| Company Name | Hedge End (No.1) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04392878 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Directors
| Director Name | Mr John George Bason |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 15 Strawberry Hill Road Twickenham Middlesex TW1 4QB |
| Secretary Name | Derek Yarrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Cumberland Way Wokingham Berkshire RG11 9AY |
| Director Name | Harold William Bailey |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Director Chairman |
| Correspondence Address | Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Weston Centre Bowater House 68 Knightsbridge London SW1X 7LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2003 | Application for striking-off (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 12 April 2002 | Resolutions
|
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Incorporation (16 pages) |