HESTAIR COMPUTER GROUP LTD

Key Data

Status

Dissolved

Company No.

01638222

Incorporation date

25/05/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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23/12/2009

Application to strike the company off the register

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16/12/2009

Statement of capital on 2009-12-17

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16/12/2009

Statement by Directors

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16/12/2009

Solvency Statement dated 15/12/09

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16/12/2009

Resolutions

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23/10/2009

Accounts for a dormant company made up to 2008-12-31

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26/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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25/05/2009

Return made up to 21/04/09; full list of members

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14/05/2009

Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH

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14/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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01/10/2008

Director appointed alexandra laan

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25/09/2008

Accounts made up to 2007-12-31

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24/04/2008

Return made up to 21/04/08; full list of members

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21/11/2007

Secretary's particulars changed;director's particulars changed

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19/11/2007

Director's particulars changed

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12/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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25/04/2007

Return made up to 21/04/07; full list of members

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30/03/2007

Accounts made up to 2006-12-31

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12/11/2006

Secretary's particulars changed;director's particulars changed

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08/11/2006

Director's particulars changed

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12/10/2006

Accounts made up to 2005-12-31

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29/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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11/05/2006

Return made up to 21/04/06; full list of members

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30/05/2005

Accounts made up to 2004-12-31

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27/04/2005

Return made up to 21/04/05; full list of members

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26/04/2004

Return made up to 21/04/04; full list of members

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12/04/2004

Accounts made up to 2003-12-31

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17/06/2003

Return made up to 21/04/03; full list of members

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12/06/2003

Accounts made up to 2002-12-31

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10/06/2002

Accounts made up to 2001-12-31

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22/05/2002

Return made up to 21/04/02; no change of members

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28/05/2001

Accounts made up to 2000-12-31

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15/05/2001

Return made up to 21/04/01; no change of members

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10/05/2000

Return made up to 21/04/00; full list of members

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02/05/2000

Accounts made up to 1999-12-31

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10/04/2000

Resolutions

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10/04/2000

Resolutions

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10/04/2000

Resolutions

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10/04/2000

Resolutions

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10/04/2000

Resolutions

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29/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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12/05/1999

Return made up to 21/04/99; no change of members

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24/04/1999

Accounts made up to 1998-12-31

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27/08/1998

Certificate of re-registration from Public Limited Company to Private

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27/08/1998

Re-registration of Memorandum and Articles

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27/08/1998

Resolutions

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27/08/1998

Resolutions

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27/08/1998

Application for reregistration from PLC to private

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16/08/1998

Auditor's resignation

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06/08/1998

Full accounts made up to 1997-12-31

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07/05/1998

Return made up to 21/04/98; no change of members

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26/03/1998

Registered office changed on 27/03/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

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29/07/1997

Full accounts made up to 1996-12-31

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27/04/1997

Return made up to 21/04/97; full list of members

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24/11/1996

Auditor's resignation

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06/10/1996

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

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23/09/1996

New director appointed

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23/09/1996

New secretary appointed;new director appointed

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23/09/1996

Secretary resigned;director resigned

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23/09/1996

Director resigned

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19/09/1996

Full accounts made up to 1996-03-30

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10/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

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03/09/1996

Return made up to 06/07/96; no change of members

View PDF (6 pages)

03/09/1995

Secretary's particulars changed

View PDF (2 pages)

09/08/1995

Return made up to 06/07/95; full list of members

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07/08/1995

Full accounts made up to 1995-04-01

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05/08/1994

Return made up to 06/07/94; no change of members

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28/07/1994

Full accounts made up to 1994-04-02

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22/03/1994

Director resigned;new director appointed

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22/03/1994

Director resigned;new director appointed

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22/03/1994

Registered office changed on 23/03/94 from: premier house 1 canning road harrow middlesex HA3 7TS

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05/01/1994

Secretary resigned;new secretary appointed

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09/11/1993

Director resigned

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09/11/1993

Secretary resigned;new secretary appointed

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06/11/1993

Full accounts made up to 1993-03-27

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02/09/1993

Return made up to 06/07/93; no change of members

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26/04/1993

Director resigned;new director appointed

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26/04/1993

Director resigned

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02/11/1992

Full accounts made up to 1992-03-28

View PDF (10 pages)

29/06/1992

Return made up to 06/07/92; full list of members

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24/02/1992

Full accounts made up to 1991-03-30

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11/12/1991

Director resigned;new director appointed

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01/09/1991

Director resigned;new director appointed

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22/08/1991

Director resigned

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08/07/1991

Return made up to 11/05/91; full list of members

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25/02/1991

Full accounts made up to 1990-03-31

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29/10/1990

New director appointed

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24/10/1990

Return made up to 09/08/90; full list of members

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10/09/1990

Registered office changed on 11/09/90 from: 17 buckingham gate london SW1E 6LB

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10/04/1990

Accounting reference date extended from 31/01 to 31/03

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06/02/1990

Registered office changed on 07/02/90 from: royalty house 72 dean street london W1V 5HB

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18/01/1990

Secretary resigned;new secretary appointed;director resigned

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25/09/1989

Full accounts made up to 1989-01-31

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25/09/1989

Return made up to 06/07/89; full list of members

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14/03/1989

New director appointed

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20/11/1988

Return made up to 05/07/88; full list of members

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15/11/1988

Full accounts made up to 1988-01-31

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01/09/1988

Auditor's resignation

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24/05/1988

Director resigned

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15/05/1988

Return made up to 29/06/87; bulk list available separately

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09/05/1988

Secretary resigned;new secretary appointed;new director appointed

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14/12/1987

Director resigned;new director appointed

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03/11/1987

Full accounts made up to 1987-01-31

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18/06/1987

Certificate of change of name

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20/01/1987

Certificate of change of name

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31/10/1986

Secretary resigned;new secretary appointed

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17/10/1986

New director appointed

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12/10/1986

Return of allotments

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08/09/1986

Accounting reference date extended from 31/12 to 31/01

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12/06/1986

Group of companies' accounts made up to 1985-12-31

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12/06/1986

Return made up to 14/05/86; full list of members

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PLANT NOMINEES LIMITED	Corporate Secretary	08/08/1996 - Present	311
Dane, Laura May	Director	10/03/1994 - 08/08/1996	74
Griffiths, Paul	Director	10/03/1994 - 08/08/1996	128
Laan, Alexandra Jane	Director	28/09/2008 - Present	163
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	08/08/1996 - Present	161

Persons with Significant Control

No PSC data available.

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Description

About HESTAIR COMPUTER GROUP LTD

HESTAIR COMPUTER GROUP LTD is an(a) Dissolved company incorporated on 25/05/1982 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 HESTAIR COMPUTER GROUP LTD?

HESTAIR COMPUTER GROUP LTD is currently Dissolved. It was registered on 25/05/1982 and dissolved on 26/04/2010.

Where is HESTAIR COMPUTER GROUP LTD located?

HESTAIR COMPUTER GROUP LTD is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for HESTAIR COMPUTER GROUP LTD?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.