HALE GROUP INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02672437

Incorporation date

17/12/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1991)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2012

Application to strike the company off the register

View PDF (3 pages)

28/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

28/02/2012

Register inspection address has been changed

View PDF (3 pages)

21/02/2012

Appointment of Philip Allen Theodore as a director on 2012-01-31

View PDF (4 pages)

21/02/2012

Termination of appointment of John Edward Moseley as a secretary on 2012-01-31

View PDF (3 pages)

21/02/2012

Appointment of Salans Secretarial Services Limited as a secretary on 2012-01-31

View PDF (4 pages)

21/02/2012

Termination of appointment of Francis Joseph Anthony Cox as a director on 2012-01-31

View PDF (2 pages)

21/02/2012

Termination of appointment of John Edward Moseley as a director on 2012-01-31

View PDF (2 pages)

21/02/2012

Termination of appointment of Philip Hale as a director on 2012-01-31

View PDF (3 pages)

21/02/2012

Termination of appointment of Graham Hale as a director on 2012-01-31

View PDF (2 pages)

21/02/2012

Appointment of Mark Roger Bachmann as a director on 2012-01-31

View PDF (4 pages)

21/02/2012

Termination of appointment of Vera Margaret Hale as a director on 2012-01-31

View PDF (2 pages)

07/12/2011

Director's details changed for Mr John Edward Moseley on 2011-12-01

View PDF (2 pages)

07/12/2011

Secretary's details changed for Mr John Edward Moseley on 2011-12-01

View PDF (1 pages)

07/12/2011

Director's details changed for Mr Philip Hale on 2011-12-01

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Graham Hale on 2011-12-01

View PDF (2 pages)

30/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

15/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

31/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

07/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/04/2010

Auditor's resignation

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

20/10/2009

Director's details changed for Vera Margaret Hale on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Francis Joseph Anthony Cox on 2009-10-01

View PDF (2 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

15/10/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/10/2007

Return made up to 11/10/07; full list of members

View PDF (8 pages)

12/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/08/2007

New director appointed

View PDF (2 pages)

28/12/2006

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

28/12/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

28/12/2006

Resolutions

View PDF (1 pages)

06/11/2006

Return made up to 11/10/06; full list of members

View PDF (8 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

30/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

29/03/2006

Resolutions

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (2 pages)

19/10/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

21/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

17/10/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

28/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

23/10/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

14/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

05/11/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

04/11/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

06/06/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

17/10/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

17/10/2000

Registered office changed on 18/10/00

View PDF (0 pages)

09/05/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

07/11/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

07/06/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

25/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

21/05/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

27/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

04/06/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

16/10/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

10/06/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

22/10/1995

Return made up to 11/10/95; full list of members

View PDF (0 pages)

18/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/10/1994

Return made up to 11/10/94; no change of members

View PDF (0 pages)

27/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

26/10/1993

Return made up to 11/10/93; full list of members

View PDF (0 pages)

26/10/1993

Director's particulars changed

View PDF (0 pages)

15/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

14/07/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

14/07/1993

Application to commence business

View PDF (0 pages)

18/01/1993

Return made up to 18/12/92; full list of members

View PDF (0 pages)

18/01/1993

Director's particulars changed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

12/05/1992

Statement of affairs

View PDF (0 pages)

12/05/1992

Ad 24/03/92--------- £ si [email protected]

View PDF (0 pages)

27/04/1992

Ad 24/03/92--------- £ si [email protected]=27772 £ ic 22219/49991

View PDF (0 pages)

26/04/1992

Statement of affairs

View PDF (0 pages)

26/04/1992

Ad 24/03/92--------- £ si [email protected]

View PDF (0 pages)

07/04/1992

Ad 24/03/92--------- £ si [email protected]=22217 £ ic 2/22219

View PDF (0 pages)

07/01/1992

Registered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

07/01/1992

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

View PDF (0 pages)

17/12/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALE GROUP INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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
Hale, Philip	Director	25/07/2007 - 30/01/2012	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/12/1991 - 17/12/1991	16011
London Law Services Limited	Nominee Director	17/12/1991 - 17/12/1991	15403
Bachmann, Mark Roger	Director	30/01/2012 - Present	5
Hale, Graham	Director	17/12/1991 - 30/01/2012	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALE GROUP INDUSTRIES LIMITED

HALE GROUP INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at PO BOX 12 Tanhouse Lane, Widnes, Cheshire WA8 0RD. There are currently 3 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 GROUP INDUSTRIES LIMITED?

HALE GROUP INDUSTRIES LIMITED is currently Dissolved. It was registered on 17/12/1991 and dissolved on 06/08/2012.

Where is HALE GROUP INDUSTRIES LIMITED located?

HALE GROUP INDUSTRIES LIMITED is registered at PO BOX 12 Tanhouse Lane, Widnes, Cheshire WA8 0RD.

What does HALE GROUP INDUSTRIES LIMITED do?

HALE GROUP INDUSTRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALE GROUP INDUSTRIES LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.