HEDDRIK & STROUT LIMITED

HEDDRIK & STROUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEDDRIK & STROUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06057119
    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 HEDDRIK & STROUT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEDDRIK & STROUT LIMITED located?

    Registered Office Address
    3, The Shrubberies George Lane
    South Woodford
    E18 1BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDDRIK & STROUT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for HEDDRIK & STROUT 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 Jan 31, 2023

    15 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    15 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    15 pagesAA

    Notification of Pietro Cusmano as a person with significant control on Jun 29, 2021

    2 pagesPSC01

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Cessation of Pietro Cusmano as a person with significant control on Jun 29, 2021

    1 pagesPSC07

    Change of details for Mr Silvio Cusmano as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    15 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2019

    14 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    13 pagesAA

    Director's details changed for Ms Andreea Ecaterina Mocanu on Jan 01, 2019

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    13 pagesAA

    Who are the officers of HEDDRIK & STROUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD SERVICES LIMITED
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    United Kingdom
    Secretary
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06926837
    139830500001
    MOCANU, Andreea Ecaterina
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Director
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    United KingdomRomanianCompany Director252881660001
    WOODFORD DIRECTORS LIMITED
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Identification TypeUK Limited Company
    Registration Number06926653
    139831570001
    WESTOUR SERVICES LIMITED
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    Secretary
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    105237760002
    HULME, Douglas James Morley
    The Shrubberies
    George Lane
    E18 1BG London
    3
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    Channel IslandsBritishChartered Accountant140213350001
    HULME, Sarah Lynn
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    Director
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    GuernseyBritishDirector188840450001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    EnglandBritishOffice Manager104777420002
    KJ DIRECTORS LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number05641517
    112738670001

    Who are the persons with significant control of HEDDRIK & STROUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pietro Cusmano
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Jun 29, 2021
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pietro Cusmano
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Apr 06, 2016
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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