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HEDUCO LTD

Learn more about HEDUCO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHITE COTTAGE, 19 WEST STREET, EPSOM, SURREY, KT18 7BS

HEDUCO LTD on the map

Company type: Private Limited Company
Company number: 00102224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.03.26
dissolution date: 2009.06.26
last member list: 1999.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008
Form type: 4.68
Date: 2008.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008
Form type: 4.68
Date: 2008.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 82 SAINT JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2002.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.03
£2.95
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RES RE POWERS OF LIQ
Form type: MISC
Date: 2000.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM:, ST GEORGES HOUSE, 195/203 WATERLOO ROAD, LONDON, SE1 8UX
Form type: 287
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 06/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEDUCO PROPERTY AND INVESTMENT C, OMPANY LIMITED, CERTIFICATE ISSUED ON 13/01/87
Form type: CERTNM
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
STATEMENT DEFINING SHARES
Form type: 128(U)
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15

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Company directors and board members:

RAYMOND ARTHUR STRUTT (dissolve)
Secretary, 1991.12.06 - 2009.06.26
53 BARNFIELD AVENUE SHIRLEY , CROYDON
CR0 8SF, SURREY
JOHN BREFFNI MARIUS COOLING (dissolve)
Director, COMPANY DIRECTOR, 1998.03.12 - 2009.06.26
1 GAMBLEDOWN FARM COTTAGE SHERFIELD ENGLISH , ROMSEY
SO51 6JU, HAMPSHIRE
JOHN MICHAEL COOLING (dissolve)
Director, CHARTERED ENGINEER, 1991.12.06 - 2009.06.26
26 CONWAY ROAD WIMBLEDON , LONDON
SW20 8PA
TURLOUGH MICHAEL COOLING (dissolve)
Director, ENGINEER, 1991.12.06 - 2009.06.26
9 HOLMES ROAD , READING
RG6 7BH, BERKSHIRE
DAVID JOHN DUCKWORTH (dissolve)
Director, SOLICITOR, 1991.12.06 - 2009.06.26
ASHMORE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
JAMES HENRY DUCKWORTH (dissolve)
Director, RETIRED CHARTERED ENGINEER, 1991.12.06 - 2009.06.26
LITTLE GOBLINS 8 FARNHAM LANE FARNHAM , KNARESBOROUGH
HG5 9JS, NORTH YORKSHIRE
NIGEL EDGAR HERRING (dissolve)
Director, RETIRED SENIOR LECTURER, 1991.12.06 - 2009.06.26
THE OLD MILL TRENT , SHERBORNE
DT9 4SR, DORSET
RAYMOND ARTHUR STRUTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 2009.06.26
53 BARNFIELD AVENUE SHIRLEY , CROYDON
CR0 8SF, SURREY
SIMON ROBERT TYRRELL (dissolve)
Director, MARKETING MANAGER, 1991.12.06 - 2009.06.26
PANTILES BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
JOHN BREFFNI HARION COOLING (dissolve)
Director, CIVIL ENGINEER, 1991.12.06 - 1993.09.03
135 PELHAM ROAD WIMBLEDON , LONDON
SW19 1NZ

Companies near to HEDUCO LTD

Information about the Private Limited Company HEDUCO LTD 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: 2016.04.04. Reload the data