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E.C. HESSING & SON LIMITED

Learn more about E.C. HESSING & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CECIL HOUSE, 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA

E.C. HESSING & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01026741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company E.C. HESSING & SON LIMITED is a Private Limited Company, registration number 01026741, established in United Kingdom on the 8. October 1971. The company was dissolved. The company has been in business for 45 years and 2 months. The company is based on CECIL HOUSE, 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA. Business of the company E.C. HESSING & SON LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 42 company documents available. The most recent document is "DISSOLVED" from the 2003.03.24. The latest accounts are filed up to 1995.10.31. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.06.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.06.21
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REGISTERED OFFICE CHANGED ON 20/06/99 FROM:, WHITE GATES COTTAGE, ST JAMES ROAD, GOFFS OAK, WALTHAM CROSS HERTS EN7 6TR
Form type: 287
Date: 1999.06.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.02.23
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.09
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.09.08
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.12.14
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/11/86
Form type: 363
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1987.01.07

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Company directors and board members:

HOWARD EDWARD HESSING (dissolve)
Secretary, 1991.12.31
SWANGLES FARM COLD CHRISTMAS LANE THUNDRIDGE , WARE
SG12 7SP, HERTFORDSHIRE
ANTONINA SUSAN DEAN (dissolve)
Director, SECRETARY, 1990.08.16
28 SIRDAR ROAD HIGHFIELD , SOUTHAMPTON
SO17 3SJ, HAMPSHIRE
HOWARD EDWARD HESSING (dissolve)
Director, MANAGING DIRECTOR OF OWN COMPANY, 1971.10.15
SWANGLES FARM COLD CHRISTMAS LANE THUNDRIDGE , WARE
SG12 7SP, HERTFORDSHIRE

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Information about the Private Limited Company E.C. HESSING & SON 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: 2016.07.20. Reload the data