HEY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01414745

Incorporation date

13/02/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1982)

25/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2015

Application to strike the company off the register

View PDF (3 pages)

22/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

04/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

28/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-08

View PDF (5 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

27/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

View PDF (1 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

05/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

06/11/2012

Director's details changed

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

30/03/2010

Statement of company's objects

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (45 pages)

23/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

15/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

17/06/2009

Director's change of particulars / michael bibring / 15/06/2009

View PDF (1 pages)

17/12/2008

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

View PDF (4 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

18/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Location of debenture register

View PDF (1 pages)

12/12/2007

Location of register of members

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/07/2007

Accounts for a dormant company made up to 2006-09-24

View PDF (3 pages)

22/02/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

View PDF (10 pages)

16/06/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (3 pages)

22/02/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

30/01/2006

Location of register of members

View PDF (1 pages)

14/06/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (3 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (3 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

09/12/2003

New director appointed

View PDF (3 pages)

10/10/2003

Director resigned

View PDF (1 pages)

07/06/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (3 pages)

17/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

11/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (3 pages)

25/07/2001

Amended full accounts made up to 2000-10-01

View PDF (8 pages)

21/06/2001

Accounts for a dormant company made up to 2000-10-01

View PDF (3 pages)

05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 7RH

View PDF (1 pages)

18/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a dormant company made up to 1999-09-24

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

24/02/1999

Accounts for a dormant company made up to 1998-09-25

View PDF (3 pages)

31/12/1998

Return made up to 08/12/98; no change of members

View PDF (12 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (14 pages)

17/06/1998

Accounts for a dormant company made up to 1997-09-26

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

Director resigned

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03/12/1997

Return made up to 08/12/97; no change of members

View PDF (8 pages)

16/12/1996

Return made up to 08/12/96; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a dormant company made up to 1996-09-27

View PDF (3 pages)

09/10/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

30/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

New director appointed

View PDF (4 pages)

14/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/02/1996

Director resigned

View PDF (1 pages)

18/01/1996

Registered office changed on 18/01/96 from: 1ST floor, queens court wilmslow road alderley edge cheshire SK9 7RR

View PDF (1 pages)

29/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a dormant company made up to 1995-01-01

View PDF (6 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/1995

Return made up to 08/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts for a small company made up to 1994-01-02

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18/07/1994

Director resigned;new director appointed

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20/12/1993

Return made up to 08/12/93; full list of members

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11/06/1993

Resolutions

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04/05/1993

Full accounts made up to 1993-01-02

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14/01/1993

Resolutions

View PDF (0 pages)

14/01/1993

Resolutions

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14/01/1993

Resolutions

View PDF (0 pages)

14/01/1993

Director resigned

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14/01/1993

Registered office changed on 14/01/93 from: bridgewater house 23 barton road worsley manchester M28 4PE

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14/01/1993

New director appointed

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14/01/1993

Director resigned;new director appointed

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14/01/1993

Secretary resigned;new secretary appointed;director resigned

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14/01/1993

Director resigned

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14/01/1993

Return made up to 08/12/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-28

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19/12/1991

Director resigned

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19/12/1991

Return made up to 08/12/91; full list of members

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03/12/1991

Full group accounts made up to 1991-03-31

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03/12/1991

Director resigned

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07/10/1991

Director resigned;new director appointed

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30/09/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

30/09/1991

New secretary appointed;director resigned;new director appointed

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30/09/1991

Director resigned;new director appointed

View PDF (0 pages)

30/09/1991

Registered office changed on 30/09/91 from: skinner lane pontefract west yorkshire WF8 1HG

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30/09/1991

Accounting reference date shortened from 31/03 to 31/12

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18/09/1991

Auditor's resignation

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17/09/1991

Auditor's resignation

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15/08/1991

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

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08/08/1991

Particulars of mortgage/charge

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18/04/1991

Director resigned

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18/04/1991

Return made up to 08/12/90; full list of members

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20/02/1991

Registered office changed on 20/02/91 from: bondgate pontefract west yorkshire WF8 2XA

