Company NameH.Hesk Limited
Company StatusDissolved
Company Number00355071
CategoryPrivate Limited Company
Incorporation Date15 July 1939(81 years, 11 months ago)
Dissolution Date21 March 2000 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed16 August 1992(53 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed16 August 1992(53 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed16 August 1992(53 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 Watergate
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Return made up to 03/05/98; no change of members (5 pages)
14 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1997Return made up to 03/05/97; no change of members (4 pages)
19 May 1997Full accounts made up to 31 December 1996 (6 pages)
1 June 1996Full accounts made up to 31 December 1995 (6 pages)
21 May 1996Return made up to 03/05/96; full list of members (5 pages)
28 June 1995Full accounts made up to 31 December 1994 (5 pages)
16 May 1995Return made up to 03/05/95; no change of members (8 pages)