HATHAWAY-POOLE CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

04745652

Incorporation date

27/04/2003

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

21/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2013

Application to strike the company off the register

View PDF (3 pages)

20/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

15/05/2012

Director's details changed for Mr Michael Hathaway on 2012-05-16

View PDF (2 pages)

15/05/2012

Secretary's details changed for Miss Carly Anne Hathaway on 2012-05-16

View PDF (1 pages)

15/05/2012

Director's details changed for Mrs Kay Hathaway on 2012-05-01

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/10/2010

Director's details changed for Kay Macarthur on 2010-10-10

View PDF (3 pages)

26/10/2010

Secretary's details changed for Carly Hathaway on 2010-10-10

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Michael Hathaway on 2010-10-10

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Kay Macarthur on 2010-04-28

View PDF (2 pages)

21/04/2010

Total exemption full accounts made up to 2009-04-30

View PDF (3 pages)

19/04/2010

Annual return made up to 2009-04-30 with full list of shareholders

View PDF (6 pages)

13/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

20/08/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

12/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/08/2007

New director appointed

View PDF (1 pages)

01/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

13/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

15/05/2006

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

15/06/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

15/06/2005

Location of register of members address changed

View PDF (0 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Incorporation

View PDF (17 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Hathaway, Michael	Director	27/04/2003 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/2003 - 27/04/2003	99600
Hathaway, Carly Anne	Secretary	08/09/2004 - Present	-
Hathaway, Kay	Director	24/07/2007 - Present	-
Poole, Kerris	Secretary	27/04/2003 - 31/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HATHAWAY-POOLE CONSULTANCY LTD

HATHAWAY-POOLE CONSULTANCY LTD is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at MIKE BALMER, Willowtree Barn Willow Pit Lane Hilton, Derby DE65 5FN. 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 HATHAWAY-POOLE CONSULTANCY LTD?

HATHAWAY-POOLE CONSULTANCY LTD is currently Dissolved. It was registered on 27/04/2003 and dissolved on 21/04/2014.

Where is HATHAWAY-POOLE CONSULTANCY LTD located?

HATHAWAY-POOLE CONSULTANCY LTD is registered at MIKE BALMER, Willowtree Barn Willow Pit Lane Hilton, Derby DE65 5FN.

What does HATHAWAY-POOLE CONSULTANCY LTD do?

HATHAWAY-POOLE CONSULTANCY LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for HATHAWAY-POOLE CONSULTANCY LTD?

The latest filing was on 21/04/2014: Final Gazette dissolved via voluntary strike-off.