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HESLEGRAVE GILL LIMITED

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

Company details

FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU

HESLEGRAVE GILL LIMITED on the map

Company type: Private Limited Company
Company number: 01121249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.05
dissolution date: 2004.11.09
last member list: 2003.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, 62 WOODHALL ROAD, CALVERLEY, PUDSEY, WEST YORKSHIRE LS28 5PP
Form type: 287
Date: 2002.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, 43 UPPER CARR LANE, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5PL
Form type: 287
Date: 1996.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.19
£2.95
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ALTER MEM AND ARTS 05/06/95
Form type: SRES01
Date: 1995.06.19
£2.95
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S366A DISP HOLDING AGM 21/12/94
Form type: ELRES
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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S252 DISP LAYING ACC 21/12/94
Form type: ELRES
Date: 1995.04.26
£2.95
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S386 DISP APP AUDS 21/12/94
Form type: ELRES
Date: 1995.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/09/94
Form type: ORES04
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
£ NC 100000/200000, 21/09/94
Form type: 123
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
AD 31/03/94-22/04/94, £ SI 14000@.5
Form type: 88(2)R
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
AD 31/01/93---------, £ SI 3600@.5=1800, £ IC 15474/17274
Form type: 88(2)R
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
AD 31/07/92---------, £ SI 9438@.5=4719, £ IC 10755/15474
Form type: 88(2)R
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.11

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Company directors and board members:

EILEEN ROSE CURRIE (dissolve)
Secretary, ACCOUNTS ADMINISTRATOR, 1995.03.22 - 2004.11.09
33 GAMBLE LANE FARNLEY , LEEDS
LS12 5LP, WEST YORKSHIRE
EILEEN ROSE CURRIE (dissolve)
Director, MANAGING DIRECTOR, 1994.04.06 - 2004.11.09
33 GAMBLE LANE FARNLEY , LEEDS
LS12 5LP, WEST YORKSHIRE
JOHN HESLEGRAVE (dissolve)
Director, DRY STONE WALLER, 1992.04.26 - 2004.11.09
5 MOUNT DRIVE , LEYBURN
DL8 5JQ
JOHN CHRISTOPHER JOSEPH EATON (dissolve)
Secretary, 1992.04.26 - 1995.03.21
ROUNDHILL COTTINGLEY WOOD , BINGLEY
BD16 1NG, WEST YORKSHIRE
ERIC BRIAN BLOWERS (dissolve)
Director, RETIRED, 1992.05.01 - 1994.08.17
MAYPOLE BARN KETTLEWELL , SKIPTON
BD23 5RB, N YORKSHIRE
JOHN CHRISTOPHER JOSEPH EATON (dissolve)
Director, SOLICITOR, 1992.04.26 - 1995.03.21
ROUNDHILL COTTINGLEY WOOD , BINGLEY
BD16 1NG, WEST YORKSHIRE
ROGER WILLIAM THOMAS GILL (dissolve)
Director, PROFESSOR OF BUSINESS ADMINISTRATION, 1992.04.26 - 1994.02.11
CRAIG MARLOCH COTTAGE PORT GLASGOW ROAD , KILMACOLM
PA13 4SE, RENFREWSHIRE
SINGAPORE
STEPHEN MICHAEL KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.18 - 1995.03.15
49 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TX, SOUTH YORKSHIRE
WILLIAM RONALD MILLS (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.04.26 - 1992.12.21
APEX CORNER 20 CROSS STREET , CHESTERFIELD
S40 4TS, DERBYSHIRE

Companies near to HESLEGRAVE GILL ltd.

Information about the Private Limited Company HESLEGRAVE GILL 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: 2016.07.25. Reload the data