Company NameHedgebank Limited
Company StatusDissolved
Company Number04559152
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 6 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Directors

Director NameSarah Pearson
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2002(4 days after company formation)
Appointment Duration1 year, 10 months (closed 17 August 2004)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address60 Queen Street
North Shields
Tyne & Wear
NE30 1BW
Secretary NameMr Kenneth Liddell
NationalityBritish
StatusClosed
Appointed14 October 2002(4 days after company formation)
Appointment Duration1 year, 10 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Bell Street
Quay
North Shields
Tyne & Wear
NE30 1HF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address51 51 Bell Street
North Shields
Tyne & Wear
NE30 1HF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
21 October 2002Registered office changed on 21/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 October 2002Secretary resigned (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
21 October 2002Director resigned (1 page)
10 October 2002Incorporation (16 pages)