| Company Name | Ken Hailes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01033244 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1971(52 years, 5 months ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Sinclair Martin |
|---|---|
| Date of Birth | February 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(19 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | The Gables Grindon Lane Sunderland Tyne & Wear SR4 8HP |
| Director Name | Mr Allan Douglas Sinclair Martin |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1994(22 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | Croft House Upperthong Lane Holmfirth West Yorkshire HD9 3BQ |
| Secretary Name | Barbara Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(23 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 October 1997) |
| Role | Secretary |
| Correspondence Address | Croft House Upperthong Lane Holmfirth West Yorkshire HD9 3BQ |
| Secretary Name | Mrs Veronica Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(19 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 February 1992) |
| Role | Company Director |
| Correspondence Address | 20 Helmsley Court Castlemead Sunderland Tyne And Wear SR5 5HH |
| Secretary Name | Mr William Sinclair Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(20 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 20 November 1992) |
| Role | Company Director |
| Correspondence Address | The Gables Grindon Lane Sunderland Tyne & Wear SR4 8HP |
| Secretary Name | Mrs Eleanor Gibbon Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(21 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 March 1995) |
| Role | Company Director |
| Correspondence Address | The Gables Grindon Lane Sunderland Tyne & Wear SR4 8HP |
Location
| Registered Address | 27-28 Frederick Street Sunderland Tyne And Wear SR1 1LZ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 1997 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 1997 | Application for striking-off (1 page) |
| 25 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 14 November 1995 | Return made up to 02/11/95; full list of members
|
| 13 September 1994 | New director appointed (2 pages) |