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HEG (NUMBER 8) LIMITED

Learn more about HEG (NUMBER 8) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

822 FOUNTAIN COURT, BIRCHWOOD BOULEVARD BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7QZ

HEG (NUMBER 8) LIMITED on the map

Company type: Private Limited Company
Company number: 00522970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.24
dissolution date: 2011.07.26
last member list: 2010.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE DATED 14 NOVEMBER 2003 - Outstanding on 2005.01.05
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2006.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR GORONWY FFOULKES DAVIES
Form type: TM01
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORONWY FFOULKES DAVIES
Form type: TM02
Date: 2011.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.25
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.13
Form type: LATEST SOC
Document description: 13/07/10 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 09/07/2010
Form type: CH01
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, 17 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ
Form type: AD01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON GABORIT / 09/07/2009
Form type: 288c
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY TOMPKINS
Form type: 288b
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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COMPANY NAME CHANGED HEALTHCARE SALES & SERVICE LIMITED, CERTIFICATE ISSUED ON 25/04/08
Form type: CERTNM
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, SECOND FLOOR COLLEGE HOUSE, 272 KINGS ROAD, LONDON, SW3 5AW
Form type: 287
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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COMPANY NAME CHANGED, CREST MEDICAL LIMITED, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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DELIVERY EXT'D 3 MTH 28/02/05
Form type: 244
Date: 2005.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
Form type: 225
Date: 2004.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Form type: 287
Date: 2004.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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COMPANY NAME CHANGED, SELLES MEDICAL LIMITED, CERTIFICATE ISSUED ON 16/03/04
Form type: CERTNM
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03

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Company directors and board members:

LYNDON JAMES GABORIT (dissolve)
Director, COMPANY DIRECTOR, 2005.11.15 - 2011.07.26
25 LOWER ADDISON GARDENS , LONDON
W14 8BG
AU COSEC LIMITED (dissolve)
Secretary, 2001.06.27 - 2004.11.19
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
JOHN BRADSHAW (dissolve)
Secretary, FINANCE DIRECTOR, 2005.01.03 - 2005.11.15
200 BROADWAY , PETERBOROUGH
PE1 4DT, CAMBRIDGESHIRE
GILLIAN MARIE CARPENTER (dissolve)
Secretary, 2000.03.24 - 2001.06.27
55 PARKLAWN AVENUE , EPSOM
KT18 7SJ, SURREY
GORONWY PHILIP FFOULKES DAVIES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.12.01 - 2011.03.21
CROSSFIELD HOUSE ASTON BY BUDWORTH , NORTHWICH
CW9 6NG, CHESHIRE
LYNDON JAMES GABORIT (dissolve)
Secretary, COMPANY DIRECTOR, 2005.11.15 - 2006.12.01
28 WELBECK STREET , LONDON
W1G 8EW
LYNDON JAMES GABORIT (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.19 - 2005.01.03
28 WELBECK STREET , LONDON
W1G 8EW
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1994.12.01 - 2001.06.27
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
ANDREW PHILIP RICH (dissolve)
Secretary, 1991.07.09 - 1994.12.01
SANDHOLME SANDHOLME LANE, CARR LANE LEVEN , BEVERLEY
HU17 5LW, E YORKS
JOHN BRADSHAW (dissolve)
Director, FINANCE DIRECTOR, 2005.01.03 - 2005.11.15
200 BROADWAY , PETERBOROUGH
PE1 4DT, CAMBRIDGESHIRE
STUART BRUCK (dissolve)
Director, COMPANY EXECUTIVE, 2004.11.19 - 2005.11.15
2116 31ST STREET , MANHATTAN BEACH
90266, CALIFORNIA
GEOFFREY IAN COOPER (dissolve)
Director, COST AND MANAGEMENT ACCOUNTANT, 1994.12.01 - 2000.03.24
4 POLTIMORE ROAD , GUILDFORD
GU2 5PX, SURREY
CHRISTOPHER ETHERINGTON (dissolve)
Director, WHOLESALE DIRECTOR, 2000.03.24 - 2003.03.31
FORGE HOUSE SELBORNE ROAD GREATHAM , LISS
GU33 6HG, HAMPSHIRE
GORONWY PHILIP FFOULKES DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.01 - 2011.03.21
CROSSFIELD HOUSE ASTON BY BUDWORTH , NORTHWICH
CW9 6NG, CHESHIRE
ANTHONY DAVID FOREMAN (dissolve)
Director, MANAGING DIRECTOR, 2002.09.02 - 2004.11.19
MORRIS DOWN DOWN STREET , PILTDOWN
TN22 3XU, EAST SUSSEX
JAMES METFORD FROST (dissolve)
Director, ACCOUNTANT, 2001.01.02 - 2003.05.14
62 WILLIAMS GROVE , SURBITON
KT6 5RP, SURREY
JEFFERY FRANCIS HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 2000.03.24
20 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
KELVIN STEPHEN SAXBY HIDE (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.12.01 - 2004.01.30
BRACKENS 60 DOME HILL , CATERHAM
CR3 6EB, SURREY
DAVID STEWART HOSKINS (dissolve)
Director, PHARMACIST, 1991.07.09 - 2003.12.31
RED HOUSE CHURCH LANE SPROATLEY , HULL
HU11 4PR, EAST YORKSHIRE
MICHAEL FRANK HOWE (dissolve)
Director, PHARMACIST, 1991.07.09 - 1994.12.01
HURN LOFT LANGHOLM CLOSE , BEVERLEY
HU17 7DH, NORTH HUMBERSIDE
NOEL STEWART IDDON (dissolve)
Director, PHARMACIST, 1991.07.09 - 1991.10.24
65 WESTWOOD ROAD , BEVERLEY
HU17 8EN, NORTH HUMBERSIDE
KEN MURPHY (dissolve)
Director, ACCOUNTANT, 2000.03.24 - 2001.01.02
4 PORTMAN ROAD , KINGSTON UPON THAMES
KT1 3DY, SURREY
JULIAN ST JOHN STREETER (dissolve)
Director, 2004.01.30 - 2004.11.19
MIDDLEGATE STONEHILL ROAD , HEADLEY DOWN
GU35 8ET, HAMPSHIRE
JOHN MALCOLM TIMPERLEY (dissolve)
Director, PHARMACIST, 1991.07.09 - 1994.12.01
THE OLD VICARAGE , SANCTON
YO4 3RA, YORK
HENRY JOHN MARK TOMPKINS (dissolve)
Director, COMPANY DIRECTOR, 2006.10.01 - 2008.12.02
18 THURLOE SQUARE , LONDON
SW7 2TE
GORDON ALEXANDER WOOD (dissolve)
Director, COMPANY DIRECTOR, 2004.11.19 - 2006.11.01
404 19TH STREET , MANHATTAN BEACH
CA 90266
USA
ANDREW GREVILLE WORBOYS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.30 - 2004.11.19
26 HEYMEDE , LEATHERHEAD
KT22 8PG, SURREY

Companies near to HEG (NUMBER 8) ltd.

Information about the Private Limited Company HEG (NUMBER 8) 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: 2016.05.14. Reload the data