H.G. HESSELBERGER & CO LIMITED

Key Data

Status

Dissolved

Company No.

02837483

Incorporation date

18/07/1993

Size

Small

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1993)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2011

Application to strike the company off the register

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

24/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

29/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

15/09/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

05/01/2009

Return made up to 19/07/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

20/09/2007

Return made up to 19/07/07; no change of members

View PDF (6 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

16/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

10/10/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

10/10/2006

Director resigned

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

26/09/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-07-31

View PDF (12 pages)

02/09/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

13/11/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

20/11/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

30/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

30/12/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

13/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

10/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

10/08/2000

Secretary's particulars changed

View PDF (0 pages)

10/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/08/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

08/08/1999

Registered office changed on 09/08/99

View PDF (0 pages)

23/06/1999

New director appointed

View PDF (2 pages)

02/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

02/09/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

02/09/1998

Registered office changed on 03/09/98

View PDF (0 pages)

02/09/1998

Director resigned

View PDF (1 pages)

17/09/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

09/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

25/09/1996

Director resigned

View PDF (0 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

11/09/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/11/1994

Accounts made up to 1994-03-31

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03/11/1994

Resolutions

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16/10/1994

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

09/08/1994

Return made up to 19/07/94; full list of members

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09/08/1994

Secretary resigned

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16/05/1994

Registered office changed on 17/05/94 from: c/o neville a joseph marlowe house hale road wendover bucks HP22 6NE

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07/05/1994

Director resigned;new director appointed

View PDF (0 pages)

07/05/1994

Director resigned;new director appointed

View PDF (0 pages)

07/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1993

Accounting reference date notified as 30/06

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13/10/1993

Ad 03/09/93--------- £ si 98@1=98 £ ic 2/100

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21/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/07/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Small

Last made up date

30/07/2010

Next account date

30/07/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/07/1993 - 18/07/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/07/1993 - 18/07/1993	36021
Moss, John Edward Arnold	Director	28/02/2007 - Present	8
Rice-Tucker, Andrew Patrick	Secretary	29/03/1994 - Present	3
Hargreaves, Frederick	Secretary	18/07/1993 - 29/03/1994	-

Persons with Significant Control

No PSC data available.

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Description

About H.G. HESSELBERGER & CO LIMITED

H.G. HESSELBERGER & CO LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.G. HESSELBERGER & CO LIMITED?

H.G. HESSELBERGER & CO LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 02/04/2012.

Where is H.G. HESSELBERGER & CO LIMITED located?

H.G. HESSELBERGER & CO LIMITED is registered at Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ.

What does H.G. HESSELBERGER & CO LIMITED do?

H.G. HESSELBERGER & CO LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for H.G. HESSELBERGER & CO LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.