H. HALES & COMPANY (EXPORTS) LIMITED

Key Data

Status

Dissolved

Company No.

01175988

Incorporation date

02/07/1974

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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15/09/2014

Application to strike the company off the register

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30/09/2013

Total exemption small company accounts made up to 2012-12-31

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03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

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04/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

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31/08/2012

Total exemption small company accounts made up to 2011-12-31

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30/09/2011

Total exemption small company accounts made up to 2010-12-31

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05/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

06/10/2010

Appointment of Mrs Meinir Ann Maclean as a secretary

View PDF (2 pages)

06/10/2010

Termination of appointment of Vivian Beer as a secretary

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24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/09/2009

Return made up to 03/09/09; full list of members

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21/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/09/2008

Return made up to 03/09/08; full list of members

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07/09/2007

Return made up to 03/09/07; full list of members

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25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/12/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/09/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/10/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

15/09/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/09/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

12/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

30/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

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12/12/2000

Declaration of satisfaction of mortgage/charge

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08/11/2000

View PDF (7 pages)

13/10/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

04/02/2000

View PDF (7 pages)

08/10/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

23/11/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

04/11/1998

View PDF (7 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1998

Registered office changed on 23/01/98 from: clayton tinplate works pontardulais swansea glam SA4 1SJ

View PDF (1 pages)

31/10/1997

View PDF (6 pages)

23/09/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

01/10/1996

Return made up to 03/09/96; no change of members

View PDF (4 pages)

23/07/1996

View PDF (0 pages)

02/10/1995

View PDF (6 pages)

22/09/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

08/03/1995

Secretary resigned;new secretary appointed;director resigned

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26/10/1994

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27/09/1994

Return made up to 03/09/94; full list of members

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20/09/1993

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13/09/1993

Return made up to 03/09/93; no change of members

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29/06/1993

Director resigned;new director appointed

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30/09/1992

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30/09/1992

Return made up to 03/09/92; no change of members

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24/09/1991

Director resigned

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17/09/1991

Group accounts for a small company made up to 1990-12-31

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17/09/1991

Return made up to 03/09/91; full list of members

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03/05/1991

Particulars of mortgage/charge

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18/12/1990

Particulars of mortgage/charge

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17/09/1990

Return made up to 03/09/90; full list of members

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17/09/1990

Group accounts for a small company made up to 1989-12-31

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26/09/1989

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26/09/1989

Return made up to 21/09/89; full list of members

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03/11/1988

Group accounts for a small company made up to 1987-12-31

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03/11/1988

Return made up to 12/10/88; full list of members

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10/10/1988

Particulars of mortgage/charge

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10/03/1988

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10/03/1988

Return made up to 23/08/87; full list of members

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01/09/1986

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01/09/1986

Return made up to 30/07/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
John, Huw Graham	Director	14/06/1993 - 14/01/1998	1
John, Huw Graham	Secretary	28/02/1995 - 14/01/1998	1
Maclean, Meinir Ann	Secretary	24/09/2010 - Present	-
Beer, Vivian James	Secretary	14/01/1998 - 24/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About H. HALES & COMPANY (EXPORTS) LIMITED

H. HALES & COMPANY (EXPORTS) LIMITED is an(a) Dissolved company incorporated on 02/07/1974 with the registered office located at Mardy Chambers, 6 Wind Street, Swansea SA1 1DH. There is currently 1 active director 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. HALES & COMPANY (EXPORTS) LIMITED?

H. HALES & COMPANY (EXPORTS) LIMITED is currently Dissolved. It was registered on 02/07/1974 and dissolved on 13/01/2015.

Where is H. HALES & COMPANY (EXPORTS) LIMITED located?

H. HALES & COMPANY (EXPORTS) LIMITED is registered at Mardy Chambers, 6 Wind Street, Swansea SA1 1DH.

What does H. HALES & COMPANY (EXPORTS) LIMITED do?

H. HALES & COMPANY (EXPORTS) LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for H. HALES & COMPANY (EXPORTS) LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.