About

Registered Number: 04589585
Date of Incorporation: 13/11/2002 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (3 years and 11 months ago)
Registered Address: Linford Mount 7 Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF,

 

Hesslewood Hall Ltd was registered on 13 November 2002 and are based in Ulceby in North Lincolnshire, it's status at Companies House is "Dissolved". Forman, Diana Wendy, Blood, Simon Robin are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOD, Simon Robin 13 November 2002 03 February 2010 1
Secretary Name Appointed Resigned Total Appointments
FORMAN, Diana Wendy 01 November 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 February 2017
DS01 - Striking off application by a company 14 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 28 October 2016
AD01 - Change of registered office address 03 February 2016
AA01 - Change of accounting reference date 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 24 September 2012
CH01 - Change of particulars for director 27 January 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 23 November 2010
AP03 - Appointment of secretary 11 November 2010
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 14 July 2010
TM02 - Termination of appointment of secretary 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
AR01 - Annual Return 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
TM01 - Termination of appointment of director 26 November 2009
AA - Annual Accounts 31 October 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
363a - Annual Return 16 February 2009
DISS40 - Notice of striking-off action discontinued 13 February 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
225 - Change of Accounting Reference Date 01 September 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
NEWINC - New incorporation documents 13 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.