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HEDON INVESTMENT COMPANY LIMITED

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

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

HEDON INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00545230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.02
last member list: 1998.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.07
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RES RE SPECIE
Form type: MISC
Date: 1999.01.07
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.06.26
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
366A 252 386 369 379A 06/04/92
Form type: ERES13
Date: 1992.04.25
Child documents:
Document type: ANNOTATION
Date: 1992.04.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/91 FROM:, BRITTANIC HOUSE, MOOR LANE, LONDON EC2Y 9BU
Form type: 287
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEDON CHEMICALS LIMITED, CERTIFICATE ISSUED ON 29/09/86
Form type: CERTNM
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/06/86
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31

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Company directors and board members:

ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.10.28
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.10.28
99 MILDMAY ROAD , LONDON
N1 4PU
BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.11.14 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
JOHN GORDON SINCLAIR BUCHANAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.09.01 - 1996.09.30
15 STANHOPE GATE , LONDON
W1K 1LN
GARY CHRISTIAN GREVE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.08.31
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
BYRON ELMER GROTE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.14 - 1993.12.31
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
NIGEL MILNES KAY (dissolve)
Director, TAX MANAGER, 1994.08.01 - 1998.10.28
43 LISBURNE ROAD , LONDON
NW3 2NS
DAVID ROBERT WATSON (dissolve)
Director, OIL CO EXECUTIVE, 1996.10.01 - 1998.10.28
17 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ
MICHAEL DRAKE WHITEAR (dissolve)
Director, SENIOR TAX MANAGER, 1992.11.14 - 1994.07.31
120 GODDINGTON LANE , ORPINGTON
BR6 9DZ, KENT

Companies near to HEDON INVESTMENT COMPANY ltd.

Information about the Private Limited Company HEDON INVESTMENT COMPANY 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: 2016.05.15. Reload the data