| Company Name | Hedley Avenue Service Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03206506 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 10 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Peter Raymond Pledger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Palmers Avenue Grays Essex RM17 5TX |
| Director Name | Mr Clinton Howard Toye |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 December 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House 43 Copperkins Lane Amersham Buckinghamshire HP6 5QP |
| Director Name | Raymond Alan Pledger |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB |
| Secretary Name | Martin Stewart Forman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Beeleigh Link Chelmsford CM2 6PH |
| Secretary Name | Mary Bernadette Theresa Massett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 49 Maycroft Avenue Grays Essex RM17 6AN |
Location
| Registered Address | C/O Second Thames Land Limited Estate Office Waterfront Lakeside Thurrock, Essex RM20 1WL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2009 | Application for striking-off (1 page) |
| 12 June 2009 | Appointment terminated director raymond pledger (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 15 May 2008 | Director appointed clinton toye (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 13 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 November 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 30 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 4 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 21 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 2 August 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 1 May 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 4 September 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 23 June 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 3 June 1996 | Incorporation (16 pages) |