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L. HEPNER AND ASSOCIATES LIMITED

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

Company details

C/O JACOBS ALLEN HAMMOND, 30 ST GEORGE STREET, LONDON, W1S 2FH

L. HEPNER AND ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00984845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.16
dissolution date: 2007.06.05
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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Find out more information about L. HEPNER AND ASSOCIATES LIMITED. Our website makes it possible to view other available documents related to L. HEPNER AND ASSOCIATES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
Form type: 225
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 363 UPPER RICHMOND ROAD WEST, LONDON, SW14 7NX
Form type: 287
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2006.02.14
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 05/04/03
Form type: 225
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1V 3AA
Form type: 287
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, CAPRICE HOUSE, 3 NEW BURLINGTON STREET, LONDON, W1X 1FE
Form type: 287
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/95
Form type: SRES03
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, SCEPTRE HOUSE, 169/173 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.28

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Company directors and board members:

ADAM CHARLES EDWARD PEAKE (dissolve)
Secretary, 2006.01.04 - 2007.06.05
363 UPPER RICHMOND ROAD WEST , LONDON
SW14 7NX
LEO HEPNER (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.12.31 - 2007.06.05
FLAT 16 55 SHEPHERDS HILL , LONDON
N6 5QP
RWL REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1991.12.31 - 2006.01.04
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
PETER WILLIAM JACOBS (dissolve)
Director, SOLICITOR, 2002.10.15 - 2002.10.16
APPLECROSS LEWES ROAD , EAST GRINSTEAD
RH19 3TD, WEST SUSSEX
CELIA ANN MALE (dissolve)
Director, 1991.12.31 - 2002.10.15
48 CASTLEMAINE AVENUE , SOUTH CROYDON
CR2 7HR, SURREY

Companies near to L. HEPNER AND ASSOCIATES ltd.

Information about the Private Limited Company L. HEPNER AND ASSOCIATES 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: 2016.07.09. Reload the data