HALE CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00408864

Incorporation date

23/04/1946

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1973)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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13/07/2010

First Gazette notice for voluntary strike-off

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01/07/2010

Application to strike the company off the register

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22/01/2010

Statement by Directors

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22/01/2010

Statement of capital on 2010-01-22

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22/01/2010

Solvency Statement dated 21/12/09

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22/01/2010

Resolutions

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14/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

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12/01/2010

Secretary's details changed for Sally Faith Peck on 2009-10-01

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12/01/2010

Director's details changed for Anthony Leonard Peck on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Sally Faith Peck on 2009-10-01

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12/01/2010

Register(s) moved to registered inspection location

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08/01/2010

Register inspection address has been changed

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01/02/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from highdown old willingdon road friston eastbourne east sussex BN20 0AS

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08/01/2009

Return made up to 01/12/08; full list of members

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06/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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27/11/2008

Accounts for a small company made up to 2008-01-31

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24/11/2008

Director and Secretary's Change of Particulars / sally peck / 21/11/2008 / Street was: monet-carlo sun, now: monte-carlo sun

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21/11/2008

Director's Change of Particulars / anthony peck / 21/11/2008 / Street was: monet-carlo sun, now: monte-carlo sun

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17/07/2008

Director's Change of Particulars / anthony peck / 01/06/2008 / HouseName/Number was: , now: appartment 305; Street was: appt C6A, now: monet-carlo sun; Area was: les floralies 5 avenue de grande, bretagne, now: 74 boulevard d'italie

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17/07/2008

Director and Secretary's Change of Particulars / sally peck / 01/06/2008 / HouseName/Number was: , now: appartment 305; Street was: appt C6A, now: monet-carlo sun; Area was: les floralies 5, avenue de grande bretagne, now: 74 boulevard d'italie; Region was: MC98000, now: ; Post Code was: , now: MC98000

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21/12/2007

Return made up to 01/12/07; full list of members

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02/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

22/12/2006

Return made up to 01/12/06; full list of members

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07/12/2006

Accounts for a small company made up to 2006-01-31

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16/06/2006

Director's particulars changed

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16/06/2006

Director's particulars changed

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28/02/2006

Director's particulars changed

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24/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

01/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

05/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

09/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

18/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

24/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

28/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

13/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

18/12/2000

Return made up to 01/12/00; full list of members

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01/12/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

10/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

10/12/1999

Location of register of members address changed

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19/11/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

16/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

16/12/1997

Location of register of members address changed

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03/12/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

12/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

03/12/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

16/08/1996

Registered office changed on 16/08/96 from: "chalkfield" old willingdon road friston eastbourne sussex BN20 0AS

View PDF (1 pages)

09/01/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

01/12/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 01/12/94; no change of members

View PDF (4 pages)

16/08/1994

Accounts for a small company made up to 1994-01-31

View PDF (9 pages)

01/02/1994

Return made up to 01/12/93; no change of members

View PDF (4 pages)

01/02/1994

Director's particulars changed

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03/12/1993

Full accounts made up to 1993-01-31

View PDF (9 pages)

11/03/1993

Return made up to 01/12/92; full list of members

View PDF (8 pages)

12/11/1992

Full accounts made up to 1992-01-31

View PDF (10 pages)

10/01/1992

Return made up to 01/12/91; no change of members

View PDF (4 pages)

08/11/1991

Full accounts made up to 1991-01-31

View PDF (11 pages)

20/02/1991

Full group accounts made up to 1990-01-31

View PDF (12 pages)

11/01/1991

Return made up to 06/12/90; full list of members

View PDF (4 pages)

22/11/1989

Full accounts made up to 1989-01-31

View PDF (10 pages)

22/11/1989

Return made up to 01/12/89; full list of members

View PDF (4 pages)

14/12/1988

Return made up to 02/12/88; full list of members

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29/11/1988

Full accounts made up to 1988-01-31

View PDF (10 pages)

19/02/1988

Director resigned

View PDF (4 pages)

19/02/1988

Director resigned

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04/02/1988

Director resigned

View PDF (2 pages)

02/12/1987

Return made up to 13/10/87; full list of members

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13/11/1987

Full accounts made up to 1987-01-31

View PDF (11 pages)

22/01/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/10/1986

Full accounts made up to 1986-01-31

View PDF (10 pages)

30/10/1986

Return made up to 12/08/86; full list of members

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27/08/1986

New director appointed

View PDF (2 pages)

27/08/1986

Registered office changed on 27/08/86 from:\ markfield house 35 station road london E4 7BJ

View PDF (1 pages)

16/07/1974

Accounts made up to 2074-01-31

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21/06/1973

Accounts made up to 2073-01-31

View PDF (4 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

31/01/2008

Last change occurred

31/01/2008

Accounts

Small

Last made up date

31/01/2008

Next account date

31/01/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HALE CONSTRUCTION COMPANY LIMITED

HALE CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 23/04/1946 with the registered office located at Faith Cottage, Old Willingdon Road, Friston, Eastbourne, East Sussex BN20 0AS. There is currently no 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 HALE CONSTRUCTION COMPANY LIMITED?

HALE CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 23/04/1946 and dissolved on 26/10/2010.

Where is HALE CONSTRUCTION COMPANY LIMITED located?

HALE CONSTRUCTION COMPANY LIMITED is registered at Faith Cottage, Old Willingdon Road, Friston, Eastbourne, East Sussex BN20 0AS.

What does HALE CONSTRUCTION COMPANY LIMITED do?

HALE CONSTRUCTION COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HALE CONSTRUCTION COMPANY LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.