| Company Name | Hales Future Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04392204 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Richard John Hales |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Southend Road Hockley Essex SS5 4QQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Karen Sarah Catherine Hales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Southend Road Hockley Essex SS5 4QQ |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Sarah Catherine Hales & Richard John Hales 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,449 |
| Cash | £1 |
| Current Liabilities | £10,211 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Termination of appointment of Karen Hales as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Karen Hales as a secretary (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Director's details changed for Richard John Hales on 12 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Richard John Hales on 12 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 20 March 2008 | Secretary's change of particulars / karen hales / 03/01/2008 (1 page) |
| 20 March 2008 | Director's change of particulars / richard hales / 03/01/2008 (1 page) |
| 20 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 20 March 2008 | Director's change of particulars / richard hales / 03/01/2008 (1 page) |
| 20 March 2008 | Secretary's change of particulars / karen hales / 03/01/2008 (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: market square chambers 4 west street rochford essex SS4 1AL (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: market square chambers 4 west street rochford essex SS4 1AL (1 page) |
| 20 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Incorporation (18 pages) |
| 12 March 2002 | Incorporation (18 pages) |