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07/02/1991

Full group accounts made up to 1990-03-31

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01/11/1990

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

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31/08/1990

New director appointed

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28/02/1990

Particulars of mortgage/charge

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20/01/1990

Full accounts made up to 1989-03-31

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20/01/1990

Return made up to 08/12/89; full list of members

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07/12/1989

Particulars of mortgage/charge

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07/12/1989

Particulars of mortgage/charge

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31/10/1989

Declaration of satisfaction of mortgage/charge

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31/10/1989

Declaration of satisfaction of mortgage/charge

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31/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1989

Declaration of satisfaction of mortgage/charge

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31/10/1989

Declaration of satisfaction of mortgage/charge

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02/08/1989

Secretary resigned;new secretary appointed

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12/06/1989

Particulars of mortgage/charge

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08/06/1989

New secretary appointed

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25/05/1989

Registered office changed on 25/05/89 from: spawd bone lane knottingly yorkshire wf 110

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19/05/1989

Particulars of mortgage/charge

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17/05/1989

Particulars of mortgage/charge

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17/05/1989

Particulars of mortgage/charge

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17/05/1989

Particulars of mortgage/charge

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17/05/1989

Particulars of mortgage/charge

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11/05/1989

Particulars of mortgage/charge

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18/01/1989

Wd 29/12/88 ad 04/11/88--------- premium £ si [email protected]=5432

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 16/12/88; full list of members

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08/12/1988

Memorandum and Articles of Association

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08/12/1988

Resolutions

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08/12/1988

Resolutions

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08/12/1988

Resolutions

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08/12/1988

Resolutions

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08/12/1988

Director resigned

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28/11/1988

New director appointed

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08/09/1988

Particulars of mortgage/charge

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02/09/1988

Director resigned

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10/06/1988

Particulars of mortgage/charge

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17/05/1988

Director resigned

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19/04/1988

Accounting reference date shortened from 30/09 to 31/03

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30/03/1988

Accounts made up to 1987-03-31

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30/03/1988

Accounting reference date extended from 31/03 to 30/09

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04/03/1988

Return made up to 01/10/87; full list of members

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19/01/1988

Director resigned

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01/12/1987

Particulars of mortgage/charge

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26/11/1987

Director resigned;new director appointed

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26/11/1987

Director resigned;new director appointed

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26/11/1987

Director resigned;new director appointed

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26/11/1987

New director appointed

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12/10/1987

Certificate of change of name

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09/10/1987

Registered office changed on 09/10/87 from: skinner lane pontefract west yorkshire

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24/04/1987

Full accounts made up to 1986-03-31

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01/04/1987

Resolutions

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01/04/1987

Resolutions

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20/02/1987

Particulars of mortgage/charge

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20/02/1987

Particulars of mortgage/charge

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26/01/1987

Secretary resigned;new secretary appointed

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23/01/1987

Return made up to 15/09/86; full list of members

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08/07/1986

New director appointed

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27/03/1986

Accounts made up to 1985-03-31

View PDF (17 pages)

04/07/1985

Accounts made up to 1984-03-31

View PDF (16 pages)

23/08/1984

Accounts made up to 1983-03-31

View PDF (15 pages)

21/12/1982

Accounts made up to 1982-03-31

View PDF (10 pages)

08/12/1982

Accounts made up to 1981-03-31

View PDF (10 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

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
FILEX SERVICES LIMITED	Corporate Secretary	07/11/2006 - 30/03/2011	301
Farquharson, John Alan	Director	29/12/1995 - 28/09/2001	72
Englefield, Edward Ashton	Director	31/12/1992 - 29/12/1995	6
Martland, David James	Director	24/09/2001 - 26/09/2003	56
Copeland, Francis Charles Stuart	Director	04/07/1994 - 29/12/1995	9

Persons with Significant Control

No PSC data available.

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Description

About HEY (UK) LIMITED

HEY (UK) LIMITED is an(a) Dissolved company incorporated on 13/02/1979 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. There are currently 2 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 HEY (UK) LIMITED?

HEY (UK) LIMITED is currently Dissolved. It was registered on 13/02/1979 and dissolved on 25/08/2015.

Where is HEY (UK) LIMITED located?

HEY (UK) LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does HEY (UK) LIMITED do?

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

What is the latest filing for HEY (UK) LIMITED?

The latest filing was on 25/08/2015: Final Gazette dissolved via voluntary strike-off.