HEG (NUMBER 7) LIMITED

Key Data

Status

Dissolved

Company No.

02413426

Incorporation date

14/08/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1989)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2010

Application to strike the company off the register

View PDF (3 pages)

26/05/2010

Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 2010-05-27

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

27/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

27/08/2009

Director's Change of Particulars / lyndon gaborit / 27/05/2009 / Nationality was: australian, now: british; HouseName/Number was: , now: 25; Street was: 28 welbeck street, now: lower addison gardens; Post Code was: W1G 8EW, now: W14 8BG; Country was: , now: united kingdom

View PDF (1 pages)

21/01/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

02/12/2008

Appointment Terminated Director henry tompkins

View PDF (1 pages)

18/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

21/04/2008

Certificate of change of name

View PDF (3 pages)

04/02/2008

Accounting reference date extended from 28/02/08 to 30/06/08

View PDF (1 pages)

16/08/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

15/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

25/06/2007

Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

03/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (3 pages)

28/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

27/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

27/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

25/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Accounts made up to 2005-02-28

View PDF (4 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Accounts made up to 2004-02-29

View PDF (4 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

14/09/2004

Director's particulars changed

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (1 pages)

16/06/2004

Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SB

View PDF (1 pages)

03/06/2004

Accounts made up to 2003-07-31

View PDF (5 pages)

15/02/2004

Accounting reference date shortened from 31/07/04 to 28/02/04

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Resolutions

View PDF (1 pages)

23/11/2003

Resolutions

View PDF (0 pages)

23/11/2003

Resolutions

View PDF (2 pages)

20/11/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

17/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

15/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/09/2003

Director resigned

View PDF (1 pages)

01/06/2003

Accounts made up to 2002-07-31

View PDF (8 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

28/08/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

02/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

21/03/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

05/09/2000

Secretary's particulars changed

View PDF (1 pages)

05/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

05/09/2000

Secretary's particulars changed

View PDF (0 pages)

29/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

01/09/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

03/06/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

10/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

27/04/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

30/12/1997

Full accounts made up to 1997-07-31

View PDF (9 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

18/08/1997

Director's particulars changed

View PDF (0 pages)

18/08/1997

Registered office changed on 19/08/97

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15/05/1997

Accounting reference date shortened from 31/10/97 to 31/07/97

View PDF (1 pages)

26/04/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

12/12/1996

Memorandum and Articles of Association

View PDF (5 pages)

03/11/1996

New director appointed

View PDF (2 pages)

06/10/1996

Registered office changed on 07/10/96 from: holly bank mill lidget street lindley huddersfield HD3 3JB

View PDF (1 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Declaration of assistance for shares acquisition

View PDF (19 pages)

11/09/1996

Ad 09/09/96--------- £ si 2@1=2 £ ic 20000/20002

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Resolutions

View PDF (2 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

23/04/1996

Accounts made up to 1995-10-31

View PDF (6 pages)

23/04/1996

Resolutions

View PDF (1 pages)

31/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/1996

Director resigned;new director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1996

Registered office changed on 29/02/96 from: holly bank mill lidget street lindley huddersfield HD3 3JB

View PDF (2 pages)

28/02/1996

Return made up to 15/08/95; no change of members

View PDF (4 pages)

28/02/1996

Secretary resigned;director resigned

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28/02/1996

Registered office changed on 29/02/96

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03/09/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

20/06/1995

Director resigned

View PDF (2 pages)

23/01/1995

Return made up to 15/08/94; full list of members

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09/01/1995

New director appointed

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09/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/04/1994

Return made up to 15/08/93; no change of members

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29/03/1994

Full accounts made up to 1993-10-31

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01/06/1993

Secretary resigned;new secretary appointed

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01/06/1993

New director appointed

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01/06/1993

New director appointed

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01/06/1993

Registered office changed on 02/06/93 from: 1 manchester road heaton norris stockport cheshire SK4 11X

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01/06/1993

Return made up to 15/08/91; no change of members

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01/06/1993

Return made up to 15/08/92; full list of members

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03/05/1993

Full accounts made up to 1992-06-30

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06/09/1992

Registered office changed on 07/09/92 from: unit 1D, stag industrial estate atlantic street altrincham cheshire WA14 5DW

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06/09/1992

Accounting reference date shortened from 30/06 to 31/10

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06/09/1992

New director appointed

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06/09/1992

New director appointed

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06/09/1992

New secretary appointed

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06/09/1992

Director resigned

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06/09/1992

Secretary resigned

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31/03/1992

Particulars of mortgage/charge

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23/01/1992

Accounting reference date extended from 25/01 to 30/06

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22/10/1991

Miscellaneous

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22/10/1991

Miscellaneous

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23/07/1991

Ad 10/07/91--------- £ si 10000@1=10000 £ ic 10002/20002

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09/07/1991

Registered office changed on 10/07/91 from: 190 washway road sale cheshire M33 1RJ

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09/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1991

Director resigned;new director appointed

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02/06/1991

Secretary resigned;new secretary appointed

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02/06/1991

Ad 17/05/91--------- £ si 10000@1=10000 £ ic 2/10002

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02/06/1991

Nc inc already adjusted 03/05/91

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02/06/1991

Resolutions

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03/04/1991

Accounts made up to 1991-01-25

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03/04/1991

Accounting reference date shortened from 31/03 to 25/01

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06/03/1991

Return made up to 25/01/91; full list of members

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20/02/1991

Resolutions

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01/10/1989

Certificate of change of name

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01/10/1989

Resolutions

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01/10/1989

£ nc 1000/10000

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26/09/1989

Registered office changed on 27/09/89 from: 7TH floor the graftons stamford new road altincham WA14 1DQ

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26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1989

Memorandum and Articles of Association

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26/09/1989

Resolutions

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14/08/1989

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Vicary, Gary Kevin	Director	31/07/1992 - 04/08/1995	20
Bradshaw, John	Director	03/01/2005 - 15/11/2005	32
Uttley, Robert David	Director	04/08/1995 - 04/03/1996	8
Tompkins, Henry John Mark	Director	01/10/2006 - 02/12/2008	21
Cowan, Peter Lawrence	Director	31/07/1992 - 15/08/1993	10

Persons with Significant Control

No PSC data available.

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Description

About HEG (NUMBER 7) LIMITED

HEG (NUMBER 7) LIMITED is an(a) Dissolved company incorporated on 14/08/1989 with the registered office located at 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington WA3 7QZ. 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 HEG (NUMBER 7) LIMITED?

HEG (NUMBER 7) LIMITED is currently Dissolved. It was registered on 14/08/1989 and dissolved on 27/09/2010.

Where is HEG (NUMBER 7) LIMITED located?

HEG (NUMBER 7) LIMITED is registered at 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington WA3 7QZ.

What does HEG (NUMBER 7) LIMITED do?

HEG (NUMBER 7) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HEG (NUMBER 7) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.