HALE HERITAGE SERVICES LTD.

Key Data

Status

Dissolved

Company No.

04663178

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-02-11 with full list of shareholders

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25/04/2010

Appointment of Fe Corporate Services Ltd as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of Robert Hale as a director

View PDF (1 pages)

06/11/2009

Total exemption small company accounts made up to 2009-04-30

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18/10/2009

Appointment of Mrs Claudia Ingrid Hale as a director

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07/09/2009

Certificate of change of name

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18/06/2009

Return made up to 11/03/09; full list of members

View PDF (6 pages)

07/05/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

27/04/2009

Accounting reference date extended from 28/02/2009 to 30/04/2009

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary fe corporate services LTD

View PDF (1 pages)

23/04/2009

Appointment Terminated Director spencer kendall

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary fe corporate services LIMITED

View PDF (1 pages)

06/04/2009

Return made up to 11/02/08; full list of members

View PDF (4 pages)

02/04/2009

Registered office changed on 03/04/2009 from london virtual law centre 78 york street london W1H 1DP

View PDF (1 pages)

02/04/2009

Secretary appointed fe corporate services LTD

View PDF (2 pages)

02/04/2009

Director appointed spencer john kendall

View PDF (1 pages)

02/04/2009

Director appointed robert leonard hale

View PDF (1 pages)

02/04/2009

Appointment Terminated Director michael swales

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary london virtual law centre

View PDF (1 pages)

01/04/2009

Secretary appointed fe corporate services LIMITED

View PDF (4 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Director appointed michael swales

View PDF (1 pages)

07/02/2009

Appointment Terminate, Director And Secretary Marc Di Girolamo Logged Form

View PDF (1 pages)

07/02/2009

Secretary appointed london virtual law centre

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from 4 chase side enfield middlesex EN2 6NF

View PDF (1 pages)

07/02/2009

Appointment Terminated Director spencer bernstein

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

02/10/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

23/08/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

18/08/2005

Registered office changed on 19/08/05 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

09/07/2005

Return made up to 11/02/05; full list of members

View PDF (5 pages)

29/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

18/05/2003

Registered office changed on 19/05/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed;new director appointed

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26/03/2003

Registered office changed on 27/03/03 from: 7 granard business centre bunns lane mill lane london NW7 2DQ

View PDF (1 pages)

26/03/2003

Ad 14/02/03--------- £ si 98@1=98 £ ic 2/100

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24/02/2003

Resolutions

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24/02/2003

£ nc 1000/10000 11/02/03

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (2 pages)

24/02/2003

Director resigned

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24/02/2003

Registered office changed on 25/02/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

10/02/2003

Incorporation

View PDF (14 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	9026
QA NOMINEES LIMITED	Nominee Director	10/02/2003 - 10/02/2003	8850
Hale, Claudia Ingrid Gerda	Director	30/09/2009 - Present	1
Hale, Robert Leonard	Director	23/03/2009 - 10/02/2010	15
Kendall, Spencer John	Director	26/03/2009 - 23/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About HALE HERITAGE SERVICES LTD.

HALE HERITAGE SERVICES LTD. is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at 5 Elm Cottages, Upper Dicker, East Sussex BN27 3QD. 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 HALE HERITAGE SERVICES LTD.?

HALE HERITAGE SERVICES LTD. is currently Dissolved. It was registered on 10/02/2003 and dissolved on 22/08/2011.

Where is HALE HERITAGE SERVICES LTD. located?

HALE HERITAGE SERVICES LTD. is registered at 5 Elm Cottages, Upper Dicker, East Sussex BN27 3QD.

What does HALE HERITAGE SERVICES LTD. do?

HALE HERITAGE SERVICES LTD. operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HALE HERITAGE SERVICES LTD.?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.