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HEPPNER (LONDON) LIMITED

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

Company details

PO BOX 695 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HEPPNER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00467186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.11
last member list: 1997.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.09.30
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1979.04.19
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.06.02 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730,20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.07
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, UNITS 1&2, 92-98 VAUXHALL WALK, LONDON, SE11 5EL
Form type: 287
Date: 2000.08.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.08.03
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/89 FROM:, 41/43 DOCKHEAD, LONDON SE1 2BS
Form type: 287
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
Form type: SRES11
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01

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Company directors and board members:

PHILIP MATURA LIMITED (dissolve)
Secretary, 2000.05.15
3/4 GREAT MARLBOROUGH STREET , LONDON
W1V 2AR
WILLIAM ESCOTT WILLETTS (dissolve)
Secretary, 1999.02.28
THE BILLIARDS HOUSE SUMMERHILL , HEADORN
TN27 9NX, KENT
MELVYN DOUGLAS BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28
24 HILLCREST ROAD , HYTHE
CT21 5EU, KENT
PAMELA DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11
5 VICARAGE WAY RAYNERS LANE , HARROW
HA2 7JB, MIDDLESEX
STUART ARTHUR DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11
5 VICARAGE WAY RAYNERS LANE , HARROW
HA2 7JB, MIDDLESEX
DENNIS BEAUMONT (dissolve)
Secretary, 1991.05.11 - 1993.01.31
11 WALTON PARK , WALTON ON THAMES
KT12 3ET, SURREY
BARRY HARTMANN (dissolve)
Secretary, 1993.01.31 - 1999.02.28
89 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
BARRY HARTMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1999.02.28
89 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
ANTHONY BRIAN MUNNINGS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1997.04.30
21 THOROUGHGOOD ROAD , CLACTON ON SEA
CO15 6AN, ESSEX
PHILIP STENT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1992.09.15
14 WEXFENNE GARDENS PYRFORD , WOKING
GU22 8TX, SURREY
WILLIAM ESCOTT WILLETTS (dissolve)
Director, ACCOUNTANT, 1999.07.01 - 2000.05.22
THE BILLIARDS HOUSE SUMMERHILL , HEADORN
TN27 9NX, KENT

Companies near to HEPPNER (LONDON) ltd.

Information about the Private Limited Company HEPPNER (LONDON) 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: 2016.05.08. Reload the data