Hedland Properties Limited

Company Name	Hedland Properties Limited
Company Status	Dissolved
Company Number	01996334
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Douglas Grant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 York Terrace East London NW1 4PT

Director Name	Mr Roger Lloyd Jamie Grant
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56-60 St John Street London EC1M 4DT

Secretary Name	Mr Roger Lloyd Jamie Grant
Nationality	British
Status	Closed
Appointed	30 November 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56-60 St John Street London EC1M 4DT

Director Name	Ashley Goodman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	7 Carlton Close London NW3 7UA

Director Name	Mr Andrew Ian Pater
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Garratts Road Bushey Watford Hertfordshire WD2 3LA

Director Name	Mr Hedley Harold Merriman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Homersfield 2 Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Mr Andrew Ian Pater
Nationality	British
Status	Closed
Appointed	07 October 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Garratts Road Bushey Watford Hertfordshire WD2 3LA

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£386
Cash	£14
Current Liabilities	£700

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
23 November 2009	Application to strike the company off the register (3 pages)
23 November 2009	Application to strike the company off the register (3 pages)
11 December 2008	Return made up to 15/11/08; full list of members (8 pages)
11 December 2008	Return made up to 15/11/08; full list of members (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 December 2007	Return made up to 15/11/07; full list of members (5 pages)
13 December 2007	Return made up to 15/11/07; full list of members (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 February 2007	Registered office changed on 07/02/07 from: 88-90 crawford street london W1H 2EJ (1 page)
7 February 2007	Return made up to 15/11/06; full list of members (5 pages)
7 February 2007	Return made up to 15/11/06; full list of members (5 pages)
7 February 2007	Registered office changed on 07/02/07 from: 88-90 crawford street london W1H 2EJ (1 page)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 December 2005	Return made up to 15/11/05; full list of members (5 pages)
29 December 2005	Return made up to 15/11/05; full list of members (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 January 2005	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (12 pages)
24 January 2005	Return made up to 15/11/04; full list of members (12 pages)
25 November 2003	Return made up to 15/11/03; full list of members (9 pages)
25 November 2003	Registered office changed on 25/11/03 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
25 November 2003	Accounts made up to 31 August 2003 (1 page)
25 November 2003	Registered office changed on 25/11/03 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
25 November 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 November 2003	Return made up to 15/11/03; full list of members (9 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
13 November 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Ad 07/10/03--------- Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Ad 07/10/03--------- Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
22 October 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
12 December 2002	Accounts made up to 31 March 2002 (1 page)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2001	Return made up to 30/11/01; full list of members (5 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts made up to 31 March 2001 (1 page)
10 December 2001	Return made up to 30/11/01; full list of members (5 pages)
17 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Accounts made up to 31 March 2000 (1 page)
17 January 2001	Return made up to 30/11/00; full list of members (6 pages)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Accounts made up to 31 March 1999 (1 page)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Return made up to 30/11/98; full list of members (7 pages)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Accounts made up to 31 March 1998 (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Return made up to 30/11/98; full list of members (7 pages)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Return made up to 30/11/97; no change of members (5 pages)
17 December 1997	Accounts made up to 31 March 1997 (1 page)
17 December 1997	Return made up to 30/11/97; no change of members (5 pages)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 December 1996	Return made up to 30/11/96; no change of members (6 pages)
16 December 1996	Accounts made up to 31 March 1996 (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Return made up to 30/11/96; no change of members (6 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Return made up to 30/11/95; full list of members (10 pages)
13 December 1995	Accounts made up to 31 March 1995 (1 page)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1995	Return made up to 30/11/95; full list of members (8 pages)
5 March 1986	Incorporation (21 pages)
5 March 1986	Incorporation (21 pages)

Hedland Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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