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HEYCO LIMITED

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

Company details

1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN

HEYCO LIMITED on the map

Company type: Private Limited Company
Company number: 00926798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.05
dissolution date: 2010.04.27
last member list: 2009.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.01.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY,WALTERS HEXAGON LIMITED (FORMERLY K/A WEBB FASTENERS LIMITED),WALTERS HEXAGON GROUP LIMITED (FORMERLY K/A HOLLYCLAIRE LIMITED) (THE "PARENT") AND THE BANK - Outstanding on 2000.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH03
Date: 2009.11.02
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, 1 YORK ROAD, UXBRIDGE, MIDDLESEX UB8 1RN
Form type: 287
Date: 2006.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, PO BOX 110, PRESCOTT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTERSHIRE WR4 9RJ
Form type: 287
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/01
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00
£2.95
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S366A DISP HOLDING AGM 25/10/00
Form type: (W)ELRES
Date: 2000.11.14
£2.95
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ADOPT ARTICLES 25/10/00
Form type: WRES01
Date: 2000.11.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/00
Form type: WRES07
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: WRES13
Document description: GUARANTEE AND DEBENTURE 25/10/00
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.02

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Company directors and board members:

ALEXANDRA MARY JANE VAIZEY (dissolve)
Secretary, SOLICITORS, 2005.10.18 - 2010.04.27
1 YORK ROAD UXBRIDGE , MIDDLESEX
UB8 1RN
WILLIAM ROBERT BANKS (dissolve)
Director, FINANCE DIRECTOR, 2003.09.26 - 2010.04.27
1 YORK ROAD UXBRIDGE , MIDDLESEX
UB8 1RN
ALEXANDRA MARY JANE VAIZEY (dissolve)
Director, SOLICITORS, 2005.10.18 - 2010.04.27
1 YORK ROAD UXBRIDGE , MIDDLESEX
UB8 1RN
STUART WILFRED KING (dissolve)
Secretary, 1991.09.22 - 2000.09.20
11 CARROLL AVENUE , FERNDOWN
BH22 8BW, DORSET
LLOYD JAY TRINKOFF (dissolve)
Secretary, ACCOUNTANT, 2002.09.09 - 2005.10.18
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
DAVID WOODCOCK (dissolve)
Secretary, CHIEF EXECUTIVE, 2000.09.20 - 2002.09.09
2 GAILBRAITH WAY CLAY LANE NORDEN , ROCHDALE
OL11 5WE, LANCASHIRE
MARTIN ALEXANDER BROWN (dissolve)
Director, MANAGING DIRECTOR, 2003.08.13 - 2003.09.26
33 BUNTING ROAD FERNDOWN , BOURNEMOUTH
BH22 9QZ, DORSET
ALAN CLARKE (dissolve)
Director, FINANCIAL CONSULTANT, 1999.03.03 - 2000.09.20
HEAWOOD HOUSE CONGLETON ROAD , NETHER ALDERLEY
SK10 4TN, CHESHIRE
JEAN MARY CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
THE COACH HOUSE NORTH LEIGH LANE , WIMBORNE
BH21 2PH, DORSET
JOHN ALBERT DUL (dissolve)
Director, LAWYER, 2003.09.26 - 2005.01.14
4450 DOWNERS DRIVE , DOWNERS GROVE
ILLINOIS
USA
ANDREW MICHAEL FLETCHER (dissolve)
Director, TECHNICAL DIRECTOR, 2003.08.13 - 2003.09.26
17 FOSTERS SPRING LYTCHETT MATRAVERS , BOURNEMOUTH
BH16 6NE, DORSET
SIMON JENNINGS (dissolve)
Director, OPERATIONS DIRECTOR, 2003.08.13 - 2003.09.26
28 ASHURST ROAD WEST MOORS , BOURNEMOUTH
BH21 0LS, DORSET
STUART WILFRED KING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
11 CARROLL AVENUE , FERNDOWN
BH22 8BW, DORSET
DENNIS LETHAM (dissolve)
Director, FINANCE DIRECTOR, 2003.09.26 - 2005.01.14
1122 LAWRENCE AVENUE , LAKE FOREST
ILLINOIS 60045
USA
COLIN STEWART MCGHIE (dissolve)
Director, MANUFACTURING DIRECTOR, 1998.04.01 - 2000.10.11
WOODCROFT THE DROVE , WEST WILLOW
SO51 6BT, HAMPSHIRE
GILES MISKIN (dissolve)
Director, 1998.04.01 - 2003.08.08
6 GERALD ROAD , BOURNEMOUTH
BH3 7JY, DORSET
ALAN RODNEY MOORE (dissolve)
Director, OPERATIONS DIRECTOR, 1998.04.01 - 1999.03.31
BLACKNOLL HOUSE BLACKNOLL LANE WINFRITH NEWBURGH , DORCHESTER
DT2 8LW, DORSET
JOHN HOLT NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 1994.09.14
GULLIVERS WAY NEWMANS LANE WEST MOORS , FERNDOWN
BH22 0LW, DORSET
MIKE OVEREND (dissolve)
Director, 2000.09.20 - 2001.01.08
GREEN PASTURES FARM 106 BRIDLE ROAD , BURTON JOYCE
NG14 5FP, NOTTINGHAMSHIRE
HILDA MARY RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
5 GARDEN COURT RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LQ, DORSET
JAMES SHIELDS (dissolve)
Director, TECHNICAL DIRECTOR, 1998.04.01 - 2000.10.11
HARVEST COTTAGE MANSWOOD WITCHAMPTON , WIMBORNE
BH21 5BQ, DORSET
LLOYD JAY TRINKOFF (dissolve)
Director, ACCOUNTANT, 2000.09.20 - 2003.09.26
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
TRACY CLAIRE WILLIAMS (dissolve)
Director, FINANCE/IT DIRECTOR, 2000.01.01 - 2001.10.26
15 MISSION ROAD , BROADSTONE
BH18 8JJ, DORSET
DAVID WOODCOCK (dissolve)
Director, CHIEF EXECUTIVE, 2000.09.20 - 2005.10.18
2 GAILBRAITH WAY CLAY LANE NORDEN , ROCHDALE
OL11 5WE, LANCASHIRE

Companies near to HEYCO ltd.

Information about the Private Limited Company HEYCO 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: 2016.06.18. Reload the data