HEDDON LIMITED

Key Data

Status

Dissolved

Company No.

03758505

Incorporation date

22/04/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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22/11/2010

Application to strike the company off the register

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16/06/2010

Total exemption small company accounts made up to 2009-09-30

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16/06/2010

Registered office address changed from 19 Mandela Street London NW1 0DU on 2010-06-17

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

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28/04/2010

Termination of appointment of Westour Directors Limited as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Westour Services Limited as a director

View PDF (1 pages)

21/04/2010

Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on 2010-04-22

View PDF (2 pages)

11/08/2009

Director appointed mrs pamela marion randall

View PDF (1 pages)

23/06/2009

Accounts for a small company made up to 2008-09-30

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26/04/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

03/08/2008

Accounts for a small company made up to 2007-09-30

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23/04/2008

Return made up to 23/04/08; full list of members

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31/07/2007

Accounts for a small company made up to 2006-09-30

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29/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

23/07/2006

Accounts made up to 2005-09-30

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04/06/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

02/10/2005

Return made up to 23/04/05; full list of members

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24/07/2005

Registered office changed on 25/07/05 from: 1 hinde street london W1N 5RH

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (1 pages)

24/07/2005

New secretary appointed

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

22/11/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

28/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

17/12/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

07/06/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

08/04/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

18/07/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

19/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

22/05/2001

Return made up to 23/04/01; full list of members

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22/05/2001

Secretary's particulars changed;director's particulars changed

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22/05/2001

Registered office changed on 23/05/01

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02/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

26/06/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

19/06/2000

Registered office changed on 20/06/00 from: second floor 55A knightsbridge london SW1X 7RA

View PDF (1 pages)

10/05/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

21/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

15/11/1999

Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/04/1999

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/04/1999 - 28/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/04/1999 - 28/10/1999	67500
VYNE BEHOOFS LIMITED	Corporate Secretary	28/10/1999 - 31/12/2004	12
Randall, Pamela Marion	Director	31/10/2008 - Present	81
WESTOUR DIRECTORS LIMITED	Corporate Secretary	31/12/2004 - 31/03/2010	77

Persons with Significant Control

No PSC data available.

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Description

About HEDDON LIMITED

HEDDON LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at 62 Priory Road, Romford RM3 9AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEDDON LIMITED?

HEDDON LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 21/03/2011.

Where is HEDDON LIMITED located?

HEDDON LIMITED is registered at 62 Priory Road, Romford RM3 9AP.

What does HEDDON LIMITED do?

HEDDON LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEDDON LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.