HESSE LIGNAL UK LIMITED

Key Data

Status

Dissolved

Company No.

04503049

Incorporation date

04/08/2002

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2002)

22/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2014

Application to strike the company off the register

View PDF (3 pages)

09/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

09/10/2013

Director's details changed for Hans Jurgen Hesse on 2013-08-23

View PDF (3 pages)

07/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

02/09/2012

Appointment of Beate Hesse as a director

View PDF (3 pages)

02/09/2012

Appointment of Jens Hesse as a director

View PDF (3 pages)

16/08/2012

Termination of appointment of Ben Spinks as a secretary

View PDF (2 pages)

06/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

18/03/2012

Termination of appointment of a secretary

View PDF (2 pages)

18/03/2012

Termination of appointment of Trevor Spinks as a director

View PDF (2 pages)

18/03/2012

Termination of appointment of Allan Olesen as a director

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

18/10/2011

Director's details changed for Trevor James Spinks on 2011-06-16

View PDF (2 pages)

18/10/2011

Secretary's details changed for Ben Spinks on 2011-06-06

View PDF (1 pages)

23/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

15/06/2011

Registered office address changed from 28 Empire Close Empire Business Park Aldridge Walsall West Midlands WS9 8UQ on 2011-06-16

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (15 pages)

24/01/2010

Memorandum and Articles of Association

View PDF (28 pages)

18/01/2010

Certificate of change of name

View PDF (2 pages)

07/01/2010

Change of name notice

View PDF (2 pages)

07/01/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (4 pages)

07/01/2010

Appointment of Allan Christian Burhoj Olesen as a director

View PDF (3 pages)

07/01/2010

Appointment of Hans Jurgen Hesse as a director

View PDF (3 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

03/06/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

02/10/2008

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

View PDF (6 pages)

13/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

13/08/2008

Secretary's change of particulars / benjamin spinks / 01/08/2008

View PDF (1 pages)

11/02/2008

Return made up to 05/08/07; full list of members

View PDF (3 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2007

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

View PDF (6 pages)

27/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (3 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

08/05/2006

Registered office changed on 09/05/06 from: 27 empire business park empire close aldridge walsall west midlands WS9 8UQ

View PDF (1 pages)

05/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/09/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

04/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

08/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

20/04/2004

Registered office changed on 21/04/04 from: 27 empire close empire business park aldridge walsall WS9 8UQ

View PDF (1 pages)

14/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

26/03/2003

Resolutions

View PDF (1 pages)

23/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Registered office changed on 23/08/02 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Spinks, Trevor James	Director	21/12/2006 - 10/02/2011	1
Spinks, Trevor James	Director	05/08/2002 - 29/11/2006	1
Wiley, Mary Lilian	Director	05/08/2002 - 05/08/2002	40
Ridden, Philip William	Director	05/08/2002 - 29/11/2006	-
Olesen, Allan Christian Burhoj	Director	01/01/2010 - 12/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HESSE LIGNAL UK LIMITED

HESSE LIGNAL UK LIMITED is an(a) Dissolved company incorporated on 04/08/2002 with the registered office located at 34 Green Lane, Walsall, West Midlands WS2 8HB. 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 HESSE LIGNAL UK LIMITED?

HESSE LIGNAL UK LIMITED is currently Dissolved. It was registered on 04/08/2002 and dissolved on 22/09/2014.

Where is HESSE LIGNAL UK LIMITED located?

HESSE LIGNAL UK LIMITED is registered at 34 Green Lane, Walsall, West Midlands WS2 8HB.

What does HESSE LIGNAL UK LIMITED do?

HESSE LIGNAL UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HESSE LIGNAL UK LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.