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HEBLAW LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

HEBLAW LIMITED on the map

Company type: Private Limited Company
Company number: 00181683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.10
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.12
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE DEBENTURE - Outstanding on 1969.07.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.06.15
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR
Form type: 287
Date: 2004.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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S366A DISP HOLDING AGM 30/06/04
Form type: ELRES
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/04
Document type: ANNOTATION
Date: 2004.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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COMPANY NAME CHANGED, EDWARD BAKER HOLDINGS LIMITED, CERTIFICATE ISSUED ON 14/01/03
Form type: CERTNM
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, 7 MILL TYE, GREAT CORNARD, SUDBURY, SUFFOLK CO10 0JA
Form type: 287
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Form type: 225
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98
Form type: 225
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED 20/07/98
Form type: ORES04
Date: 1998.08.07

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28
65 GAINSFORD STREET , LONDON
SE1 2NB
MARCEL FISCHLI (dissolve)
Director, 2004.08.01
401 COUNTY HALL EAST BLOCK MAGNUM SQUARE , LONDON
SE1 7GN
STUART JOSEPH FEATHERSTONE IRVINE (dissolve)
Director, 2005.06.27
WARREN HOUSE COOMBE ROAD , OTFORD
TN14 5RJ, KENT
MARY DOROTHY CHAPMAN (dissolve)
Secretary, 1992.04.12 - 1994.10.31
35 CONGREVE ROAD , IPSWICH
IP1 6AH, SUFFOLK
SUSAN MARIE DENIGAN (dissolve)
Secretary, LAWYER, 2000.07.14 - 2002.07.24
29 NORTH ELM AVENUE , ST LOUIS
63119, MISSOURI
USA
CLAIRE LOUISE LAING (dissolve)
Secretary, 1994.10.31 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1997.12.05
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
IVAN URSELL (dissolve)
Secretary, 1997.12.05 - 2000.07.14
CHURCH LEA ASHEN LANE STOKE BY CLARE , SUDBURY
CO10 8JA, SUFFOLK
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.24 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
JOHN GEORGE BARNARD (dissolve)
Director, 1994.10.31 - 1997.12.05
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
MARK BOUGHTON (dissolve)
Director, FINANCE DIRECTOR, 2000.07.18 - 2002.07.24
66 QUEENSBERRY AVENUE , COPFORD
CO6 1YN, ESSEX
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1994.10.31 - 1997.12.05
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
ARTHUR PAUL BUTLER (dissolve)
Director, COMPANY DIRECTOR, 2002.07.24 - 2003.07.31
DONNINGTON HOLT COTTAGE WANTAGE ROAD , NEWBURY
RG14 3BA, BERKSHIRE
MARY DOROTHY CHAPMAN (dissolve)
Director, ASSISTANT COMPANY SECRETARY-PAULS PLC, 1993.01.14 - 1994.10.31
35 CONGREVE ROAD , IPSWICH
IP1 6AH, SUFFOLK
TERENCE ANTHONY DUFFY (dissolve)
Director, FINANCE & ADMINISTRATION DIREC, 2002.07.24 - 2004.08.01
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
JAMES RICHARD ELSESSER (dissolve)
Director, VICE PRESIDENT CFO AND TREASUR, 2001.08.01 - 2002.07.24
6105 LINDELL BOULEVARD ST LOUIS , MISSOURI 63112
FOREIGN
USA
PAUL GRIMWOOD (dissolve)
Director, MANAGING DIRECTOR, 2001.08.01 - 2005.06.28
WEYDOWN HOUSE FARNHAM LANE , HASLEMERE
GU27 1EU, SURREY
MARK DAVID HUSBAND (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.10.20 - 2001.09.05
3 BLOUNT AVENUE , EAST GRINSTEAD
RH19 1JJ, WEST SUSSEX
DOUGLAS ERWIN JENKINS (dissolve)
Director, VICE-PRESIDENT, 2000.07.14 - 2002.07.24
2115 BRANCH ROAD FENTON , MISSOURI
63026
USA
FRANKLIN WARREN KRUM (dissolve)
Director, CHAIRMAN-PET PRODUCTS INTERNAT, 2000.07.14 - 2002.07.24
1121 ERSKINE MANOR HILL SOUTH BEND , INDIANA
46614
USA
NIGEL GRANT MCCREA (dissolve)
Director, MANAGING DIRECTOR, 1997.12.05 - 2000.10.20
STREET FARM ASHEN , SUDBURY
CO10 8JN, SUFFOLK
PETER RONALD MESSENT (dissolve)
Director, 1997.12.05 - 2002.07.24
3 GRAHAM ROAD , IPSWICH
IP1 3QE, SUFFOLK
JOHN DOUGLAS PAUL (dissolve)
Director, MILLER, 1997.12.05 - 2000.07.14
WILLOW FARM EDWARDSTONE , SUDBURY
CO10 5PG, SUFFOLK
ALAN JEFFERY PRYKE (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1993.01.14
21 ALMONDHAYES , IPSWICH
IP2 9SH, SUFFOLK
JOHN MICHAEL RENDLE (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1994.10.31
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
IVAN URSELL (dissolve)
Director, FINANCIAL DIRECTOR, 1997.12.05 - 2000.07.14
CHURCH LEA ASHEN LANE STOKE BY CLARE , SUDBURY
CO10 8JA, SUFFOLK
MARTIN GEORGE WOOD (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1993.01.14
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

Companies near to HEBLAW ltd.

Information about the Private Limited Company HEBLAW 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: 2016.04.09. Reload the data