Heblaw Limited

Company Name	Heblaw Limited
Directors	Marcel Fischli and Stuart Joseph Featherstone Irvine
Company Status	Dissolved
Company Number	00181683
Category	Private Limited Company
Incorporation Date	10 May 1922(102 years ago)
Previous Name	Edward Baker Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Current
Appointed	28 February 2003(80 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Marcel Fischli
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2004(82 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	401 County Hall East Block Magnum Square London SE1 7GN

Director Name	Stuart Joseph Featherstone Irvine
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(83 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	Warren House Coombe Road Otford Kent TN14 5RJ

Director Name	Martin George Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(69 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 1993)
Role	Accountant
Correspondence Address	1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB

Director Name	John Michael Rendle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(69 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	154 Valley Road Ipswich Suffolk IP4 3AJ

Director Name	Alan Jeffery Pryke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(69 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 1993)
Role	Accountant
Correspondence Address	21 Almondhayes Ipswich Suffolk IP2 9SH

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	12 April 1992(69 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mary Dorothy Chapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(70 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Assistant Company Secretary-Pauls Plc
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(72 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(72 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1997)
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	31 October 1994(72 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(74 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 1997)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Ivan Ursell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(75 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2000)
Role	Financial Director
Correspondence Address	Church Lea Ashen Lane Stoke By Clare Sudbury Suffolk CO10 8JA

Director Name	John Douglas Paul
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(75 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2000)
Role	Miller
Correspondence Address	Willow Farm Edwardstone Sudbury Suffolk CO10 5PG

Director Name	Dr Peter Ronald Messent
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(75 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Graham Road Ipswich Suffolk IP1 3QE

Director Name	Nigel Grant McCrea
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(75 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2000)
Role	Managing Director
Correspondence Address	Street Farm Ashen Sudbury Suffolk CO10 8JN

Secretary Name	Ivan Ursell
Nationality	British
Status	Resigned
Appointed	05 December 1997(75 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Church Lea Ashen Lane Stoke By Clare Sudbury Suffolk CO10 8JA

Director Name	Douglas Erwin Jenkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(78 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Vice-President
Correspondence Address	2115 Branch Road Fenton Missouri 63026 United States

Director Name	Franklin Warren Krum
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(78 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Chairman-Pet Products Internat
Correspondence Address	1121 Erskine Manor Hill South Bend Indiana 46614 United States

Secretary Name	Susan Marie Denigan
Nationality	American
Status	Resigned
Appointed	14 July 2000(78 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Lawyer
Correspondence Address	29 North Elm Avenue St Louis Missouri 63119

Director Name	Mark Boughton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(78 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 July 2002)
Role	Finance Director
Correspondence Address	66 Queensberry Avenue Copford Essex CO6 1YN

Director Name	Mark David Husband
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(78 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 2001)
Role	Commercial Director
Correspondence Address	3 Blount Avenue East Grinstead West Sussex RH19 1JJ

Director Name	Paul Grimwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(79 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2005)
Role	Managing Director
Correspondence Address	Weydown House Farnham Lane Haslemere Surrey GU27 1EU

Director Name	James Richard Elsesser
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(79 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2002)
Role	Vice President Cfo And Treasur
Correspondence Address	6105 Lindell Boulevard St Louis Missouri 63112 Foreign

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(80 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 August 2004)
Role	Finance & Administration Direc
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Arthur Paul Butler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(80 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donnington Holt Cottage Wantage Road Newbury Berkshire RG14 3BA

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	24 July 2002(80 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27,135,000
Current Liabilities	£41,697,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2005	Dissolved (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
15 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
10 June 2005	Sec of state's release of liq (1 page)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2004	Registered office changed on 30/12/04 from: st georges house croydon surrey CR9 1NR (1 page)
22 December 2004	Declaration of solvency (3 pages)
22 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2004	Appointment of a voluntary liquidator (1 page)
17 September 2004	New director appointed (3 pages)
6 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (9 pages)
4 May 2004	Return made up to 12/04/04; full list of members (7 pages)
5 September 2003	Director resigned (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 7 mill tye great cornard sudbury suffolk CO10 0JA (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
20 August 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 July 2002	Full accounts made up to 31 August 2001 (9 pages)
25 April 2002	Return made up to 12/04/02; full list of members (8 pages)
5 October 2001	Director resigned (1 page)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
4 July 2001	Full accounts made up to 31 August 2000 (9 pages)
20 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Return made up to 12/04/00; no change of members (7 pages)
13 December 2000	New director appointed (4 pages)
13 December 2000	Director resigned (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
22 September 1999	Return made up to 12/04/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
27 November 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (10 pages)
13 August 1998	Return made up to 12/04/98; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 August 1998	Ad 24/06/98--------- Â£ si [email protected]=26248 Â£ ic 534750/560998 (2 pages)
7 August 1998	Â£ nc 1250000/35000000 20/07/98 (1 page)
20 April 1998	Return made up to 12/04/98; full list of members (5 pages)
7 January 1998	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: one great tower street london EC3R 5AH (1 page)
23 December 1997	Director resigned (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 July 1997	Secretary's particulars changed (1 page)
8 June 1997	Return made up to 12/04/97; full list of members (5 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
13 May 1996	Return made up to 12/04/96; full list of members (5 pages)
31 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Return made up to 12/04/95; full list of members (10 pages)
26 April 1993	Return made up to 12/04/93; full list of members (6 pages)
11 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
31 July 1986	Full accounts made up to 28 September 1985 (13 pages)

Heblaw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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