| Company Name | Hales Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06613699 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 11 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Tony David Hales |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 December 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 49 Hedingham Road Dagenham Essex RM8 2NA |
| Director Name | I Q Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
| Secretary Name | I Q Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
Location
| Registered Address | 49 Hedingham Road Dagenham Essex RM8 2NA |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Mayesbrook |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Tony Hales 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,985 |
| Cash | £8,500 |
| Current Liabilities | £20,211 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 June 2011 | Director's details changed for Mr Tony Hales on 1 May 2011 (3 pages) |
| 20 June 2011 | Director's details changed for Mr Tony Hales on 1 May 2011 (3 pages) |
| 20 June 2011 | Director's details changed for Mr Tony Hales on 1 May 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Register inspection address has been changed from 49 Hedingham Road Dagenham Essex RM8 2NA United Kingdom (1 page) |
| 17 June 2011 | Registered office address changed from 354a Longbridge Road Barking Essex IG11 9EF United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Register inspection address has been changed from 49 Hedingham Road Dagenham Essex RM8 2NA United Kingdom (1 page) |
| 17 June 2011 | Register inspection address has been changed from 354 a Longbridge Road Barking Essex IG11 9EF United Kingdom (1 page) |
| 17 June 2011 | Registered office address changed from 354a Longbridge Road Barking Essex IG11 9EF United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Director's details changed for Tony Hales on 1 May 2011 (3 pages) |
| 17 June 2011 | Registered office address changed from 49 Hedingham Road Dagenham Essex RM8 2NA United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Director's details changed for Tony Hales on 1 May 2011 (3 pages) |
| 17 June 2011 | Director's details changed for Tony Hales on 1 May 2011 (3 pages) |
| 17 June 2011 | Registered office address changed from 49 Hedingham Road Dagenham Essex RM8 2NA United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Register inspection address has been changed from 354 a Longbridge Road Barking Essex IG11 9EF United Kingdom (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Tony Hales on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Tony Hales on 1 October 2009 (2 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Tony Hales on 1 October 2009 (2 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 86B albert road ilford essex IG1 1HR (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 86B albert road ilford essex IG1 1HR (1 page) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 18 June 2008 | Director appointed tony hales (2 pages) |
| 18 June 2008 | Director appointed tony hales (2 pages) |
| 16 June 2008 | Appointment terminated director I q formations LTD (1 page) |
| 16 June 2008 | Appointment terminated director I q formations LTD (1 page) |
| 16 June 2008 | Appointment terminated secretary I q secretaries LTD (1 page) |
| 16 June 2008 | Appointment terminated secretary I q secretaries LTD (1 page) |
| 6 June 2008 | Incorporation (18 pages) |
| 6 June 2008 | Incorporation (18 pages) |