HESHBON (UK) LIMITED

Overview

Company Name	HESHBON (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05344423
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HESHBON (UK) LIMITED?

(5185) /

Where is HESHBON (UK) LIMITED located?

Registered Office Address	4 Ramillies House Alvescot Road OX18 3DW Carterton Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HESHBON (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HESHBON (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 01, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2010	Statement of capital on Feb 16, 2010 Capital: GBP 100	SH01

Apr 09, 2009

legacy

3 pages

363a

Jan 15, 2009

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Nov 21, 2008

legacy

1 pages

287

Sep 04, 2008

legacy

3 pages

363a

Feb 12, 2007

legacy

2 pages

363a

May 25, 2006

Accounts made up to Dec 31, 2005

2 pages

May 25, 2006

legacy

1 pages

225

May 08, 2006

legacy

1 pages

288c

May 08, 2006

legacy

3 pages

363a

Mar 11, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

2 pages

288a

Mar 11, 2005

legacy

2 pages

288a

Mar 11, 2005

legacy

3 pages

287

Jan 27, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of HESHBON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRISP, Caroline Daphne The Grange Bourton Road OX18 2PB Clanfield Oxfordshire	Jan 27, 2005		Secretary	The Grange Bourton Road OX18 2PB Clanfield Oxfordshire		British		110164380001
CRISP, Alan John The Grange OX18 2PB Clanfield Oxon	Jan 27, 2005		Director	The Grange OX18 2PB Clanfield Oxon	United Kingdom	British	1942-2	20296490001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 27, 2005	Jan 27, 2005	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 27, 2005	Jan 27, 2005	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

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.
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