Hedgegrail Limited

Company Name	Hedgegrail Limited
Company Status	Dissolved
Company Number	01217220
Category	Private Limited Company
Incorporation Date	24 June 1975(48 years, 10 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Oliver Hedgman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(30 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 204 Block 'A' 27 Green Walk London SE1 4TT

Secretary Name	Peter Henry Crang
Nationality	British
Status	Closed
Appointed	06 November 2006(31 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 August 2017)
Role	Company Director
Correspondence Address	8 Strawberry Close Great Missenden Buckinghamshire HP16 0SG

Director Name	Mrs Mary Hedgman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 October 2006)
Role	Chemist
Correspondence Address	17 Madeley Close Chesham Bois Buckinghamshire HP6 6ET

Director Name	Mr Michael Charles Hedgman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 April 2006)
Role	Chemist
Correspondence Address	17 Madeley Close Chesham Bois Buckinghamshire HP6 6ET

Secretary Name	Mrs Mary Hedgman
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 October 2006)
Role	Company Director
Correspondence Address	17 Madeley Close Chesham Bois Buckinghamshire HP6 6ET

Contact

Website	hedgegrailpharmacy.co.uk
Telephone	0845 5488556
Telephone region	Unknown

Location

Registered Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

85 at £1	Oliver Charles Hedgman 85.00% Ordinary
15 at £1	Nancy Ellen Gibson 15.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
5 May 2017	Application to strike the company off the register (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 April 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
22 August 2014	Director's details changed for Mr Oliver Hedgman on 22 August 2014 (2 pages)
21 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
14 May 2014	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 14 May 2014 (1 page)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Director's details changed for Mr Oliver Hedgman on 25 June 2012 (2 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 16 March 2011 (1 page)
7 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Oliver Hedgman on 29 May 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2009	Director's change of particulars / oliver hedgman / 19/06/2009 (2 pages)
24 June 2009	Return made up to 29/05/09; full list of members (3 pages)
24 June 2009	Director's change of particulars / oliver hedgman / 19/06/2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 April 2009	Return made up to 29/05/08; full list of members (3 pages)
5 November 2008	Return made up to 29/05/07; full list of members (3 pages)
5 November 2008	Director's change of particulars / oliver hedgman / 25/06/2007 (1 page)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
26 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 October 2006	Return made up to 29/05/06; full list of members (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 June 2005	Return made up to 29/05/05; full list of members (2 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
8 June 2004	Return made up to 29/05/04; full list of members (8 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
6 June 2003	Return made up to 29/05/03; full list of members (7 pages)
31 October 2002	Return made up to 29/05/02; full list of members (7 pages)
15 August 2002	Registered office changed on 15/08/02 from: 5 bells hill green stoke poges bucks SL2 4BY (2 pages)
15 August 2002	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 2000	Return made up to 29/05/00; full list of members (6 pages)
5 August 1999	Return made up to 29/05/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
8 July 1998	Return made up to 29/05/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 September 1996 (9 pages)
18 July 1997	Return made up to 29/05/97; no change of members (4 pages)
20 June 1996	Return made up to 29/05/96; full list of members (6 pages)
11 September 1995	Return made up to 29/05/95; no change of members (4 pages)
24 June 1975	Incorporation (15 pages)

Hedgegrail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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