HEDLAND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01996334

Incorporation date

04/03/1986

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 04/03/1986)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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22/11/2009

Application to strike the company off the register

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10/12/2008

Return made up to 15/11/08; full list of members

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27/11/2008

Total exemption small company accounts made up to 2008-08-31

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12/12/2007

Return made up to 15/11/07; full list of members

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10/12/2007

Total exemption small company accounts made up to 2007-08-31

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06/02/2007

Return made up to 15/11/06; full list of members

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06/02/2007

Registered office changed on 07/02/07 from: 88-90 crawford street london W1H 2EJ

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04/12/2006

Total exemption small company accounts made up to 2006-08-31

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18/04/2006

Total exemption small company accounts made up to 2005-08-31

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28/12/2005

Return made up to 15/11/05; full list of members

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12/04/2005

Total exemption small company accounts made up to 2004-08-31

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23/01/2005

Return made up to 15/11/04; full list of members

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23/01/2005

Registered office changed on 24/01/05

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24/11/2003

Return made up to 15/11/03; full list of members

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24/11/2003

Accounts made up to 2003-08-31

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24/11/2003

Registered office changed on 25/11/03 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

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13/11/2003

Particulars of mortgage/charge

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12/11/2003

Accounting reference date extended from 31/03/03 to 31/08/03

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11/11/2003

Particulars of mortgage/charge

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03/11/2003

Ad 07/10/03--------- £ si 200@1=200 £ ic 100/300

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03/11/2003

New director appointed

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21/10/2003

New director appointed

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21/10/2003

New secretary appointed;new director appointed

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11/12/2002

Return made up to 30/11/02; full list of members

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11/12/2002

Accounts made up to 2002-03-31

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09/12/2001

Accounts made up to 2001-03-31

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09/12/2001

Return made up to 30/11/01; full list of members

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09/12/2001

Location of register of members address changed

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09/12/2001

Location of debenture register address changed

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16/01/2001

Resolutions

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16/01/2001

Accounts made up to 2000-03-31

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16/01/2001

Return made up to 30/11/00; full list of members

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16/01/2001

Secretary's particulars changed;director's particulars changed

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16/05/2000

Secretary's particulars changed;director's particulars changed

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16/05/2000

Secretary's particulars changed;director's particulars changed

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13/12/1999

Return made up to 30/11/99; full list of members

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13/12/1999

Accounts made up to 1999-03-31

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13/12/1999

Resolutions

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07/12/1998

Return made up to 30/11/98; full list of members

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07/12/1998

Accounts made up to 1998-03-31

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07/12/1998

Resolutions

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16/12/1997

Resolutions

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16/12/1997

Accounts made up to 1997-03-31

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16/12/1997

Return made up to 30/11/97; no change of members

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15/12/1996

Accounts made up to 1996-03-31

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15/12/1996

Resolutions

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15/12/1996

Return made up to 30/11/96; no change of members

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12/12/1995

Return made up to 30/11/95; full list of members

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12/12/1995

Accounts made up to 1995-03-31

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12/12/1995

Resolutions

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15/01/1995

Accounts made up to 1994-03-31

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15/01/1995

Resolutions

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15/01/1995

Return made up to 30/11/94; no change of members

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15/01/1995

Director's particulars changed

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15/01/1995

Registered office changed on 16/01/95

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13/12/1993

Accounts made up to 1993-03-31

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13/12/1993

Resolutions

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13/12/1993

Return made up to 30/11/93; no change of members

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13/12/1993

Director's particulars changed

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07/12/1992

Return made up to 30/11/92; full list of members

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11/05/1992

Accounts made up to 1992-03-31

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11/05/1992

Resolutions

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30/01/1992

Accounts made up to 1991-03-31

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30/01/1992

Return made up to 31/12/91; no change of members

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30/01/1992

Resolutions

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30/01/1992

Registered office changed on 31/01/92 from: grant house 47/53 st john street london EC1M 4AN

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03/02/1991

Accounts made up to 1990-03-31

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03/02/1991

Resolutions

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03/02/1991

Return made up to 31/12/90; no change of members

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06/12/1989

Accounts made up to 1989-03-31

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06/12/1989

Resolutions

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06/12/1989

Return made up to 31/08/89; full list of members

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05/01/1989

Director resigned

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18/07/1988

Accounts made up to 1988-03-31

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18/07/1988

Accounts made up to 1987-03-31

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18/07/1988

Resolutions

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18/07/1988

Return made up to 28/06/88; full list of members

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18/07/1988

Return made up to 17/06/87; full list of members

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10/07/1988

Wd 25/05/88 pd 05/03/86--------- £ si 100@1

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04/03/1986

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Unreported

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Merriman, Hedley Harold	Director	07/10/2003 - Present	5
Pater, Andrew Ian	Director	07/10/2003 - Present	4
Goodman, Ashley	Director	07/10/2003 - Present	4
Pater, Andrew Ian	Secretary	07/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HEDLAND PROPERTIES LIMITED

HEDLAND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/03/1986 with the registered office located at 88 Crawford Street, London, W1H 2EJ. 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 HEDLAND PROPERTIES LIMITED?

HEDLAND PROPERTIES LIMITED is currently Dissolved. It was registered on 04/03/1986 and dissolved on 15/03/2010.

Where is HEDLAND PROPERTIES LIMITED located?

HEDLAND PROPERTIES LIMITED is registered at 88 Crawford Street, London, W1H 2EJ.

What is the latest filing for HEDLAND PROPERTIES LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.