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HUNTINGTON HEBERLEIN AND COMPANY LIMITED

Learn more about HUNTINGTON HEBERLEIN AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 17 SIM-CHEM HOUSE, WARREN ROAD, CHEADLE HULME, CHEADLE CHESHIRE, SK8 5BR

HUNTINGTON HEBERLEIN AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00096722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.02.05
dissolution date: 2001.01.16
last member list: 2000.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HUNTINGTON HEBERLEIN AND COMPANY LIMITED was a Private Limited Company, registration number 00096722, established in United Kingdom on the 5. February 1908. The company was dissolved. The company was in business for 108 years and 10 months. The company used to be located at P O BOX 17 SIM-CHEM HOUSE, WARREN ROAD, CHEADLE HULME, CHEADLE CHESHIRE, SK8 5BR. Business of the company HUNTINGTON HEBERLEIN AND COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.16. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.05.08. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, SIMON HOUSE, BIRD HALL LANE, CHEADLE HEATH, STOCKPORT CHESHIRE SK3 0RT
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92 FROM:, SIM-CHEM HOUSE, WARREN ROAD, CHEADLE HULME, CHEADLE CHESHIRE SK8 5AA
Form type: 287
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 121288
Form type: SRES03
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13

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Company directors and board members:

DAVID ALAN JOHNSTON (dissolve)
Secretary, 1999.02.16 - 2001.01.16
31 CHEVIOT CLOSE RAMSBOTTOM , BURY
BL0 9LL, LANCASHIRE
ALWYN KEITH BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2001.01.16
244 SOUTHPORT ROAD , SCARISBRICK
PR8 5LF, SOUTHPORT
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.01.09 - 2001.01.16
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
DAVID CHRISTOPHER JOHNSTON (dissolve)
Director, CIVIL ENGINEER, 1998.03.02 - 2001.01.16
LODGE COTTAGE VALE ROYAL WHITEGATE , NORTHWICH
CW8 2BA, CHESHIRE
WILFRED MARK JOHNSTON (dissolve)
Director, ACCOUNTANT, 1998.03.02 - 2001.01.16
DALEBROOK HOUSE BASLOW ROAD , CHESTERFIELD
S42 7DD, DERBYSHIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, ACCOUNTANT, 1995.01.09 - 2001.01.16
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
BRIAN WALTMAIER (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2001.01.16
21 ARBOUR CRESCENT , MACCLESFIELD
SK10 2JB, CHESHIRE
GLENN PAUL DUFFY (dissolve)
Secretary, 1998.03.02 - 1999.02.15
6 LYNN ROAD , WALLSEND
NE28 8QA, TYNE & WEAR
DAVID JAMES GERRARD (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.18 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
LINDA FRANCES SEDDON (dissolve)
Secretary, 1992.05.08 - 1993.02.18
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
DAVID JAMES GERRARD (dissolve)
Director, COMPANY SECRETARY, 1993.02.18 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FCA, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
ROBERT JOHN RICHARDSON (dissolve)
Director, ACCOUNTANT, 1993.02.18 - 1999.02.15
20 FITZWILIAM AVENUE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EJ, CHESHIRE
BRIAN FREDERICK RIDAL (dissolve)
Director, PROFESSIONAL ENGINEER, 1993.02.18 - 1996.06.28
7 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK12 4BG, CHESHIRE
LINDA FRANCES SEDDON (dissolve)
Director, SOLICITOR, 1992.05.08 - 1993.02.18
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1992.05.08 - 1993.02.18
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

Information about the Private Limited Company HUNTINGTON HEBERLEIN AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data