HALLSWORTH (HENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02376814

Incorporation date

26/04/1989

Size

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1989)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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26/07/2009

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

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23/07/2008

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

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04/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/08/2007

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

View PDF (3 pages)

13/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

27/07/2006

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

View PDF (3 pages)

14/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/09/2005

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

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22/07/2005

Total exemption full accounts made up to 2004-12-31

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18/07/2005

Director resigned

View PDF (1 pages)

08/08/2004

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

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04/08/2004

Total exemption full accounts made up to 2003-12-31

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30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

20/07/2003

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

View PDF (8 pages)

05/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

14/07/2002

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

View PDF (8 pages)

13/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

27/08/2001

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

View PDF (7 pages)

04/09/2000

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

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04/09/2000

Director's particulars changed

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04/09/2000

Director resigned

View PDF (1 pages)

24/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

09/03/2000

Registered office changed on 10/03/00 from: the hall willisham ipswich sufolk IP8 4SL

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

New director appointed

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13/02/2000

New secretary appointed;new director appointed

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13/02/2000

New director appointed

View PDF (2 pages)

16/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Return made up to 19/07/99; full list of members; amend

View PDF (8 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

21/07/1999

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

View PDF (6 pages)

22/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

23/07/1998

Return made up to 19/07/98; full list of members

View PDF (8 pages)

24/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

20/04/1998

New director appointed

View PDF (3 pages)

20/04/1998

Director resigned

View PDF (1 pages)

13/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

24/07/1997

Return made up to 19/07/97; no change of members

View PDF (5 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

New director appointed

View PDF (3 pages)

11/05/1997

New director appointed

View PDF (3 pages)

22/09/1996

Auditor's resignation

View PDF (1 pages)

12/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/08/1996

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

View PDF (6 pages)

02/07/1996

Registered office changed on 03/07/96 from: hallsworth house station road attleborough norfolk NR17 2LZ

View PDF (1 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

23/07/1995

Return made up to 19/07/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1993-12-31

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31/07/1994

Return made up to 19/07/94; no change of members

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26/08/1993

Full accounts made up to 1992-12-31

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25/08/1993

Return made up to 19/07/93; full list of members

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25/08/1993

Director's particulars changed

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06/09/1992

Full accounts made up to 1991-12-31

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16/08/1992

Return made up to 19/07/92; no change of members

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30/07/1991

Full accounts made up to 1990-12-31

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30/07/1991

Return made up to 19/07/91; full list of members

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 19/07/90; full list of members

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31/01/1990

Accounting reference date shortened from 31/03 to 31/12

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20/11/1989

Memorandum and Articles of Association

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14/11/1989

Certificate of change of name

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12/11/1989

Resolutions

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08/11/1989

New director appointed

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30/08/1989

Director resigned;new director appointed

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30/08/1989

Secretary resigned;new secretary appointed

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30/08/1989

Registered office changed on 31/08/89 from: 2 baches st london N1 6UB

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26/04/1989

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Fairhead, David William	Director	28/01/2000 - Present	4
Middleditch, Roger Peter	Director	28/01/2000 - Present	4
Stubbs, Peter	Director	09/04/1998 - 28/10/1999	5
Middleditch, Robert John	Director	28/01/2000 - Present	8
Brown, Nigel Denis Spence	Director	23/09/1999 - 28/01/2000	41

Persons with Significant Control

No PSC data available.

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Description

About HALLSWORTH (HENHAM) LIMITED

HALLSWORTH (HENHAM) LIMITED is an(a) Dissolved company incorporated on 26/04/1989 with the registered office located at The Wherry, Quay Street, Halesworth, Suffolk IP19 8ET. There are currently 4 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 HALLSWORTH (HENHAM) LIMITED?

HALLSWORTH (HENHAM) LIMITED is currently Dissolved. It was registered on 26/04/1989 and dissolved on 10/05/2010.

Where is HALLSWORTH (HENHAM) LIMITED located?

HALLSWORTH (HENHAM) LIMITED is registered at The Wherry, Quay Street, Halesworth, Suffolk IP19 8ET.

What does HALLSWORTH (HENHAM) LIMITED do?

HALLSWORTH (HENHAM) LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for HALLSWORTH (HENHAM) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.