Company NameHemvale (16) Ltd
Company StatusDissolved
Company Number03783422
CategoryPrivate Limited Company
Incorporation Date7 June 1999(24 years, 11 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMarilyn Crisp
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2000(12 months after company formation)
Appointment Duration1 year, 6 months (closed 11 December 2001)
RoleTeacher
Correspondence Address8 Peel Avenue
Bowdon
Altrincham
Cheshire
WA14 2UG
Secretary NameMichele Sara Crisp
NationalityBritish
StatusClosed
Appointed05 June 2000(12 months after company formation)
Appointment Duration1 year, 6 months (closed 11 December 2001)
RoleResearch Scientist
Correspondence Address18 Shirley Road
Cardiff
South Glamorgan
CF23 5HN
Wales
Director NamePeter Norman Crisp
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(4 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 26 May 2000)
RoleConsultant
Correspondence Address8 Peel Avenue
Bowdon
Altrincham
Cheshire
WA14 2UG
Secretary NameMarilyn Crisp
NationalityBritish
StatusResigned
Appointed01 November 1999(4 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 05 June 2000)
RoleTeacher
Correspondence Address8 Peel Avenue
Bowdon
Altrincham
Cheshire
WA14 2UG
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed07 June 1999(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed07 June 1999(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Location

Registered Address25 Belgravia Gardens
Hale
Altrincham
Cheshire
WA15 0JT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£15,600
Net Worth£2
Cash£12,146
Current Liabilities£12,144

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
13 July 2001Return made up to 07/06/01; full list of members (6 pages)
12 July 2001Application for striking-off (1 page)
22 December 2000Full accounts made up to 31 October 2000 (9 pages)
7 September 2000Registered office changed on 07/09/00 from: 8 peel avenue bowdon altrincham cheshire WA14 2UG (1 page)
15 June 2000Director resigned (1 page)
15 June 2000New secretary appointed (2 pages)
15 June 2000Return made up to 07/06/00; full list of members (6 pages)
15 June 2000New director appointed (2 pages)
15 June 2000Secretary resigned (1 page)
10 March 2000Secretary resigned (1 page)
10 March 2000Director resigned (1 page)
10 December 1999New director appointed (2 pages)
5 December 1999Ad 01/11/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
30 November 1999Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
30 November 1999New secretary appointed (2 pages)
30 November 1999Registered office changed on 30/11/99 from: c/o money box church house church hill codsall west midlands WV8 1EF (1 page)
7 June 1999Incorporation (11 pages)