| Company Name | Hedel Limited |
|---|---|
| Directors | Daniel Ferguson and Susan Folger |
| Company Status | Dissolved |
| Company Number | 00867453 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1965(58 years, 4 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 Daniel Ferguson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1994(28 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Group Finacial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Director Name | Susan Folger |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1994(28 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Edwin John Hewitt |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(25 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 27 August 1993) |
| Role | Company Director |
| Correspondence Address | Rushkin 260 Old Bedford Road Luton Beds LU2 7EA |
| Director Name | Zia Mursaleen |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Leatherhead Road Ashtead Surrey KT21 2TP |
| Secretary Name | Pravin Shantilal Shukla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 108 Camrose Avenue Edgware Middlesex HA8 6BX |
| Secretary Name | Susan Folger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(28 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 July 1996) |
| Role | CS |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
Location
| Registered Address | Bury House 31 Bury Stret London EC3A 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 March 1997 | Dissolved (1 page) |
|---|---|
| 24 December 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 August 1996 | Resolutions
|
| 19 August 1996 | Declaration of solvency (3 pages) |
| 19 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1996 | Auditor's resignation (1 page) |
| 23 July 1996 | Secretary resigned (1 page) |
| 18 July 1996 | Resolutions
|
| 2 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 3 May 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 24 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |