HEES INTERNATIONAL (EUROPE) LIMITED

HEES INTERNATIONAL (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEES INTERNATIONAL (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02383417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEES INTERNATIONAL (EUROPE) LIMITED?

    • (7487) /

    Where is HEES INTERNATIONAL (EUROPE) LIMITED located?

    Registered Office Address
    19 Hillcroft Crescent
    Ealing
    W5 2SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HEES INTERNATIONAL (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FENSTAR LIMITEDMay 12, 1989May 12, 1989

    What are the latest accounts for HEES INTERNATIONAL (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for HEES INTERNATIONAL (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of HEES INTERNATIONAL (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jon Melvyn
    125 Hadlow Road
    TN9 1QE Tonbridge
    Kent
    Secretary
    125 Hadlow Road
    TN9 1QE Tonbridge
    Kent
    British41179270002
    PORTER, David James
    19 Hillcroft Crescent
    Ealing
    W5 2SG London
    Director
    19 Hillcroft Crescent
    Ealing
    W5 2SG London
    EnglandBritish2667210001
    MOATE, Keith Alan
    Glade Cottage
    PO20 7DD Itchenor
    Sussex
    Secretary
    Glade Cottage
    PO20 7DD Itchenor
    Sussex
    British2712070001
    TILEY, Patricia Margaret
    22 Derrick Road
    BR3 3QQ Beckenham
    Kent
    Secretary
    22 Derrick Road
    BR3 3QQ Beckenham
    Kent
    British34768740001
    WADE, Duncan Austin
    Rose Cottage
    Goddards Lane
    RG27 0EF Sherfield On Loddon
    Hampshire
    Secretary
    Rose Cottage
    Goddards Lane
    RG27 0EF Sherfield On Loddon
    Hampshire
    British73014750001
    WARD, Lesley Anne
    169 Acton Lane
    W4 5HN London
    Secretary
    169 Acton Lane
    W4 5HN London
    British28874470001
    COCKWELL, Ian George, Alternate Director For Willard Lheureux
    1124 Argyle Drive
    Daleville
    Ontario
    Canada
    Director
    1124 Argyle Drive
    Daleville
    Ontario
    Canada
    Canadian10303100001
    CONACHER, Lionel Findlay
    99 Woodlawn Avenue
    Toronto Ontario M4v 1g6
    FOREIGN Canada
    Director
    99 Woodlawn Avenue
    Toronto Ontario M4v 1g6
    FOREIGN Canada
    Canadian38495970001
    HARDING, Robert James
    Suite No 604
    25 George Street
    M5A 4L8 Toronto
    Ontario
    Canada
    Director
    Suite No 604
    25 George Street
    M5A 4L8 Toronto
    Ontario
    Canada
    Canadian38484270001
    HOFFMAN, Mark
    21 Campden Hill Square
    W8 7JY London
    Director
    21 Campden Hill Square
    W8 7JY London
    American2713060001
    L'HEUREUX, Willard John
    350 Inglewood Drive
    Toronto
    Ontario M4w 1t7
    Canada
    Director
    350 Inglewood Drive
    Toronto
    Ontario M4w 1t7
    Canada
    Canadian34086360001
    MARTIN, Keith Stratten
    50 Priory Road
    Kew
    TW9 3DH Richmond
    Surrey
    Director
    50 Priory Road
    Kew
    TW9 3DH Richmond
    Surrey
    British22969490001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0