Company NameA Heskell & Sons Limited
Company StatusDissolved
Company Number00451503
CategoryPrivate Limited Company
Incorporation Date30 March 1948(76 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameFlorence Maud Heskell
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1993(44 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address2 Aldridge Walk
Southgate
London
N14 6AF
Director NameJohn David Heskell
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1993(44 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleImporter And Shipper
Correspondence Address9 Compton Lodge
Compton Place Road
Eastbourne
East Sussex
BN21 1EQ
Director NameRaymond Heskell
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1993(44 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleImporter And Shipper
Correspondence Address2 Aldridge Walk
Southgate
London
N14 6AF
Director NameShelagh Gatliffe Heskell
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1993(44 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address9 Compton Lodge
Compton Place Road
Eastbourne
East Sussex
BN21 1EQ
Secretary NameJohn David Heskell
NationalityBritish
StatusCurrent
Appointed13 March 1993(44 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address9 Compton Lodge
Compton Place Road
Eastbourne
East Sussex
BN21 1EQ

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 August 1996Dissolved (1 page)
21 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
5 May 1995Declaration of solvency (4 pages)
14 March 1995Return made up to 13/03/95; no change of members (10 pages)