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HEG (NUMBER 5) LIMITED

Learn more about HEG (NUMBER 5) 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, UNITED KINGDOM, WA3 7QZ

HEG (NUMBER 5) LIMITED on the map

Company type: Private Limited Company
Company number: 00728280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.28
dissolution date: 2010.09.28
last member list: 2009.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 17 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ
Form type: AD01
Date: 2010.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 10/11/2009
Form type: CH01
Date: 2009.11.10
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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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 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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COMPANY NAME CHANGED CHAINCROFT LIMITED, CERTIFICATE ISSUED ON 25/04/08
Form type: CERTNM
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£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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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, 2ND FLOOR COLLEGE HOUSE, 272 KINGS ROAD, LONDON, SW3 5AW
Form type: 287
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£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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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 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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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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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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S366A DISP HOLDING AGM 23/02/04
Form type: ELRES
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/04
Document type: ANNOTATION
Date: 2004.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, BRIDGEWATER ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE WA14 1NA
Form type: 287
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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COMPANY NAME CHANGED, SAFA-IPS HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 01/03/04
Form type: CERTNM
Date: 2004.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, BRIDGEWATER HOUSE, BRIDGEWATER ROAD, ALTRINCHAM, CHESHIRE WA14 1NA
Form type: 287
Date: 2004.02.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2004.02.16
£2.95
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COMPANY NAME CHANGED, CHAINCROFT LIMITED, CERTIFICATE ISSUED ON 09/02/04
Form type: CERTNM
Date: 2004.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: RES13
Document description: RE FINANCIAL ASSISTANCE 13/11/03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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COMPANY NAME CHANGED, INDUSTRIAL PHARMACEUTICAL SERVIC, E LIMITED, CERTIFICATE ISSUED ON 29/11/01
Form type: CERTNM
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

GORONWY PHILIP FFOULKES DAVIES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.12.01 - 2010.09.28
CROSSFIELD HOUSE ASTON BY BUDWORTH , NORTHWICH
CW9 6NG, CHESHIRE
GORONWY PHILIP FFOULKES DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.01 - 2010.09.28
CROSSFIELD HOUSE ASTON BY BUDWORTH , NORTHWICH
CW9 6NG, CHESHIRE
LYNDON JAMES GABORIT (dissolve)
Director, COMPANY DIRECTOR, 2005.11.15 - 2010.09.28
25 LOWER ADDISON GARDENS , LONDON
W14 8BG
JOHN BRADSHAW (dissolve)
Secretary, FINANCE DIRECTOR, 2005.01.03 - 2005.11.15
200 BROADWAY , PETERBOROUGH
PE1 4DT, CAMBRIDGESHIRE
LYNDON JAMES GABORIT (dissolve)
Secretary, COMPANY DIRECTOR, 2003.11.13 - 2005.01.03
28 WELBECK STREET , LONDON
W1G 8EW
LYNDON JAMES GABORIT (dissolve)
Secretary, COMPANY DIRECTOR, 2005.11.15 - 2006.12.01
28 WELBECK STREET , LONDON
W1G 8EW
CARL STEPHEN JONES (dissolve)
Secretary, DIRECTOR, 2000.04.04 - 2003.11.13
11A MAYFIELD ROAD TIMPERLEY , ALTRINCHAM
WA15 7TB, CHESHIRE
JEROME ALAN SAXON (dissolve)
Secretary, 1992.10.23 - 1995.09.01
2220 CHURCHILL LANE , LIBERTYVILLE
60048, ILLINOIS
USA
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.10.23 - 2000.04.04
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DIAN THIELITZ (dissolve)
Secretary, 1995.09.01 - 2000.04.04
17542 WARREN AVENUE WILDWOOD ILLINOIS , USA 60030
FOREIGN
CAROLYN DIANA BENNETT (dissolve)
Director, SALES DIRECTOR, 1994.01.01 - 2000.04.04
181 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JX, WEST MIDLANDS
JOHN BRADSHAW (dissolve)
Director, FINANCE DIRECTOR, 2005.01.03 - 2005.11.15
200 BROADWAY , PETERBOROUGH
PE1 4DT, CAMBRIDGESHIRE
STUART BRUCK (dissolve)
Director, EXECUTIVE, 2003.11.13 - 2005.11.15
2116 31ST STREET , MANHATTAN BEACH
90266, CALIFORNIA
JOHN RICHARD DYER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 1994.05.01
RYDERS FARM 35 MIDDLEWATCH SWAVESEY , CAMBRIDGE
CB4 5RN, CAMBRIDGESHIRE
LYNDON JAMES GABORIT (dissolve)
Director, 2003.11.13 - 2005.01.03
28 WELBECK STREET , LONDON
W1G 8EW
CARL STEPHEN JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.23 - 2004.05.28
11A MAYFIELD ROAD TIMPERLEY , ALTRINCHAM
WA15 7TB, CHESHIRE
PAUL ZBIGNAEW MASTERS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.23 - 2004.05.28
268 WARWICK ROAD OLTON , SOLIHULL
B92 7AE, WEST MIDLANDS
JAMES JOSEPH MCCORMACK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 2000.04.04
815 INTERLAKEN LANE , LIBERTYVILLE
ILLINOIS 60048
U S A
HENRY JOHN MARK TOMPKINS (dissolve)
Director, COMPANY DIRECTOR, 2006.10.01 - 2006.12.02
18 THURLOE SQUARE , LONDON
SW7 2TE
GORDON ALEXANDER WOOD (dissolve)
Director, COMPANY DIRECTOR, 2005.01.03 - 2006.11.01
404 19TH STREET , MANHATTAN BEACH
CA 90266
USA
RICHARD THOMAS ZWIRNER (dissolve)
Director, LAWYER, 1992.10.23 - 2000.04.04
1540 HERITAGE COURT , LAKE FOREST
ILLINOIS 60045
USA

Companies near to HEG (NUMBER 5) ltd.

Information about the Private Limited Company HEG (NUMBER 5) 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: 2016.05.31. Reload the data