| Company Name | Hedges & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05213551 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 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
| Director Name | Mr Timothy Simon Guy Hedges |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 The Glen Rayleigh Essex SS6 7QZ |
| Secretary Name | Caroline Elizabeth Mary Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | 8 The Glen Rayleigh Essex SS6 7QZ |
| Director Name | Mr Stephen James Cracknell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Sandhill Road Leigh On Sea Essex SS9 5BY |
| Secretary Name | Mr Stephen James Cracknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Sandhill Road Leigh On Sea Essex SS9 5BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House, 366/368 London Road, Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2007 | Application for striking-off (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 6 December 2005 | £ ic 99800/49900 30/09/05 £ sr 49900@1=49900 (1 page) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 14 October 2005 | Secretary resigned;director resigned (1 page) |
| 23 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 23 September 2005 | Ad 24/08/04--------- £ si 99799@1 (2 pages) |
| 27 July 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 24 August 2004 | Incorporation (16 pages) |