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HELLER GLOBAL VENDOR FUNDING LIMITED

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

Company details

MERIDIAN, TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF

HELLER GLOBAL VENDOR FUNDING LIMITED on the map

Company type: Private Limited Company
Company number: 01058660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.19
dissolution date: 2014.05.20
last member list: 2013.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.27
£2.95
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SOLVENCY STATEMENT DATED 28/11/13
Form type: CAP-SS
Date: 2013.12.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.03
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03/12/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.03
Form type: LATEST SOC
Document description: 03/12/13 STATEMENT OF CAPITAL;GBP 2
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REDUCE ISSUED CAPITAL 28/11/2013
Form type: RES06
Date: 2013.12.03
£2.95
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2013.08.29
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA KONCIKOVA / 27/08/2013
Form type: CH01
Date: 2013.08.27
£2.95
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SECRETARY APPOINTED COURTENAY ABBOTT
Form type: AP03
Date: 2012.10.03
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALICIA ESSEX
Form type: TM01
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MAGDALENA KONCIKOVA
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.07
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED ALICIA ESSEX
Form type: AP01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2011.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.26
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.11
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED JOHN MICHAEL JENKINS
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
Form type: 288b
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
Form type: 288b
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED PAUL LOMAS
Form type: 288a
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED DAVID RENDELL
Form type: 288a
Date: 2008.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008
Form type: 288c
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED WILLIAM HALL MCGIBBON
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY BABER
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON
Form type: 288b
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26

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Company directors and board members:

COURTENAY ABBOTT (dissolve)
Secretary, 2012.09.20 - 2014.05.20
MERIDIAN, TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ANN FRENCH (dissolve)
Secretary, 2012.09.20 - 2014.05.20
MERIDIAN, TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
MAGDALENA KONCIKOVA (dissolve)
Director, COMPANY DIRECTOR, 2011.09.13 - 2014.05.20
MERIDIAN, TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
MARK BYRON BLACKWELL (dissolve)
Secretary, 2001.02.07 - 2002.02.06
9 JUBILEE AVENUE WHITTON , TWICKENHAM
TW2 6JA, MIDDLESEX
MARTIN RICHARD BUSE (dissolve)
Secretary, 1996.01.02 - 2001.02.07
14 SHERFIELD CLOSE , BOURNEMOUTH
BH8 0NT, DORSET
ALICIA ESSEX (dissolve)
Secretary, 2002.02.06 - 2012.09.07
MERIDIAN, TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
DAVID STUART MILLIKEN (dissolve)
Secretary, 1993.11.10 - 1994.04.25
10 HOLLYBROW BOURNEVILLE VILLAGE TRUST , BIRMINGHAM
B29 4LX
RICHARD DAVID OLIVER (dissolve)
Secretary, FINANCIAL CONTROLLER/ACCOUNTAN, 1995.05.04 - 1996.01.02
45 SEDLEY GROVE HAREFIELD , UXBRIDGE
UB9 6JB, MIDDLESEX
MICHAEL PETER SIMS (dissolve)
Secretary, 1994.04.25 - 1995.05.04
JASMINE COTTAGE LOWER HAMPTON ROAD , SUDBURY ON THAMES
TW16 5RS, MIDDLESEX
JEREMY DAVID BABER (dissolve)
Director, COMPANY DIRECTOR, 2005.11.25 - 2008.04.21
94 CANDWR PARK PONTHIR , NEWPORT
NP18 1HN, GWENT
ELIZABETH MARY BARBER (dissolve)
Director, HUMAN RESOURCES/QUALITY DIR, 1995.05.04 - 1998.10.01
2 MURRAY HOUSE MURRAY ROAD , OTTERSHAW
KT16 0HW, SURREY
HARMINDER DWALIWAL (dissolve)
Director, COMPANY DIRECTOR, 2002.02.06 - 2003.10.31
5 WATSON CLOSE , WOKINGHAM
RG40 4YF, BERKSHIRE
ALICIA ESSEX (dissolve)
Director, COMPANY SECRETARY, 2011.04.15 - 2012.09.07
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
BRIAN DAVID FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1995.05.04
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
RODNEY RAYMOND FILCEK (dissolve)
Director, COMPANY VICE PRESIDENT, 1992.10.10 - 1998.11.30
5340 BRANDY LANE , SYLVANIA
43560, OHIO
USA
HUGH ALAN TAYLOR FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.04.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
TOBY DUNCAN FORD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
TOBY DUNCAN FORD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
JOHN ALBERT FURLONG (dissolve)
Director, REGIONAL DIRECTOR-FINANCE, 2000.06.21 - 2002.09.27
6 FARM CLOSE , CROWTHORNE
RG45 6SE, BERKSHIRE
JOHN STEPHEN GAGNE (dissolve)
Director, COMPANY PRESIDENT, 1992.10.10 - 2000.03.01
22 STRATTON PLACE , GROSS POINT SHORES
48236, MICHIGAN
USA
SYLVAIN ANDRE GIRARD (dissolve)
Director, COMPANY DIRECTOR, 2002.11.06 - 2005.11.25
9 REDCLIFFE GARDENS 66 GROVE PARK ROAD , LONDON
W4
RICHARD WILLIAM GREEN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.26 - 2009.06.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
JEFFREY ALBERT HILZINGER (dissolve)
Director, SENIOR MANAGING DIRECTOR GFVE, 2000.06.21 - 2002.02.06
6 FAIRMILE COURT , COBHAM
KT11 2DS, SURREY
MARTIN PETER HURST (dissolve)
Director, COMPANY DIRECTOR, 2006.09.15 - 2007.08.10
18 THE LAWNS GOTHERINGTON , CHELTENHAM
GL52 9QT, GLOUCESTERSHIRE
TIFFANY HURST (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2005.11.25
FLAT 6 24 COLLINGHAM GARDENS , LONDON
SW5 0HN
JOHN MICHAEL JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.04.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
DENNIS JOHNSON (dissolve)
Director, REGIONAL DIRECTOR-CREDIT&UNDER, 2000.06.21 - 2002.02.06
9 CONNAUGHT ROAD , RICHMOND
TW10 6DW, SURREY
PAUL JOHN LOMAS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.01 - 2009.06.19
12 BURWARDSLEY WAY KINGSMEAD , NORTHWICH
CW9 8WN, CHESHIRE
LYNN FIONA MCCLELLAND (dissolve)
Director, COMPANY DIRECTOR, 2005.07.25 - 2006.11.01
85 ST GEORGE PLACE DEANERY ROAD , BRISTOL
BS1 5QH
WILLIAM HALL MCGIBBON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.20 - 2011.09.13
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
MARY JANE MCNAMARA (dissolve)
Director, 2002.01.30 - 2003.09.22
96 LAKE RISE , GIDEA PARK
RM1 4EE, ESSEX
DARREN MARK MILLARD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.04.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
STUART MALCOLM MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.02.17
15 THE BERKELEYS FETCHAM , LEATHERHEAD
KT22 9DW, SURREY
SRIRAM NAGARAJAN (dissolve)
Director, COMPANY DIRECTOR, 2004.03.26 - 2007.05.17
53 DENEARY ROAD , BRISTOL
BS1 5QH
RICHARD DAVID OLIVER (dissolve)
Director, 1996.01.02 - 2000.07.31
HAZELBANK MARLEY LANE , HASLEMERE
GU27 3RF, SURREY

Companies near to HELLER GLOBAL VENDOR FUNDING ltd.

Information about the Private Limited Company HELLER GLOBAL VENDOR FUNDING 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: 2016.07.22. Reload the data