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HECTA LIMITED

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

Company details

CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0UX

HECTA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00901972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.28
dissolution date: 1997.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8021 - General secondary education
Company HECTA LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00901972, established in United Kingdom on the 28. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0UX. Business of the company HECTA LIMITED by SIC and NACE code was "8021 - General secondary education". There are 54 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.03.25. The latest accounts are filed up to 1994.08.31. The latest annual return was filed up to 1995.03.01. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.25
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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ANNUAL RETURN MADE UP TO 01/03/95
Form type: 363s
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/03/94
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/03/93
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/03/92
Form type: 363s
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/03/91
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/02/90
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/03/89
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/88
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.09.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150787
Form type: SRES01
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOUNSLOW ENGINEERING GROUP TRAIN, ING ASSOCIATIONLIMITED(THE), CERTIFICATE ISSUED ON 05/05/87
Form type: CERTNM
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/02/87
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/02/86
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

STEPHEN FREDERIC OTTER (dissolve)
Secretary, AIRPORT MANAGEMENT, 1993.02.10 - 1997.03.25
3 STANFORD CLOSE , RUISLIP
HA4 7BP, MIDDLESEX
ALAN MACPHERSON BEATTIE (dissolve)
Director, EDUCATION MANAGEMENT, 1995.10.11 - 1997.03.25
72 BURNET AVENUE BURPHAM , GUILDFORD
GU1 1YF, SURREY
PHILIP JOHN GIBSON (dissolve)
Director, COLLEGE DEPUTY PRINCIPAL, 1995.10.11 - 1997.03.25
58A AMANDA COURT LANGLEY , SLOUGH
SL3 7TE, BERKS
STEPHEN FREDERIC OTTER (dissolve)
Director, AIRPORT MANAGEMENT, 1992.01.29 - 1997.03.25
3 STANFORD CLOSE , RUISLIP
HA4 7BP, MIDDLESEX
MICHAEL GEOFFREY SHORT (dissolve)
Director, EDUCATION, 1995.10.30 - 1997.03.25
36 PLYMTREE DRIVE , PLYMOUTH
PL7 4LX
RAYMOND GEORGE SINCLAIR-SMITH (dissolve)
Director, COLLEGE PRINCIPAL, 1995.10.11 - 1997.03.25
46 ALBANY PARK OLD BATH ROAD , COLNBROOK
SL3 0JU, BERKSHIRE
JACQUELINE SUSAN WATTS (dissolve)
Director, SENIOR MANAGER/ADMINISTRATOR, 1995.10.11 - 1997.03.25
65 CHISWELL GREEN LANE , ST ALBANS
AL2 3AL, HERTFORDSHIRE
DENZIL THOMAS RAY KEEP (dissolve)
Secretary, 1992.03.01 - 1992.01.29
25 THE VERNE CHURCH CROOKHAM , FLEET
GU13 0LU, HAMPSHIRE
KULDEEP CHANDER AGNIHOTRI (dissolve)
Director, WORKS MANAGER, 1994.03.02 - 1995.10.11
33 THE FAIRWAY , NORTH WEMBLEY
HA0 3LJ, MIDDLESEX
ALAN JAMES ALABASTER (dissolve)
Director, HEAD OF FACILITIES MANAGEMENT, 1992.03.01 - 1992.01.29
28 STANWELL GARDENS , STAINES
TW19 7JY, MIDDLESEX
ROGER CHARLES BAKER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.01 - 1995.10.11
5 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
BARBARA JEAN EATLY-HUNT (dissolve)
Director, PERSONNEL MANAGER, 1995.02.01 - 1995.10.11
18 CAVENDISH COURT COLERIDGE CRESCENT COLNBROOK , SLOUGH
SL3 0QQ, BERKSHIRE
FRANK ROBERT HARRIS (dissolve)
Director, WORKS OFFICER, 1992.03.01 - 1992.01.29
29 YAVERLAND DRIVE , BAGSHOT
GU19 5DX, SURREY
ARNOLD MCNAB HAWKER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.01 - 1993.02.11
10 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
JOHN KENNETH EDWARD HENSLEY (dissolve)
Director, HEAD OF TECHNICAL TRAINING, 1994.09.28 - 1995.10.11
29 COURT DRIVE HILLINGDON , UXBRIDGE
UB10 0BN, MIDDLESEX
RODNEY JANES (dissolve)
Director, ENGINEERING TRAINING & SAFETY MANAGER, 1992.03.01 - 1992.01.29
CUMBERLAND MIDDLE HILL ENGLEFIELD GREEN , EGHAM
TW20 0JP, SURREY
GURANDAN SINGH JASPAL (dissolve)
Director, COLLEGE ACADEMIC MANAGER, 1994.09.28 - 1995.10.11
58 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GS, WEST MIDLANDS
DAVID JOHN LLOYD (dissolve)
Director, PERSONNEL MANAGER, 1992.03.01 - 1994.05.04
23 NEW ROAD , AYLESBURY
HP27 0JE, BUCKS
ROY LAURENCE MILLER (dissolve)
Director, TRAINING OFFICER, 1992.03.01 - 1995.10.11
24 SPRINGVALE AVENUE , BRENTFORD
TW8 9QH, MIDDLESEX
JANICE MARGARET MORRISON (dissolve)
Director, TRAINING OFFICER, 1992.03.01 - 1994.03.01
9 COLNE AVENUE , WEST DRAYTON
UB7 7AJ, MIDDLESEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HECTA 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: 2016.06.14. Reload the data