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HEPWORTH EXTRUSIONS LIMITED

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

Company details

DERWENTSIDE INDUSTRIAL PARK, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1WE

HEPWORTH EXTRUSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00237128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.13
dissolution date: 2009.08.11
last member list: 2002.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.23
documents available: 1

List of company documents:

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Find out more information about HEPWORTH EXTRUSIONS LIMITED. Our website makes it possible to view other available documents related to HEPWORTH EXTRUSIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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RES02
Form type: RES02
Date: 2008.08.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.08.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.01.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/03/00
Form type: SRES03
Date: 2000.03.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.16
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
Form type: 287
Date: 1999.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ALTER MEM AND ARTS 15/11/95
Form type: SRES01
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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COMPANY NAME CHANGED, PARKRAY LIMITED, CERTIFICATE ISSUED ON 18/09/95
Form type: CERTNM
Date: 1995.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/05/95
Form type: SRES03
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/93
Form type: 363(287)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17

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Company directors and board members:

GRAHAM EVAN FORD (dissolve)
Secretary, 2003.09.17 - 2009.08.11
71 GOOSE LANE WICKERSLEY , ROTHERHAM
S66 1JS, SOUTH YORKSHIRE
RICHARD BOARD (dissolve)
Director, OPERATIONS DIRECTOR, 2001.07.05 - 2009.08.11
9 PARKGATE CLOSE MAREHAY , RIPLEY
DE5 8JU, DERBYSHIRE
ALAN BOOTH (dissolve)
Secretary, 1992.10.23 - 1998.11.06
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
CHRISTOPHER MALCOLM TERRY (dissolve)
Secretary, 1998.11.06 - 2001.05.29
SOUTH VIEW THE PARK, MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
IAN WINTER (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.05.29 - 2003.09.17
6 INKERMAN COTTAGES ASHGATE, CHESTERFIELD , DERBYSHIRE
S40 4BP
NEIL CURTIN (dissolve)
Director, 1998.09.01 - 2001.07.06
FIRGROVE HOUSE FAIRLAWN PARK , WINDSOR
SL4 4HL, BERKSHIRE
NEIL JOHN PARTRIDGE (dissolve)
Director, PERSONNEL DIRECTOR, 1992.10.23 - 1993.12.17
113 BROADWAY DUFFIELD BELPER , DERBY
DE56 4BW, DERBYSHIRE
BRIAN ROBERT POWELL (dissolve)
Director, MANAGING DIRECTOR, 1992.10.23 - 1998.09.01
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
JOSEPH KEITH SHAW (dissolve)
Director, TECHNICAL DIRECTOR, 1992.10.23 - 1993.12.17
45 LAUND CLOSE , BELPER
DE56 1ET, DERBYSHIRE
CHRISTOPHER MALCOLM TERRY (dissolve)
Director, 1998.09.01 - 2001.05.29
SOUTH VIEW THE PARK, MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
ANTHONY WAIN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.23 - 1998.09.01
6 THE SPINNEY , BELPER
DE56 1EQ, DERBYSHIRE
DEREK WALTON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.10.23 - 1993.12.17
DANEWOOD HIGH LANE UPPER HOLLOWAY MATLOCK , DERBY
DE4 5AW, DERBYSHIRE
ROBIN GEORGE WALTON WILLIAMS (dissolve)
Director, 1998.07.03 - 2001.06.21
33 DONERAILE STREET , LONDON
SW6 6EW
IAN WINTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.29 - 2003.09.17
6 INKERMAN COTTAGES ASHGATE, CHESTERFIELD , DERBYSHIRE
S40 4BP

Companies near to HEPWORTH EXTRUSIONS ltd.

Information about the Private Limited Company HEPWORTH EXTRUSIONS 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: 2016.04.13. Reload the data