| Company Name | Hearing Aid Trust |
|---|---|
| Company Status | Dissolved |
| Company Number | 08780017 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
| Previous Name | Hearingaid Trust |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Hamish Acalpine |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Charity Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR |
| Director Name | Mrs Pauline Eveline Hughes |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Charity Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR |
| Director Name | Carole Siller McAlpine |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Film Production |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | 1-3 Pemberton Row London EC4A 3BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2017 | Application to strike the company off the register (3 pages) |
| 11 June 2017 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 June 2016 | Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 24 June 2016 (2 pages) |
| 24 June 2016 | Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 24 June 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 18 November 2015 (18 pages) |
| 25 February 2016 | Annual return made up to 18 November 2015 (18 pages) |
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 30 November 2015 | Director's details changed for Carole Siller Mcalpine on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mrs Pauline Eveline Hughes on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mrs Pauline Eveline Hughes on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Hamish Acalpine on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Hamish Acalpine on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Carole Siller Mcalpine on 30 November 2015 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 (15 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 (15 pages) |
| 23 June 2014 | Appointment of Hamish Acalpine as a director (3 pages) |
| 23 June 2014 | Appointment of Hamish Acalpine as a director (3 pages) |
| 23 June 2014 | Appointment of Carole Siller Mcalpine as a director (3 pages) |
| 23 June 2014 | Appointment of Mrs Pauline Eveline Hughes as a director (3 pages) |
| 23 June 2014 | Appointment of Mrs Pauline Eveline Hughes as a director (3 pages) |
| 23 June 2014 | Appointment of Carole Siller Mcalpine as a director (3 pages) |
| 30 December 2013 | NE01 (2 pages) |
| 30 December 2013 | Company name changed hearingaid trust\certificate issued on 30/12/13
|
| 30 December 2013 | Change of name notice (2 pages) |
| 30 December 2013 | NE01 (2 pages) |
| 30 December 2013 | Change of name notice (2 pages) |
| 30 December 2013 | Company name changed hearingaid trust\certificate issued on 30/12/13
|
| 29 November 2013 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 29 November 2013 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 29 November 2013 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 29 November 2013 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 18 November 2013 | Incorporation (23 pages) |
| 18 November 2013 | Incorporation (23 pages) |