HEDDON LIMITED
Overview
| Company Name | HEDDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03758505 |
| 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 HEDDON LIMITED?
- (7415) /
Where is HEDDON LIMITED located?
| Registered Office Address | 62 Priory Road RM3 9AP Romford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITAMAXI LIMITED | Apr 23, 1999 | Apr 23, 1999 |
What are the latest accounts for HEDDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for HEDDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 19 Mandela Street London NW1 0DU on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Westour Directors Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Westour Services Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2004 | 1 pages | AA | ||||||||||
Who are the officers of HEDDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Pamela Marion | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | England | British | Chartered Accountant | 73065380001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| VYNE BEHOOFS LIMITED | Secretary | 1 Hinde Street W1M 5RH London | 74267410001 | |||||||
| WESTOUR DIRECTORS LIMITED | Secretary | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106572640001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| UPPARK ACQUISITIONS LIMITERD | Director | 1 Hinde Street W1M 5RH London | 74267390004 | |||||||
| WESTOUR SERVICES LIMITED | Director | 5-6 The Shrubberies South Woodford E18 1BG London | 105237760002 |
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