Thomas Hedley & Co. Limited

Company Name	Thomas Hedley & Co. Limited
Company Status	Dissolved
Company Number	00728578
Category	Private Limited Company
Incorporation Date	2 July 1962(61 years, 10 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(40 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Mr Dermid Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 March 2007(44 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 July 2009)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	30 Rosedale Road Richmond Surrey TW9 2SX

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(46 years after company formation)
Appointment Duration	1 year (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(46 years, 3 months after company formation)
Appointment Duration	9 months (closed 14 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Mr Glen Campbell Wilson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	12 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XR

Director Name	Mr John Ennis Pepper
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	233 Oliver Road Cincinnati Ohio Foreign

Director Name	Mr Raymond Dewey Mains
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	9230 Old Indian Hill Road Cincinnati Ohio 45243 Foreign

Director Name	Raymond Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	47 Woodcroft Road Wylam Northumberland NE41 8DH

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Secretary Name	Robert Martin Downey
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Mr Clayton Carl Daley Jr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(29 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	5890 Crabtree Lane Cincinnati Ohio Hamilton 45243 Foreign

Director Name	Mr Alexander McIntosh Allan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Grange 24 Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UX

Director Name	Paul Polman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1995(32 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(33 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(34 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Co Secretary
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(36 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(38 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	01 July 2000(38 years after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Giovanni Ciserani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2004(42 years after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Vice President & Managing Dire
Correspondence Address	Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 2004(42 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2007)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(45 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 March 2009	Application for striking-off (1 page)
5 February 2009	Location of debenture register (1 page)
5 February 2009	Registered office changed on 05/02/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Location of register of members (1 page)
22 October 2008	Director appointed anthony joseph appleton (4 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
23 August 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
15 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
21 March 2005	Director's particulars changed (1 page)
8 February 2005	Return made up to 31/01/05; full list of members (8 pages)
22 September 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
17 February 2004	Return made up to 31/01/04; full list of members (8 pages)
30 August 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
4 March 2003	Return made up to 31/01/03; full list of members (8 pages)
20 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
23 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
4 March 2002	Return made up to 31/01/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
5 February 2001	Return made up to 31/01/01; full list of members (7 pages)
22 November 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
21 August 2000	Registered office changed on 21/08/00 from: hedley house st nicholas avenue gosforth newcastle upon tyne NE99 1EE (1 page)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
25 July 2000	Secretary's particulars changed (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Return made up to 31/01/00; full list of members (7 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
17 February 1999	Return made up to 31/01/99; full list of members (6 pages)
19 November 1998	Accounts for a dormant company made up to 30 June 1998 (7 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
27 February 1998	Return made up to 31/01/98; full list of members (6 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
13 September 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
19 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
28 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
23 February 1996	Return made up to 31/01/96; full list of members (6 pages)
22 September 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (2 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
4 May 1993	Accounts for a dormant company made up to 30 June 1992 (2 pages)
15 January 1983	Accounts made up to 30 June 1982 (3 pages)
3 January 1974	Accounts made up to 30 June 2073 (2 pages)

Thomas Hedley & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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