Company NameHedley Associates International Limited
Company StatusDissolved
Company Number02710346
CategoryPrivate Limited Company
Incorporation Date28 April 1992(32 years ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

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

Directors

Director NameEdward Ernest Greenhalgh
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1992(same day as company formation)
RoleBusiness Development Consultan
Correspondence AddressHalfpenny
18 Stonehill Close
Appleton
Warrington
WA4 5QD
Secretary NameJames Russell Wynn Jones
NationalityBritish
StatusClosed
Appointed04 October 1993(1 year, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 10 December 2002)
RoleAccountant
Correspondence Address5 Sylvan Close
Limpsfield
Oxted
Surrey
RH8 0DX
Director NameMaurice Clifford Webb
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address32b Argyle Street
London
WC1H 8EN
Secretary NameJames Robert Russell
NationalityBritish
StatusResigned
Appointed28 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Cavendish Square
London
W1M 0DU
Secretary NameAngela Kathryn Rosemary Aulton
NationalityBritish
StatusResigned
Appointed17 November 1994(2 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 October 1995)
RoleCompany Director
Correspondence Address9 Dornoch Court
Holmes Chapel
Crewe
Cheshire
CW4 7JD

Location

Registered AddressIsherwood & Co
15 London Road
Stockton Heath Warrington
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
12 July 2002Application for striking-off (1 page)
10 May 2002Return made up to 28/04/02; full list of members (6 pages)
30 April 2001Return made up to 28/04/01; full list of members (6 pages)
14 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
15 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
29 April 1999Return made up to 28/04/99; full list of members (6 pages)
10 November 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
24 April 1998Return made up to 28/04/98; no change of members (4 pages)
12 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
2 May 1997Return made up to 28/04/97; no change of members (4 pages)
22 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
17 April 1996Return made up to 28/04/96; full list of members
  • 363(287) ‐ Registered office changed on 17/04/96
  • 363(288) ‐ Secretary resigned
(6 pages)
30 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
11 August 1995Accounts for a dormant company made up to 30 April 1994 (1 page)
11 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 June 1995Return made up to 28/04/95; no change of members
  • 363(287) ‐ Registered office changed on 07/06/95
(4 pages)