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HEDLEY ESTATES LIMITED

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

Company details

10 DUKES ORCHARD, BEXLEY, KENT, DA5 2DU

HEDLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01117557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.08
dissolution date: 2003.11.18
last member list: 2002.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.01
documents available: 1

Mortgages:

CLYDESDALE BANK LTD
FLOATING CHARGE - Outstanding on 1974.05.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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AD 17/03/98---------, £ SI [email protected]=60000, £ IC 20000/80000
Form type: 88(2)R
Date: 1998.03.27
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NC INC ALREADY ADJUSTED 17/03/98
Form type: SRES04
Date: 1998.03.27
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£ NC 20000/100000, 17/03/98
Form type: 123
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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COMPANY NAME CHANGED, RIVIERA WORDS LIMITED, CERTIFICATE ISSUED ON 06/11/96
Form type: CERTNM
Date: 1996.11.05
£2.95
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AD 21/10/96---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4ER
Form type: 287
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENTERPRISE ACTIVITY LIMITED, CERTIFICATE ISSUED ON 05/05/94
Form type: CERTNM
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/93 FROM:, 9 JOHN STREET, LONDON, WC1N 2EZ
Form type: 287
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENTERPRISE ACTIVITY HOLIDAYS LIM, ITED, CERTIFICATE ISSUED ON 10/09/93
Form type: CERTNM
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RIVIERA WORDS LIMITED, CERTIFICATE ISSUED ON 04/06/93
Form type: CERTNM
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WORDS SECURITIES LIMITED, CERTIFICATE ISSUED ON 31/08/90
Form type: CERTNM
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/90 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/89 FROM:, 52/53 OLD STEINE, BRIGHTON, SUSSEX, BN1 1PH
Form type: 287
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.01

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Company directors and board members:

ANTHONY NICHOLAS JOHN SULLIVAN (dissolve)
Secretary, 2001.09.03 - 2003.11.18
10 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
CAROL SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 2002.08.16 - 2003.11.18
THE LIMES THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9DP, EAST SUSSEX
KEITH ANDREW BRIAN SINCLAIR (dissolve)
Director, INVESTMENT ANALYST, 1994.07.19 - 2003.11.18
THE LIMES THE GREEN , FRANT
TN3 9DP, EAST SUSSEX
KENNETH BRIAN SINCLAIR (dissolve)
Secretary, 1991.08.15 - 1993.12.21
HEDLEY HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
YVONNE JOAN SINCLAIR (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.15 - 2001.09.03
HEDLEY HIGH DRIVE WOLDINGHAM , CATERHAM
CR3 7ED, SURREY
ANTHONY NICHOLAS JOHN SULLIVAN (dissolve)
Secretary, 1993.12.07 - 1996.02.15
10 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
MARIAN KATHLEEN JOHNSON (dissolve)
Director, DATA MANAGER, 1993.06.22 - 1994.07.19
PINK COTTAGE DALE PARK , MADEHURST
BN18 0NP, WEST SUSSEX
KENNETH BRIAN SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 2002.07.21
26 POST OFFICE SQUARE LONDON ROAD , TUNBRIDGE WELLS
TN1 1BQ, KENT
YVONNE JOAN SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 2001.09.06
HEDLEY HIGH DRIVE WOLDINGHAM , CATERHAM
CR3 7ED, SURREY

Companies near to HEDLEY ESTATES ltd.

Information about the Private Limited Company HEDLEY ESTATES 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: 2016.07.24. Reload the data