| Company Name | Hedingham House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203607 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Legal Recruitment Limited |
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 Barry Edward Smith |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedingham House King Street Castle Hedingham Halstead Essex CO9 3ER |
| Secretary Name | Anne Victoria Grace Marriott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Hedingham House King Street Castle Hedingham Halstead Essex CO9 3ER |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Hedingham House King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 3 February 2005 | Application for striking-off (1 page) |
| 8 September 2004 | Company name changed legal recruitment LIMITED\certificate issued on 08/09/04 (2 pages) |
| 16 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 4 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 10 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 11 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 5 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 27 May 1999 | Return made up to 24/05/99; no change of members
|
| 16 February 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 1 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 1 falcon square castle hedingham essex CO9 3BS (1 page) |
| 17 February 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 11 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 25 November 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 3 June 1996 | Director resigned (1 page) |
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | Secretary resigned (1 page) |