Company NameHaselgrove Ltd
Company StatusDissolved
Company Number06035661
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 5 months ago)
Dissolution Date31 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Blakeman
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2007(5 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 31 March 2009)
RoleCompany Director
Correspondence Address160 Normanby Road
Middlesbrough
Cleveland
TS6 6SQ
Secretary NameAmanda Jane Monks
NationalityBritish
StatusResigned
Appointed11 June 2007(5 months, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 02 November 2007)
RoleCo.Secretary
Correspondence Address160 Normanby Road
Middlesbrough
Cleveland
TS6 6SQ
Director NameBeech Directors Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameBeech Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameBeech Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2007(10 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 27 November 2008)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS

Location

Registered Address160 Normanby Road
Middlesbrough
Cleveland
TS6 6SQ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
1 December 2008Appointment terminated secretary beech company secretaries LIMITED (1 page)
6 November 2008Application for striking-off (1 page)
17 January 2008Return made up to 21/12/07; full list of members (2 pages)
5 November 2007New secretary appointed (1 page)
2 November 2007Secretary resigned (1 page)
11 June 2007New director appointed (1 page)
11 June 2007Registered office changed on 11/06/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
11 June 2007Secretary resigned (1 page)
11 June 2007New secretary appointed (1 page)
11 June 2007Director resigned (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006New secretary appointed (1 page)
28 December 2006New director appointed (1 page)
28 December 2006Director resigned (1 page)