| Company Name | Hale Company Formations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03502531 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 2 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 1 week ago) |
| Previous Name | Hanley Company Formations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Graham Harris |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Beechwood 28 Elmsway Bramhall Stockport Cheshire SK7 2AE |
| Secretary Name | Mr Anthony Knowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Little Firs Fold Leyland Lane Leyland PR25 1LG |
| Director Name | Mr Fariborz Minaeian |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2001(3 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 16 May 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Old Smithy Lane Lymm Cheshire WA13 0NP |
Contact
| Telephone | 0161 9287100 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 14 December 2014 Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 14 December 2014 Statement of capital on 2015-01-30
|
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 June 2010 | Change of name notice (2 pages) |
| 15 June 2010 | Company name changed hanley company formations LIMITED\certificate issued on 15/06/10
|
| 15 June 2010 | Company name changed hanley company formations LIMITED\certificate issued on 15/06/10
|
| 15 June 2010 | Change of name notice (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Fariborz Minaeian on 2 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John Graham Harris on 2 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Fariborz Minaeian on 2 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John Graham Harris on 2 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John Graham Harris on 2 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Fariborz Minaeian on 2 November 2009 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members
|
| 30 December 2002 | Return made up to 19/12/02; full list of members
|
| 12 April 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 25 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 4 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 21 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 21 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 2 February 1998 | Incorporation (14 pages) |
| 2 February 1998 | Incorporation (14 pages) |