HEGSON LIMITED

Key Data

Status

Dissolved

Company No.

05035187

Incorporation date

04/02/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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19/11/2013

Application to strike the company off the register

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25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

16/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

16/02/2013

Director's details changed for Mary Caplis on 2013-02-17

View PDF (2 pages)

11/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

09/10/2011

Previous accounting period extended from 2011-01-31 to 2011-07-31

View PDF (1 pages)

21/06/2011

Registered office address changed from 8 Loxley Close, Byfleet West Byfleet Surrey KT14 7GA on 2011-06-22

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

26/01/2011

Termination of appointment of Thomas Caplis as a secretary

View PDF (1 pages)

16/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Mary Caplis on 2010-01-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Thomas Caplis on 2010-01-01

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

02/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

22/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

22/01/2008

Location of debenture register

View PDF (1 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Registered office changed on 23/01/08 from: suite c byfleet village hall 54 high road byfleet surey KT14 7QL

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

12/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

12/02/2007

Director's particulars changed

View PDF (0 pages)

12/02/2007

Location of register of members address changed

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12/02/2007

Registered office changed on 13/02/07 from: 2C lagoon road pagham bognor regis west sussex PO21 4TJ

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

17/01/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

06/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

06/02/2005

Director's particulars changed

View PDF (0 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Registered office changed on 08/07/04 from: 61 mary ruck way black notley breaintree essex CM77 8RA

View PDF (1 pages)

25/04/2004

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Registered office changed on 03/03/04 from: 229 nether street london N3 1NT

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (12 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	04/02/2004 - 04/02/2004	5496
Caplis, Mary	Director	04/02/2004 - Present	3
Caplis, Thomas	Secretary	22/09/2004 - 26/01/2011	1
Whitehall, Colin John	Secretary	04/02/2004 - 21/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HEGSON LIMITED

HEGSON LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at 67 Church Road, Byfleet, West Byfleet, Surrey KT14 7EJ. 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 HEGSON LIMITED?

HEGSON LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 17/03/2014.

Where is HEGSON LIMITED located?

HEGSON LIMITED is registered at 67 Church Road, Byfleet, West Byfleet, Surrey KT14 7EJ.

What does HEGSON LIMITED do?

HEGSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEGSON LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.