HECHSHIRE
Overview
| Company Name | HECHSHIRE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03479275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HECHSHIRE?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HECHSHIRE located?
| Registered Office Address | Peterborough Court 133 Fleet Street EC4A 2BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HECHSHIRE?
| Company Name | From | Until |
|---|---|---|
| MUDCHUTE INVESTMENTS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for HECHSHIRE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HECHSHIRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Nicholas David Russell as a secretary on Aug 17, 2012 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of David Grounsell as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Clare Charlotte Richards as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of HECHSHIRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | 156370360001 | |||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | Chartered Accountant | 127943260001 | ||||
| COLLINS, Shaun Anthony, Mr. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | British | Accountant | 163985940001 | ||||
| ARCHER, Dean | Secretary | 402 Waterloo Gardens Milner Square N1 1TY London | British | 173510950002 | ||||||
| GROUNSELL, David John | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | Other | 41092700004 | ||||||
| RUSSELL, Nicholas David | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83581360003 | ||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAETANO, Jonathan | Director | 54 Englewood Road SW12 9NY London | British | Banker | 58643820001 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | Chartered Accountant | 66245130002 | ||||
| FAIL, David | Director | 54 Lombard Street EC3P 3AH London | British | Banker | 92628060001 | |||||
| GILL, Benjamin | Director | Flat 3 24 Langdon Park Road N6 5QG London | British | Banker | 55934430001 | |||||
| HUNT, Susan Jane | Director | 31 Morden Road SE3 0AD London | British | Chartered Accountant | 50630880002 | |||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | Finance | 101050360002 | ||||
| MOLLER, Karsten Nicolaisen | Director | 16 Chesterford Gardens NW3 7DE London | Danish | Investment Banker | 72456030002 | |||||
| MULVIHILL, Patrick Edmund | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | Irish | Investment Banker | 87207730003 | |||||
| SHERWOOD, Michael Sidney | Director | Hill House 2 Inverforth Close NW3 7EX London | United Kingdom | British | Investment Banker | 142049970001 | ||||
| ULLMAN, Stephen James | Director | 2 Box Ridge Avenue CR8 3AP Purley Surrey | British | Banker | 73890250001 | |||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
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