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HEG (NUMBER 3) LIMITED

Learn more about HEG (NUMBER 3) 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 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00894639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.22
dissolution date: 2010.09.28
last member list: 2009.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2003.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.11.20
BARCLAYS BANK PLC
OWN ACCOUNT ASSIGNMENT OF LIFE POLICIES - Outstanding on 2004.04.28

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, WA1 4RQ
Form type: AD01
Date: 2010.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.14
Form type: LATEST SOC
Document description: 14/12/09 STATEMENT OF CAPITAL;GBP 16260
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GORONWY PHILIP FFOULKES DAVIES / 03/12/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY TOMPKINS
Form type: 288b
Date: 2008.12.03
£2.95
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COMPANY NAME CHANGED S.A.F.A. LIMITED, CERTIFICATE ISSUED ON 25/04/08
Form type: CERTNM
Date: 2008.04.22
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ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
Form type: 225
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 17 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE WA1 4RQ
Form type: 287
Date: 2008.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.24
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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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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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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 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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£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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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 59 HILL STREET, LIVERPOOL, MERSEYSIDE, L8 5SB
Form type: 287
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04
Form type: 225
Date: 2004.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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)b
Date: 2003.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.11.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.21

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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
28 WELBECK STREET , LONDON
W1G 8EW
PAULA JILL AMESBURY (dissolve)
Secretary, ACCOUNTANT, 2003.02.12 - 2003.11.13
10 VIXEN GROVE UPTON PARK , WIDNES
WA8 9DS, CHESHIRE
JOHN BRADSHAW (dissolve)
Secretary, FINANCE DIRECTOR, 2005.01.03 - 2005.11.15
200 BROADWAY , PETERBOROUGH
PE1 4DT, CAMBRIDGESHIRE
JEREMY WARING EARNSHAW (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.14 - 1996.09.09
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
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, 2003.11.13 - 2005.01.03
28 WELBECK STREET , LONDON
W1G 8EW
PAMELA ROSALIND HARDMAN (dissolve)
Secretary, PA, 1996.09.09 - 2003.02.12
17 ELLABY ROAD RAINHILL , PRESCOT
L35 4PP, MERSEYSIDE
ROBERT FREDERICK KING (dissolve)
Secretary, 1991.12.18 - 1992.04.01
8 PRIOR BOLTON STREET CANONBURY , LONDON
N1 2NX
ROBERT DAVID UTTLEY (dissolve)
Secretary, FINANCIAL CONSULTANT, 1995.08.16 - 1996.03.14
SHAW COTTAGE LANGFIELD , TODMORDEN
OL14 6HP, LANCASHIRE
GARY KEVIN VICARY (dissolve)
Secretary, 1992.04.01 - 1995.08.04
481 DIDSBURY ROAD HEATON MERSEY , STOCKPORT
SK3 3AY, CHESHIRE
PAULA JILL AMESBURY (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 2003.11.13
10 VIXEN GROVE UPTON PARK , WIDNES
WA8 9DS, CHESHIRE
MAVIS BIRCHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 2003.11.13
10 THE CHASE HUYTON , LIVERPOOL
L36 5YN, MERSEYSIDE
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
MARK CONNOR (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.11.22 - 1998.04.03
1 KINGS NEWNHAM ROAD CHURCH LAWFORD , RUGBY
CV23 9EP, WARWICKSHIRE
PETER LAWRENCE COWAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1995.08.04
FLAT 1 HAZELFIELDS DELAMERE , ALTRINCHAM
WA14 2NG, CHESHIRE
NARINDER DHANDSA (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 1992.04.01
D102 MONTEVETRO 100 BATTERSEA CHURCH ROAD BATTERSEA , LONDON
SW11 3YL
JEREMY WARING EARNSHAW (dissolve)
Director, COMPANY DIRECTOR, 1996.03.14 - 1996.09.09
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
BRENDAN PETER FLATTERY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.27 - 1995.09.06
71 STONES DRIVE RIPPONDEN , HALIFAX
HX6 4NY, WEST YORKSHIRE
LYNDON JAMES GABORIT (dissolve)
Director, 2003.11.13 - 2005.01.03
28 WELBECK STREET , LONDON
W1G 8EW
HOWARD IRELAND (dissolve)
Director, PURCHASING DIRECTOR, 1998.01.01 - 2000.07.31
12 TRURO CLOSE , BRAMHALL
SK7 2QN, CHESHIRE
CARL STEPHEN JONES (dissolve)
Director, 2003.12.03 - 2004.05.28
11A MAYFIELD ROAD TIMPERLEY , ALTRINCHAM
WA15 7TB, CHESHIRE
IVAN ALAN PETER LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.12.16
150 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LJ, LANCASHIRE
MARTIN MAGUIRE (dissolve)
Director, FINANCIAL DIR, 1995.09.21 - 1996.01.19
NO 7 WILLOUGHBY COURT SHORE ROAD , ENNISKILLEN COUNTY FERMANAGH
NORTHERN IRELAND
PAUL MASTALERZ (dissolve)
Director, 2003.12.03 - 2004.05.02
268 WARWICK ROAD OLTON , SOLIHULL
B92 7AE, WEST MIDLANDS
SHIRLEY SANDRA MC DERMOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.25 - 1994.03.01
15 CHILDWALL CRESCENT , LIVERPOOL
L16 7PG, MERSEYSIDE
STEPHEN PETER MCCORMACK (dissolve)
Director, OPERATIONS MANAGER, 1994.12.20 - 1995.03.03
42 WEST VIEW LONG TONGUE SCROG LANE HOUSES HILL , HUDDERSFIELD
HD5 0PA
JOHN FRANCIS PARKER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.14 - 1996.09.09
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
MICHAEL ANDREW RADNOR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.03.16
16 ARLINGTON ROAD , CHEADLE
SK8 1LW, CHESHIRE
ANTHONY LEAKE ROBINSON (dissolve)
Director, 1991.05.01 - 1992.03.31
17 CHAD ROAD EDGBASTON , BIRMINGHAM
B15 3ER, WEST MIDLANDS
ROBERT PRIESTLEY SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.16 - 1996.03.14
WOODCLIFFE HORNCLIFFE , ROSSENDALE
BB4 6JS, LANCASHIRE
FREDERICK HAROLD STONE (dissolve)
Director, 1992.08.01 - 1994.11.18
19 GARDEN ROAD , KNUTSFORD
WA16 6HT, CHESHIRE
ROGER CHRISTOPHER STOREY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1992.04.01
11 NEWLANDS , LETCHWORTH
SG6 2JE, HERTFORDSHIRE

Companies near to HEG (NUMBER 3) ltd.

Information about the Private Limited Company HEG (NUMBER 3) 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