IVAN HALE LIMITED

Key Data

Status

Dissolved

Company No.

02132882

Incorporation date

18/05/1987

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/1987)

11/11/2010

Final Gazette dissolved following liquidation

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11/08/2010

Return of final meeting in a members' voluntary winding up

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01/09/2009

Liquidators' statement of receipts and payments to 2009-07-04

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28/08/2009

Liquidators' statement of receipts and payments to 2009-01-04

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15/07/2008

Liquidators' statement of receipts and payments to 2008-07-04

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27/04/2008

Registered office changed on 28/04/2008 from owen house trinity lane cheltenham GL52 2NT

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16/07/2007

Registered office changed on 17/07/07 from: 38 dollar street cirencester glos GL7 2AN

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12/07/2007

Declaration of solvency

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12/07/2007

Resolutions

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12/07/2007

Appointment of a voluntary liquidator

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17/01/2007

Total exemption small company accounts made up to 2006-07-31

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10/11/2006

Return made up to 31/10/06; full list of members

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09/05/2006

Total exemption small company accounts made up to 2005-07-31

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13/11/2005

Return made up to 31/10/05; full list of members

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23/05/2005

Total exemption small company accounts made up to 2004-07-31

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16/01/2005

Director resigned

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20/12/2004

Secretary resigned

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20/12/2004

New secretary appointed

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28/11/2004

Return made up to 19/11/04; full list of members

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28/11/2004

Director resigned

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28/11/2004

Location of register of members address changed

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28/11/2004

Location of debenture register address changed

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13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

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23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

New director appointed

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07/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

07/12/2003

Secretary's particulars changed

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01/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

29/11/2002

Return made up to 19/11/02; full list of members

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25/10/2002

Total exemption small company accounts made up to 2002-07-31

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21/01/2002

Total exemption small company accounts made up to 2001-07-31

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10/12/2001

Return made up to 19/11/01; full list of members

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03/06/2001

Accounts for a small company made up to 2000-07-31

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19/12/2000

Return made up to 19/11/00; full list of members

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01/06/2000

Accounts for a small company made up to 1999-07-31

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30/11/1999

Return made up to 19/11/99; full list of members

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30/11/1999

Secretary's particulars changed;director's particulars changed

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30/11/1999

Location of register of members address changed

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30/11/1999

Location of debenture register address changed

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30/11/1999

Director's particulars changed

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30/11/1999

Secretary's particulars changed

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13/09/1999

Ad 24/08/99--------- £ si 1@1=1 £ ic 100/101

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21/07/1999

Resolutions

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01/07/1999

Resolutions

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01/07/1999

Resolutions

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01/07/1999

Resolutions

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03/06/1999

Accounts for a small company made up to 1998-07-31

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10/01/1999

Return made up to 19/11/98; no change of members

View PDF (4 pages)

10/01/1999

New secretary appointed

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10/01/1999

Secretary resigned

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24/08/1998

Particulars of mortgage/charge

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29/05/1998

Accounts for a small company made up to 1997-07-31

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10/12/1997

Return made up to 19/11/97; no change of members

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10/12/1997

Director's particulars changed

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10/12/1997

Location of register of members address changed

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10/12/1997

Location of debenture register address changed

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02/08/1997

New director appointed

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20/05/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

07/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

26/12/1996

Return made up to 19/11/96; full list of members

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20/12/1996

Secretary resigned

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09/05/1996

Accounts for a small company made up to 1995-07-31

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14/11/1995

Return made up to 19/11/95; no change of members

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10/10/1995

Accounting reference date shortened from 31/10 to 31/07

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07/08/1995

Accounts for a small company made up to 1994-10-31

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16/11/1994

Return made up to 19/11/94; no change of members

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16/11/1994

Location of register of members address changed

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16/11/1994

Secretary's particulars changed;director's particulars changed

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29/08/1994

Accounts for a small company made up to 1993-10-31

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17/11/1993

Return made up to 19/11/93; full list of members

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17/11/1993

Location of register of members address changed

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17/11/1993

Secretary's particulars changed

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20/07/1993

Accounts for a small company made up to 1992-10-31

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10/11/1992

Return made up to 19/11/92; full list of members

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10/11/1992

Location of register of members address changed

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10/11/1992

Secretary's particulars changed;director's particulars changed

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08/09/1992

Accounts for a small company made up to 1991-10-31

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19/07/1992

Auditor's resignation

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20/11/1991

Accounts for a small company made up to 1990-10-31

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20/11/1991

Return made up to 19/11/91; no change of members

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25/03/1991

Return made up to 19/11/90; no change of members

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20/03/1991

Auditor's resignation

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20/11/1990

Certificate of change of name

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30/09/1990

Registered office changed on 01/10/90 from: 5 commercial street cheltenham glos GL50 2AU

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28/03/1990

Accounts for a small company made up to 1989-10-31

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13/12/1989

Registered office changed on 14/12/89 from: 10 charlotte rose house christchurch road cheltenham glos glso 2PB

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13/12/1989

Return made up to 19/11/89; full list of members

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21/08/1989

Registered office changed on 22/08/89 from: 49 great norwood street leckhampton cheltenham glos GL50 2BQ

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13/06/1989

Accounts for a small company made up to 1988-10-31

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13/12/1988

Return made up to 19/11/88; full list of members

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17/04/1988

Registered office changed on 18/04/88 from: 32 great norwood street cheltenham glos GLS0 2BH

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06/01/1988

Accounting reference date extended from 31/03 to 31/10

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02/12/1987

Wd 11/11/87 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100

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02/12/1987

Wd 11/11/87 pd 22/09/87--------- £ si 2@1

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14/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1987

Registered office changed on 24/09/87 from: 56 the mall clifton bristol BS8 4JG

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18/05/1987

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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Hale, Richard Kenneth	Director	16/09/2004 - Present	5
Hale, Kenneth Albert	Director	29/07/1997 - Present	1
Carter, Caroline Claudine Rita	Secretary	06/12/2004 - Present	2
Hale, Ivan Colin	Secretary	16/09/2004 - 05/10/2004	2
James, Susan	Secretary	05/10/2004 - 06/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About IVAN HALE LIMITED

IVAN HALE LIMITED is an(a) Dissolved company incorporated on 18/05/1987 with the registered office located at Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. 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 IVAN HALE LIMITED?

IVAN HALE LIMITED is currently Dissolved. It was registered on 18/05/1987 and dissolved on 11/11/2010.

Where is IVAN HALE LIMITED located?

IVAN HALE LIMITED is registered at Priory Lodge, London Road, Cheltenham, Glos GL52 6HH.

What does IVAN HALE LIMITED do?

IVAN HALE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for IVAN HALE LIMITED?

The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.