Heppner (London) Limited

Company Name	Heppner (London) Limited
Company Status	Dissolved
Company Number	00467186
Category	Private Limited Company
Incorporation Date	11 April 1949(75 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Pamela Davis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	5 Vicarage Way Rayners Lane Harrow Middlesex HA2 7JB

Director Name	Stuart Arthur Davis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	5 Vicarage Way Rayners Lane Harrow Middlesex HA2 7JB

Director Name	Melvyn Douglas Baker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(46 years after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	24 Hillcrest Road Hythe Kent CT21 5EU

Secretary Name	Mr William Escott Willetts
Nationality	British
Status	Current
Appointed	28 February 1999(49 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Billiards House Summerhill Headorn Kent TN27 9NX

Secretary Name	Philip Matura Limited (Corporation)
Status	Current
Appointed	15 May 2000(51 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	3/4 Great Marlborough Street London W1V 2AR

Director Name	Barry Hartmann
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(42 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	89 Gordon Avenue Stanmore Middlesex HA7 3QR

Director Name	Philip Stent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(42 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	14 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Secretary Name	Dennis Beaumont
Nationality	British
Status	Resigned
Appointed	11 May 1991(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	11 Walton Park Walton On Thames Surrey KT12 3ET

Secretary Name	Barry Hartmann
Nationality	British
Status	Resigned
Appointed	31 January 1993(43 years, 10 months after company formation)
Appointment Duration	6 years (resigned 28 February 1999)
Role	Company Director
Correspondence Address	89 Gordon Avenue Stanmore Middlesex HA7 3QR

Director Name	Anthony Brian Munnings
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(46 years after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	21 Thoroughgood Road Clacton On Sea Essex CO15 6AN

Director Name	Mr William Escott Willetts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(50 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Billiards House Summerhill Headorn Kent TN27 9NX

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,473,012
Gross Profit	£892,009
Net Worth	£1,365,175
Cash	£10,430
Current Liabilities	£756,026

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 July 2002	Dissolved (1 page)
3 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Registered office changed on 31/08/01 from: po box 730,20 farringdon street london EC4A 4PP (1 page)
31 May 2001	Receiver ceasing to act (1 page)
31 May 2001	Receiver's abstract of receipts and payments (3 pages)
7 September 2000	Appointment of a voluntary liquidator (1 page)
7 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2000	Statement of affairs (7 pages)
11 August 2000	Registered office changed on 11/08/00 from: units 1&2 92-98 vauxhall walk london SE11 5EL (1 page)
3 August 2000	Stat of affairs with f 3.10 (9 pages)
3 August 2000	Administrative Receiver's report (6 pages)
7 June 2000	Director resigned (1 page)
26 May 2000	Appointment of receiver/manager (1 page)
24 May 2000	New secretary appointed (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (15 pages)
14 September 1999	New director appointed (2 pages)
5 August 1999	Director's particulars changed (1 page)
22 July 1999	Return made up to 11/05/99; no change of members (6 pages)
22 July 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
29 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
13 May 1998	Return made up to 11/05/98; no change of members (4 pages)
11 May 1998	Accounts for a medium company made up to 30 June 1997 (12 pages)
5 June 1997	Return made up to 11/05/97; full list of members (8 pages)
8 May 1997	Director resigned (1 page)
28 April 1997	Accounts for a medium company made up to 30 June 1996 (13 pages)
14 June 1996	Return made up to 11/05/96; full list of members (8 pages)
14 June 1996	Return made up to 11/05/95; no change of members (6 pages)
26 May 1996	Full group accounts made up to 30 June 1995 (13 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
18 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Heppner (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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