HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED

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HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03395453

Incorporation date

30/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RSCopy
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Latest events (Record since 30/06/1997)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon28/09/2015
Application to strike the company off the register
dot icon29/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon04/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon14/05/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon08/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon08/05/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon27/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon10/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/05/2009
Return made up to 20/03/09; full list of members
dot icon11/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/06/2008
Return made up to 20/03/08; full list of members
dot icon21/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/04/2007
Return made up to 20/03/07; full list of members
dot icon11/04/2007
Director's particulars changed
dot icon18/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon02/04/2006
Return made up to 20/03/06; full list of members
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon01/09/2005
Registered office changed on 02/09/05 from: cwrt y llaca cottage rhiwderin newport NP10 8RR
dot icon16/05/2005
Return made up to 20/03/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/05/2004
Return made up to 20/03/04; full list of members
dot icon19/01/2004
Accounts for a medium company made up to 2003-03-31
dot icon12/10/2003
New director appointed
dot icon30/09/2003
New secretary appointed
dot icon30/09/2003
Secretary resigned;director resigned
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Registered office changed on 01/10/03 from: talbot house talbot road talbot green pontyclun mid glamorgan CF72 8AF
dot icon31/08/2003
£ ic 7500/3 08/08/03 £ sr 7497@1=7497
dot icon09/04/2003
Return made up to 06/03/03; full list of members
dot icon09/04/2003
£ ic 10000/7500 01/04/02 £ sr 2500@1=2500
dot icon23/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon07/04/2002
Director resigned
dot icon25/03/2002
Return made up to 20/03/02; full list of members
dot icon27/12/2001
Full accounts made up to 2001-03-31
dot icon26/03/2001
Return made up to 20/03/01; full list of members
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon17/04/2000
Return made up to 31/03/00; full list of members
dot icon26/03/2000
New director appointed
dot icon26/03/2000
New director appointed
dot icon14/02/2000
Director resigned
dot icon10/01/2000
Full accounts made up to 1999-03-31
dot icon07/04/1999
Return made up to 31/03/99; full list of members
dot icon23/01/1999
New director appointed
dot icon01/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon01/12/1998
Resolutions
dot icon02/09/1998
Director resigned
dot icon28/07/1998
Certificate of change of name
dot icon20/07/1998
Director resigned
dot icon30/06/1998
Return made up to 01/07/98; full list of members
dot icon30/06/1998
New director appointed
dot icon30/06/1998
New director appointed
dot icon27/05/1998
Resolutions
dot icon26/05/1998
Ad 21/05/98--------- £ si 9900@1=9900 £ ic 100/10000
dot icon26/05/1998
Ad 21/05/98--------- £ si 98@1=98 £ ic 2/100
dot icon18/05/1998
£ nc 100/10000 13/05/98
dot icon18/02/1998
Accounting reference date shortened from 31/07/98 to 31/03/98
dot icon30/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Long, John Michael
Secretary
01/07/1997 - 11/08/2003
3
Meyrick, Brian
Director
01/07/1998 - 16/07/1998
-
Kerslake, Andrew
Director
01/07/1998 - 27/08/1998
-
Hawes, Terence Christopher
Director
01/01/1999 - 10/02/2000
-
Hawes, Terence Christopher
Director
01/04/2000 - 01/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED

HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. 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 HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED?

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HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 18/01/2016.

Where is HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED located?

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HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED is registered at First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED do?

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HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.