| Company Name | Heygen Profile Cutters Limited |
|---|---|
| Directors | Francis George Morgan and Albert William Wright |
| Company Status | Dissolved |
| Company Number | 00712663 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1962(62 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Francis George Morgan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1980(18 years after company formation) |
| Appointment Duration | 44 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 The Meadows Flackwell Heath High Wycombe Buckinghamshire HP10 9LX |
| Director Name | Albert William Wright |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1980(18 years after company formation) |
| Appointment Duration | 44 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Hazlemere Court Amersham Road, Hazlemere High Wycombe Buckinghamshire HP15 7HU |
| Secretary Name | Francis George Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1992(30 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 The Meadows Flackwell Heath High Wycombe Buckinghamshire HP10 9LX |
Location
| Registered Address | New House Suite 24 67-68 Hatton Garden London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,867 |
| Current Liabilities | £119,740 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 January 2006 | Dissolved (1 page) |
|---|---|
| 10 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2004 | Statement of affairs (6 pages) |
| 27 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2004 | Resolutions
|
| 7 July 2004 | Registered office changed on 07/07/04 from: awm chartered accountants centaur house ancells business park, ancell road fleet hampshire GU51 2UJ (1 page) |
| 28 January 2004 | Return made up to 04/01/04; full list of members
|
| 22 July 2003 | Registered office changed on 22/07/03 from: c/o cmr 1210 parkview arlington business park theale reading berkshire RG7 4TY (1 page) |
| 2 April 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 23 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 31 harley street london W1G 9QS (1 page) |
| 15 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 14 September 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: unit 6 crusader estate stirling road cressex business park, high wycombe buckinghamshire HP12 3ST (1 page) |
| 7 April 2000 | Return made up to 04/01/00; full list of members
|
| 8 October 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 14 April 1999 | Return made up to 04/01/99; no change of members (5 pages) |
| 30 July 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: loudwater mill high wycombe buckinghamshire (1 page) |
| 27 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Return made up to 04/01/96; no change of members (4 pages) |
| 10 March 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 26 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 15 March 1995 | Return made up to 04/01/95; no change of members
|
| 1 March 1995 | Full accounts made up to 30 April 1994 (15 pages) |
| 20 July 1972 | Allotment of shares (2 pages) |