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HEYGEN PROFILE CUTTERS LIMITED

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

Company details

NEW HOUSE SUITE 24, 67-68 HATTON GARDEN, LONDON, EC1N 8JY

HEYGEN PROFILE CUTTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00712663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.11
last member list: 2004.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.07.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.07.13
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.06.03
SHELLWIN PLC
RENT DEPOSIT DEED - Outstanding on 1997.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.27
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, AWM CHARTERED ACCOUNTANTS, CENTAUR HOUSE ANCELLS BUSINESS, PARK, ANCELL ROAD FLEET, HAMPSHIRE GU51 2UJ
Form type: 287
Date: 2004.07.07
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, C/O CMR 1210 PARKVIEW, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE RG7 4TY
Form type: 287
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 31 HARLEY STREET, LONDON, W1G 9QS
Form type: 287
Date: 2002.08.23
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, UNIT 6 CRUSADER ESTATE, STIRLING ROAD CRESSEX BUSINESS, PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3ST
Form type: 287
Date: 2001.03.20
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, LOUDWATER MILL, HIGH WYCOMBE, BUCKINGHAMSHIRE
Form type: 287
Date: 1998.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1972.07.20

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Company directors and board members:

FRANCIS GEORGE MORGAN (dissolve)
Secretary, 1992.01.04
2 THE MEADOWS FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LX, BUCKINGHAMSHIRE
FRANCIS GEORGE MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1980.01.09
2 THE MEADOWS FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LX, BUCKINGHAMSHIRE
ALBERT WILLIAM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1980.01.09
14 HAZLEMERE COURT AMERSHAM ROAD, HAZLEMERE , HIGH WYCOMBE
HP15 7HU, BUCKINGHAMSHIRE

Companies near to HEYGEN PROFILE CUTTERS ltd.

Information about the Private Limited Company HEYGEN PROFILE CUTTERS 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: 2016.05.29. Reload the data