0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HELLER BROTHERS (GREAT BRITAIN) LIMITED

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

Company details

19 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 IYP

HELLER BROTHERS (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00894111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.15
dissolution date: 2012.03.20
last member list: 2011.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company HELLER BROTHERS (GREAT BRITAIN) LIMITED was a Private Limited Company, registration number 00894111, established in United Kingdom on the 15. December 1966. The company was dissolved. The company was in business for 49 years and 11 months. Previous names of this company were: BTA HELLER DRILLING SYSTEMS LIMITED, HELLER BROTHERS (GREAT BRITAIN) LIMITED. The company used to be located at 19 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 IYP. Business of the company HELLER BROTHERS (GREAT BRITAIN) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.20. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.08.03. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.03
documents available: 1

List of company documents:

buy all documents
Find out more information about HELLER BROTHERS (GREAT BRITAIN) LIMITED. Our website makes it possible to view other available documents related to HELLER BROTHERS (GREAT BRITAIN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.07
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.26
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/10/11
Form type: CAP-SS
Date: 2011.10.26
£2.95
Add to cart
REDUCE ISSUED CAPITAL 14/10/2011
Form type: RES06
Date: 2011.10.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.26
£2.95
Add to cart
03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.26
Form type: LATEST SOC
Document description: 26/09/11 STATEMENT OF CAPITAL;GBP 40000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PURCHASE
Form type: TM01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR APPOINTED LARS MAGNUS EKBACK
Form type: AP01
Date: 2010.11.19
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.11
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.02
£2.95
Add to cart
ALTER ARTICLES 16/01/2009
Form type: RES01
Date: 2009.02.02
£2.95
Add to cart
SECRETARY APPOINTED STEPHEN JAMES BRABHAM
Form type: 288a
Date: 2009.02.02
£2.95
Add to cart
DIRECTOR APPOINTED DAVID CLEVE PURCHASE
Form type: 288a
Date: 2009.02.02
£2.95
Add to cart
DIRECTOR APPOINTED JOSEPH ALAN BOULTON
Form type: 288a
Date: 2009.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BTA UNITAC DRILLING SYSTEMS LTD
Form type: 288b
Date: 2009.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SIMON LAWES
Form type: 288b
Date: 2009.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PETER MILLER
Form type: 288b
Date: 2009.02.02
£2.95
Add to cart
RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
£2.95
Add to cart
BECAME A DORMANT CO 31/12/06
Form type: RES13
Date: 2007.01.20
£2.95
Add to cart
COMPANY NAME CHANGED, BTA HELLER DRILLING SYSTEMS LIMI, TED, CERTIFICATE ISSUED ON 15/11/06
Form type: CERTNM
Date: 2006.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
Add to cart
COMPANY NAME CHANGED, HELLER BROTHERS (GREAT BRITAIN), LIMITED, CERTIFICATE ISSUED ON 17/10/06
Form type: CERTNM
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
Add to cart
RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
Add to cart
RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
Add to cart
RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
Add to cart
RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
Add to cart
RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
Add to cart
ASST FOR ACQUI OF SHARE 31/03/99
Form type: WRES13
Date: 1999.04.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN JAMES BRABHAM (dissolve)
Secretary, COMPANY SECRETARY, 2009.01.16 - 2012.03.20
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
JOSEPH ALAN BOULTON (dissolve)
Director, HR MANAGER, 2009.01.16 - 2012.03.20
163 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JW, WEST MIDLANDS
LARS MAGNUS EKBACK (dissolve)
Director, MANAGING DIRECTOR, 2010.11.19 - 2012.03.20
19 LOVE LANE CIRENCESTER , GLOUCESTERSHIRE
GL7 IYP
ANTONY DAVID EVANS (dissolve)
Director, MANAGING DIRECTOR, 2006.10.19 - 2012.03.20
TABERNACLE PADDOCK TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7EF
CAROLE RACHEL HUMPHREYS (dissolve)
Secretary, 1991.08.03 - 2002.03.12
76 PARTRIDGE WAY BEECHES PARK , CIRENCESTER
GL7 1BQ, GLOUCESTERSHIRE
PETER MILLER (dissolve)
Secretary, 2002.03.12 - 2009.01.16
51 CRANE FURLONG , HIGHWORTH
SN6 7JX, WILTSHIRE
BTA UNITAC DRILLING SYSTEMS LTD (dissolve)
Director, LIMITED COMPANY, 1999.03.31 - 2009.01.16
19 LOVE LANE , CIRENCESTER
GL7 1YP, GLOUCESTERSHIRE
BRIAN KENNETH MCGREGOR EVANS (dissolve)
Director, 1991.08.03 - 1999.04.01
5 GREEN CLOSE ULEY , DURSLEY
GL11 5TH, GLOUCESTERSHIRE
BERND REINOLD LUDWIG GREUNER (dissolve)
Director, 1991.08.03 - 1993.05.24
IMMELMANN STRASSE , 2720 ROTENBURG WUEMME
GERMANY
CAROLE RACHEL HUMPHREYS (dissolve)
Director, COMPANY SECRETARY, 1993.11.12 - 2002.03.12
76 PARTRIDGE WAY BEECHES PARK , CIRENCESTER
GL7 1BQ, GLOUCESTERSHIRE
WERNER KURT MAX KLEINE (dissolve)
Director, 1991.08.03 - 1993.05.24
AN DER LIENERT 28 , 2807 ACHIM-UPHUSEN
GERMANY
SIMON LAWES (dissolve)
Director, ENGINEER, 2006.10.19 - 2009.01.16
17 LAMPERN VIEW ULEY , DURSLEY
GL11 5TD, GLOUCESTERSHIRE
JACOBUS PIETER MAST (dissolve)
Director, COMPANY DIRECTOR, 1993.05.24 - 1993.11.12
ATSMASTATE 2 8925 HA , LEEUWARDEN HOLLAND
FOREIGN
DAVID CLEVE PURCHASE (dissolve)
Director, GENERAL MANAGER, 2009.01.16 - 2010.11.19
8 CHERRY CRESCENT , BROMSGROVE
B61 7JX, WORCESTERSHIRE

Information about the Private Limited Company HELLER BROTHERS (GREAT BRITAIN) 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: 2016.06.13. Reload the data