HEES INTERNATIONAL (EUROPE) LIMITED

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HEES INTERNATIONAL (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

02383417

Incorporation date

11/05/1989

Size

-

Contacts

Registered address

Registered address

19 Hillcroft Crescent, Ealing, London W5 2SGCopy
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Latest events (Record since 11/05/1989)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2011
First Gazette notice for voluntary strike-off
dot icon13/01/2011
Application to strike the company off the register
dot icon25/05/2010
Total exemption full accounts made up to 2010-03-31
dot icon16/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon06/06/2009
Total exemption full accounts made up to 2009-03-31
dot icon29/05/2009
Return made up to 12/05/09; full list of members
dot icon17/05/2009
Appointment Terminated Secretary patricia tiley
dot icon17/05/2009
Secretary appointed jon melvyn davies
dot icon05/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon28/05/2008
Return made up to 12/05/08; full list of members
dot icon15/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/06/2007
Return made up to 12/05/07; no change of members
dot icon10/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon04/06/2006
Return made up to 12/05/06; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon03/07/2005
Return made up to 12/05/05; full list of members
dot icon21/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon10/05/2004
Return made up to 12/05/04; full list of members
dot icon14/12/2003
Registered office changed on 15/12/03 from: centre point 103 new oxford st london WC1A 1QF
dot icon09/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon13/05/2003
Return made up to 12/05/03; full list of members
dot icon25/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon17/11/2002
Secretary resigned
dot icon17/11/2002
New secretary appointed
dot icon20/05/2002
Return made up to 12/05/02; full list of members
dot icon24/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon24/06/2001
Return made up to 12/05/01; full list of members
dot icon13/12/2000
Full accounts made up to 2000-03-31
dot icon05/06/2000
Return made up to 12/05/00; full list of members
dot icon03/01/2000
Accounts for a small company made up to 1999-03-31
dot icon29/06/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon20/06/1999
Return made up to 12/05/99; full list of members
dot icon20/06/1999
Director resigned
dot icon05/04/1999
Full accounts made up to 1998-06-30
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Director resigned
dot icon09/06/1998
Return made up to 12/05/98; no change of members
dot icon06/01/1998
Full accounts made up to 1997-06-30
dot icon12/06/1997
Return made up to 12/05/97; full list of members
dot icon26/02/1997
Full accounts made up to 1996-06-30
dot icon16/05/1996
Return made up to 12/05/96; no change of members
dot icon10/12/1995
Full accounts made up to 1995-06-30
dot icon18/05/1995
Return made up to 12/05/95; no change of members
dot icon18/05/1995
Location of register of members address changed
dot icon18/05/1995
Location of debenture register address changed
dot icon12/04/1995
Full accounts made up to 1994-06-30
dot icon04/04/1995
Director resigned
dot icon22/09/1994
Director resigned
dot icon14/09/1994
Director resigned
dot icon15/05/1994
Return made up to 12/05/94; full list of members
dot icon15/05/1994
Location of register of members address changed
dot icon10/04/1994
Secretary resigned;new secretary appointed
dot icon10/04/1994
New director appointed
dot icon10/04/1994
New director appointed
dot icon15/03/1994
Full accounts made up to 1993-06-30
dot icon20/05/1993
Return made up to 12/05/93; no change of members
dot icon20/05/1993
Location of register of members address changed
dot icon20/05/1993
Secretary's particulars changed;director's particulars changed
dot icon24/11/1992
Full accounts made up to 1992-06-30
dot icon11/05/1992
Full accounts made up to 1991-06-30
dot icon11/05/1992
Return made up to 12/05/92; no change of members
dot icon11/05/1992
Secretary's particulars changed;secretary resigned
dot icon15/10/1991
Secretary resigned;new secretary appointed
dot icon09/06/1991
Return made up to 12/05/91; full list of members
dot icon18/03/1991
Full accounts made up to 1990-06-30
dot icon07/11/1990
Return made up to 26/09/90; full list of members
dot icon27/09/1989
Wd 20/09/89 ad 03/08/89--------- £ si 998@1=998 £ ic 2/1000
dot icon20/09/1989
New director appointed
dot icon16/08/1989
Resolutions
dot icon16/08/1989
£ nc 1000/5000000
dot icon13/08/1989
New director appointed
dot icon13/08/1989
Memorandum and Articles of Association
dot icon13/08/1989
Accounting reference date notified as 30/06
dot icon03/07/1989
Registered office changed on 04/07/89 from: 1/3 leonard street london EC2A 4AQ
dot icon03/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/07/1989
Resolutions
dot icon19/06/1989
Certificate of change of name
dot icon11/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conacher, Lionel Findlay
Director
01/03/1994 - 31/01/1995
2
Harding, Robert James
Director
01/03/1994 - 19/05/1998
2
Davies, Jon Melvyn
Secretary
30/04/2009 - Present
10
Tiley, Patricia Margaret
Secretary
12/11/2002 - 30/04/2009
4
Ward, Lesley Anne
Secretary
31/03/1994 - 12/11/2002
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HEES INTERNATIONAL (EUROPE) LIMITED

HEES INTERNATIONAL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at 19 Hillcroft Crescent, Ealing, London W5 2SG. 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 HEES INTERNATIONAL (EUROPE) LIMITED?

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HEES INTERNATIONAL (EUROPE) LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 09/05/2011.

Where is HEES INTERNATIONAL (EUROPE) LIMITED located?

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HEES INTERNATIONAL (EUROPE) LIMITED is registered at 19 Hillcroft Crescent, Ealing, London W5 2SG.

What does HEES INTERNATIONAL (EUROPE) LIMITED do?

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HEES INTERNATIONAL (EUROPE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEES INTERNATIONAL (EUROPE) LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.