.05.29
BARN HOUSE UFFINGTON PARK , STAMFORD
PE9 4SN, LINCS
RICHARD ANDREW HEDLEY HIBBINS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1999.12.21
ORCHARD END UFFORD ROAD, BAINTON , STAMFORD
PE9 3BB, LINCOLNSHIRE
ERIC ROWLAND PHILLIPS (dissolve)
Director, CONTRACTS DIRECTOR, 1991.10.01 - 1992.12.31
69 TOWER STREET , PETERBOROUGH
PE2 9AE, CAMBRIDGESHIRE
ALAN TUOHY (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.26 - 1999.12.21
GREEN END BARN RAMSEY ROAD , ST IVES
PE27 5RF, CAMBRIDGESHIRE

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Information about the Private Limited Company HEDLEY INCORPORATED 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: 2016.07.18. Reload the data