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HEPPNER (OVERSEAS) LIMITED

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

Company details

UNITS 1&2, 92-98 VAUXHALL WALK, LONDON, SE11 5EL

HEPPNER (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00467187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.11
dissolution date: 1996.12.17
last member list: 1994.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/01/93
Form type: SRES03
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
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)
FULL ACCOUNTS 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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/88 FROM:, 41/43 DOCKHEAD, LONDON SE1 2BT
Form type: 287
Date: 1988.10.14
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)
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)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL 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)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

BARRY HARTMANN (dissolve)
Secretary, 1993.01.21 - 1996.12.17
89 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
PAMELA DAVIS (dissolve)
Director, 1991.06.04 - 1996.12.17
5 VICARAGE WAY RAYNERS LANE , HARROW
HA2 7JB, MIDDLESEX
STUART ARTHUR DAVIS (dissolve)
Director, 1991.06.04 - 1996.12.17
5 VICARAGE WAY RAYNERS LANE , HARROW
HA2 7JB, MIDDLESEX
BARRY HARTMANN (dissolve)
Director, 1991.06.04 - 1996.12.17
89 GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX
ANTHONY BRIAN MUNNINGS (dissolve)
Director, 1991.06.04 - 1996.12.17
2 THE MANOR WAY , WALLINGTON
SM6 7PJ, SURREY
DENNIS BEAUMONT (dissolve)
Secretary, 1991.06.04 - 1993.01.21
11 WALTON PARK , WALTON ON THAMES
KT12 3ET, SURREY
PHILIP STENT (dissolve)
Director, 1991.06.04 - 1992.09.15
14 WEXFENNE GARDENS PYRFORD , WOKING
GU22 8TX, SURREY

Companies near to HEPPNER (OVERSEAS) ltd.

Information about the Private Limited Company HEPPNER (OVERSEAS) 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