Company NameHeydorn Holdings Limited
Company StatusDissolved
Company Number00388823
CategoryPrivate Limited Company
Incorporation Date20 July 1944(79 years, 9 months ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Frederick Heydorn
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(46 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 05 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Harbour Cottages
High Street, Bosham
Chichester
West Sussex
PO18 8LR
Director NameMrs Ann Mallet
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(46 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 05 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Selby Close
Chislehurst
Kent
BR7 5RU
Secretary NameMr Frederick Trevett Heydorn
NationalityEnglish
StatusClosed
Appointed23 October 1992(48 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 05 August 1997)
RoleSecretary
Correspondence Address111 Plaistow Lane
Bromley
Kent
BR1 3AR
Director NameSusan Kilshaw
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1993(48 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 05 August 1997)
RoleHousewife
Country of ResidenceAustralia
Correspondence Address10 Regency Circuit
Tuncurry
Nsw 2428
Secretary NameMrs Ann Mallet
NationalityBritish
StatusResigned
Appointed22 June 1991(46 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Selby Close
Chislehurst
Kent
BR7 5RU

Location

Registered AddressAbbey Grange Works
Hertford Rd.
Barking
Essex.
IG11 8BL
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1997First Gazette notice for voluntary strike-off (1 page)
27 February 1997Application for striking-off (1 page)
27 October 1996Full accounts made up to 31 December 1995 (8 pages)
30 June 1996Return made up to 22/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)
19 July 1995Return made up to 22/06/95; no change of members (4 pages)
16 May 1983Accounts made up to 31 December 1982 (11 pages)