Heduco Ltd

Company Name	Heduco Ltd
Company Status	Dissolved
Company Number	00102224
Category	Private Limited Company
Incorporation Date	26 March 1909(114 years ago)
Dissolution Date	26 June 2009 (13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Michael Cooling
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Chartered Engineer
Correspondence Address	26 Conway Road Wimbledon London SW20 8PA

Director Name	Mr Turlough Michael Cooling
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Holmes Road Reading Berkshire RG6 7BH

Director Name	David John Duckworth
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Solicitor
Correspondence Address	Ashmore The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	James Henry Duckworth
Date of Birth	January 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Retired Chartered Engineer
Correspondence Address	Little Goblins 8 Farnham Lane Farnham Knaresborough North Yorkshire HG5 9JS

Director Name	Nigel Edgar Herring
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Retired Senior Lecturer
Correspondence Address	The Old Mill Trent Sherborne Dorset DT9 4SR

Director Name	Raymond Arthur Strutt
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Chartered Accountant
Correspondence Address	53 Barnfield Avenue Shirley Croydon Surrey CR0 8SF

Director Name	Simon Robert Tyrrell
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Marketing Manager
Correspondence Address	Pantiles Beechwood Avenue Weybridge Surrey KT13 9TD

Secretary Name	Raymond Arthur Strutt
Nationality	British
Status	Closed
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 June 2009)
Role	Company Director
Correspondence Address	53 Barnfield Avenue Shirley Croydon Surrey CR0 8SF

Director Name	John Breffni Marius Cooling
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1998(89 years after company formation)
Appointment Duration	11 years, 3 months (closed 26 June 2009)
Role	Company Director
Correspondence Address	1 Gambledown Farm Cottage Sherfield English Romsey Hampshire SO51 6JU

Director Name	Mr John Breffni Harion Cooling
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(82 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1993)
Role	Civil Engineer
Correspondence Address	135 Pelham Road Wimbledon London SW19 1NZ

Location

Registered Address	The White Cottage 19 West Street Epsom Surrey KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£711,572
Cash	£340,771
Current Liabilities	£96,743

Accounts

Latest Accounts	31 December 1999 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
13 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
6 November 2007	Liquidators statement of receipts and payments (5 pages)
13 June 2007	Liquidators statement of receipts and payments (5 pages)
6 November 2006	Liquidators statement of receipts and payments (5 pages)
14 June 2006	Liquidators statement of receipts and payments (5 pages)
30 November 2005	Liquidators statement of receipts and payments (5 pages)
3 May 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
7 May 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2002	Liquidators statement of receipts and payments (5 pages)
23 September 2002	Registered office changed on 23/09/02 from: 82 saint john street london EC1M 4JN (1 page)
10 June 2002	Liquidators statement of receipts and payments (5 pages)
13 December 2001	Liquidators statement of receipts and payments (5 pages)
3 November 2000	Res re powers of liq (1 page)
3 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2000	Declaration of solvency (3 pages)
3 November 2000	Appointment of a voluntary liquidator (1 page)
22 September 2000	Registered office changed on 22/09/00 from: st georges house 195/203 waterloo road london SE1 8UX (1 page)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
31 December 1998	Return made up to 06/12/98; full list of members 363(287) ‐ Registered office changed on 31/12/98 (8 pages)
25 March 1998	New director appointed (2 pages)
2 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
6 January 1997	Return made up to 06/12/96; full list of members (8 pages)
2 April 1996	Full accounts made up to 31 December 1994 (5 pages)
19 January 1996	Return made up to 06/12/95; change of members (8 pages)

Heduco Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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