| Company Name | Hale Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05119462 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 12 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jeffrey Leonard Tearle |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Perriors Close Cheshunt Hertfordshire EN7 6AX |
| Secretary Name | Gillian June Tearle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2004(3 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 08 November 2016) |
| Role | Administrator |
| Correspondence Address | 14 Perriors Close Cheshunt Hertfordshire EN7 6AX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian June Tearle 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Leonard Tearle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,483 |
| Cash | £9,930 |
| Current Liabilities | £1,867 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2016 | Application to strike the company off the register (4 pages) |
| 10 August 2016 | Application to strike the company off the register (4 pages) |
| 21 June 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Jeffrey Leonard Tearle on 5 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Jeffrey Leonard Tearle on 5 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Jeffrey Leonard Tearle on 5 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 3 June 2009 | Return made up to 05/05/09; full list of members (6 pages) |
| 3 June 2009 | Return made up to 05/05/09; full list of members (6 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (1 page) |
| 22 December 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 16 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 16 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 5 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 30 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 13 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 13 May 2005 | Ad 05/05/04--------- £ si 1@1 (2 pages) |
| 13 May 2005 | Ad 05/05/04--------- £ si 1@1 (2 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Incorporation (20 pages) |
| 5 May 2004 | Incorporation (20 pages) |