HECHSHIRE

Key Data

Status

Dissolved

Company No.

03479275

Incorporation date

04/12/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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22/08/2012

Termination of appointment of Nicholas David Russell as a secretary on 2012-08-17

View PDF (1 pages)

11/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2012

Application to strike the company off the register

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

31/05/2011

Termination of appointment of David Grounsell as a secretary

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

14/12/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/12/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

09/03/2009

Director appointed mr shaun anthony collins

View PDF (1 pages)

08/03/2009

Appointment Terminated Director stephen davies

View PDF (1 pages)

08/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/09/2008

Return made up to 05/12/07; full list of members; amend

View PDF (7 pages)

12/03/2008

Director appointed mark anthony allen

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

Return made up to 05/12/07; full list of members

View PDF (7 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 05/12/05; full list of members

View PDF (8 pages)

20/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/06/2005

Resolutions

View PDF (1 pages)

23/05/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/05/2005

Re-registration of Memorandum and Articles

View PDF (16 pages)

23/05/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

23/05/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/05/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Secretary's particulars changed

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (3 pages)

23/12/2003

Return made up to 05/12/03; full list of members

View PDF (9 pages)

19/10/2003

Ad 14/10/03--------- £ si 5862374@1=5862374 £ ic 69315552/75177926

View PDF (2 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/07/2003

Ad 14/07/03--------- £ si 5862374@1=5862374 £ ic 63453178/69315552

View PDF (2 pages)

22/04/2003

Ad 14/04/03--------- £ si 6989302@1=6989302 £ ic 56463876/63453178

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

10/02/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Ad 14/01/03--------- £ si 6989302@1=6989302 £ ic 49474574/56463876

View PDF (2 pages)

22/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

17/10/2002

Ad 14/10/02--------- £ si 6989302@1=6989302 £ ic 42485272/49474574

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/10/2002

Ad 01/10/02--------- £ si 3133067@1=3133067 £ ic 39352205/42485272

View PDF (2 pages)

26/09/2002

Ad 20/09/02--------- £ si 65350@1=65350 £ ic 39286855/39352205

View PDF (2 pages)

22/07/2002

Ad 15/07/02--------- £ si 6989302@1=6989302 £ ic 32297553/39286855

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

28/04/2002

Ad 18/04/02--------- £ si 34075@1=34075 £ ic 32263478/32297553

View PDF (2 pages)

25/04/2002

Ad 14/04/02--------- £ si 5743957@1=5743957 £ ic 26519521/32263478

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

Ad 14/01/02--------- £ si 5743957@1=5743957 £ ic 20775564/26519521

View PDF (2 pages)

30/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

30/12/2001

Director's particulars changed

View PDF (0 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

07/11/2001

Miscellaneous

View PDF (2 pages)

07/11/2001

Miscellaneous

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

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30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

18/10/2001

Ad 14/10/01--------- £ si 5743957@1=5743957 £ ic 15031607/20775564

View PDF (2 pages)

07/10/2001

Ad 31/07/01--------- £ si 7329514@1=7329514 £ ic 7702093/15031607

View PDF (2 pages)

07/10/2001

Ad 02/10/01--------- £ si 2446422@1=2446422 £ ic 5255671/7702093

View PDF (2 pages)

10/09/2001

Ad 19/04/01--------- £ si 4756670@1=4756670 £ ic 499001/5255671

View PDF (2 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

11/02/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

23/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Certificate of change of name

View PDF (2 pages)

03/09/2000

Ad 17/08/00--------- £ si 124000@1=124000 £ ic 375001/499001

View PDF (2 pages)

28/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/08/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/08/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/08/2000

Declaration of assistance for shares acquisition

View PDF (0 pages)

28/08/2000

Ad 16/08/00--------- £ si 1@1=1 £ ic 375000/375001

View PDF (2 pages)

28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

View PDF (3 pages)

28/08/2000

Nc inc already adjusted 16/08/00

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28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

View PDF (18 pages)

14/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

14/08/2000

Ad 16/06/00--------- £ si 374900@1=374900 £ ic 100/375000

View PDF (2 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/07/2000

Nc inc already adjusted 16/06/00

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (1 pages)

16/02/2000

Return made up to 05/12/99; full list of members

View PDF (13 pages)

07/02/2000

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (6 pages)

22/11/1999

New director appointed

View PDF (6 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (1 pages)

28/01/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

30/06/1998

Particulars of contract relating to shares

View PDF (0 pages)

30/06/1998

Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100

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30/05/1998

Secretary resigned

View PDF (1 pages)

14/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Stephen	Director	30/01/2002 - 14/01/2009	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/12/1997 - 04/12/1997	99600
Ullman, Stephen James	Director	04/12/1997 - 16/08/2000	56
Collins, Shaun Anthony	Director	12/02/2008 - Present	55
Allen, Mark Anthony	Director	31/01/2008 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About HECHSHIRE

HECHSHIRE is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at Peterborough Court, 133 Fleet Street, London EC4A 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HECHSHIRE?

HECHSHIRE is currently Dissolved. It was registered on 04/12/1997 and dissolved on 24/09/2012.

Where is HECHSHIRE located?

HECHSHIRE is registered at Peterborough Court, 133 Fleet Street, London EC4A 2BB.

What does HECHSHIRE do?

HECHSHIRE operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HECHSHIRE?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.