Heyco Limited

Company Name	Heyco Limited
Company Status	Dissolved
Company Number	00926798
Category	Private Limited Company
Incorporation Date	5 February 1968(56 years, 3 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	Heyco Manufacturing Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(35 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2005(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 April 2010)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	18 October 2005(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 April 2010)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Stuart Wilfred King
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	11 Carroll Avenue Ferndown Dorset BH22 8BW

Director Name	Hilda Mary Ritchie
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	5 Garden Court Riverside Road West Moors Ferndown Dorset BH22 0LQ

Director Name	John Holt Nicholson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	Gullivers Way Newmans Lane West Moors Ferndown Dorset BH22 0LW

Director Name	Jean Mary Curtis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	The Coach House North Leigh Lane Wimborne Dorset BH21 2PH

Secretary Name	Stuart Wilfred King
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	11 Carroll Avenue Ferndown Dorset BH22 8BW

Director Name	Alan Rodney Moore
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Operations Director
Correspondence Address	Blacknoll House Blacknoll Lane Winfrith Newburgh Dorchester Dorset DT2 8LW

Director Name	Mr Giles Matthew Miskin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gerald Road Bournemouth Dorset BH3 7JY

Director Name	James Shields
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2000)
Role	Technical Director
Correspondence Address	Harvest Cottage Manswood Witchampton Wimborne Dorset BH21 5BQ

Director Name	Colin Stewart McGhie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2000)
Role	Manufacturing Director
Correspondence Address	Woodcroft The Drove West Willow Hampshire SO51 6BT

Director Name	Mr Alan Clarke
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2000)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Heawood House Congleton Road Nether Alderley Cheshire SK10 4TN

Director Name	Tracy Claire Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 2001)
Role	Finance/IT Director
Correspondence Address	15 Mission Road Broadstone Dorset BH18 8JJ

Director Name	Mike Overend
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(32 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Farm 106 Bridle Road Burton Joyce Nottinghamshire NG14 5FP

Director Name	Lloyd Jay Trinkoff
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(32 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Director Name	Mr David Woodcock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 October 2005)
Role	Chief Executive
Correspondence Address	2 Gailbraith Way Clay Lane Norden Rochdale Lancashire OL11 5WE

Secretary Name	Mr David Woodcock
Nationality	British
Status	Resigned
Appointed	20 September 2000(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2002)
Role	Chief Executive
Correspondence Address	2 Gailbraith Way Clay Lane Norden Rochdale Lancashire OL11 5WE

Secretary Name	Lloyd Jay Trinkoff
Nationality	American
Status	Resigned
Appointed	09 September 2002(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Director Name	Simon Jennings
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 2003)
Role	Operations Director
Correspondence Address	28 Ashurst Road West Moors Bournemouth Dorset BH21 0LS

Director Name	Andrew Michael Fletcher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 2003)
Role	Technical Director
Correspondence Address	17 Fosters Spring Lytchett Matravers Bournemouth Dorset BH16 6NE

Director Name	Martin Alexander Brown
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 2003)
Role	Managing Director
Correspondence Address	33 Bunting Road Ferndown Bournemouth Dorset BH22 9QZ

Director Name	Dennis Letham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2003(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2005)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1122 Lawrence Avenue Lake Forest Illinois 60045 United States

Director Name	John Albert Dul
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2003(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2005)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4450 Downers Drive Downers Grove Illinois United States

Location

Registered Address	1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
8 September 2009	Return made up to 07/09/09; full list of members (3 pages)
8 September 2009	Return made up to 07/09/09; full list of members (3 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
25 September 2008	Return made up to 07/09/08; full list of members (3 pages)
25 September 2008	Return made up to 07/09/08; full list of members (3 pages)
14 July 2008	Full accounts made up to 28 December 2007 (12 pages)
14 July 2008	Full accounts made up to 28 December 2007 (12 pages)
6 November 2007	Return made up to 07/09/07; full list of members (2 pages)
6 November 2007	Return made up to 07/09/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 29 December 2006 (12 pages)
1 November 2007	Full accounts made up to 29 December 2006 (12 pages)
27 January 2007	Return made up to 07/09/06; full list of members (7 pages)
27 January 2007	Return made up to 07/09/06; full list of members (7 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 April 2006	Location of register of members (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1 york road uxbridge middlesex UB8 1RN (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1 york road uxbridge middlesex UB8 1RN (1 page)
3 April 2006	Location of register of members (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Return made up to 07/09/05; full list of members (2 pages)
8 September 2005	Return made up to 07/09/05; full list of members (2 pages)
11 August 2005	Full accounts made up to 31 December 2004 (16 pages)
11 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 February 2005	Declaration of assistance for shares acquisition (6 pages)
17 February 2005	Declaration of assistance for shares acquisition (5 pages)
17 February 2005	Declaration of assistance for shares acquisition (6 pages)
17 February 2005	Declaration of assistance for shares acquisition (5 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
23 September 2004	Return made up to 22/09/04; full list of members (3 pages)
23 September 2004	Return made up to 22/09/04; full list of members (3 pages)
25 May 2004	Full accounts made up to 31 December 2003 (18 pages)
25 May 2004	Full accounts made up to 31 December 2003 (18 pages)
20 October 2003	Location of register of members (1 page)
20 October 2003	Location of register of members (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: po box 110 prescott drive warndon industrial estate worcestershire WR4 9RJ (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: po box 110 prescott drive warndon industrial estate worcestershire WR4 9RJ (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
23 September 2003	Return made up to 22/09/03; full list of members (8 pages)
23 September 2003	Return made up to 22/09/03; full list of members (8 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
10 May 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2002	Return made up to 22/09/02; full list of members (8 pages)
15 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (17 pages)
23 April 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
4 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Return made up to 22/09/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 31 December 2000 (22 pages)
27 March 2001	Full accounts made up to 31 December 2000 (22 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
27 December 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/12/00 (9 pages)
27 December 2000	Return made up to 22/09/00; full list of members (9 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
14 November 2000	Declaration of assistance for shares acquisition (9 pages)
14 November 2000	Declaration of assistance for shares acquisition (9 pages)
14 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
14 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: uddens trading estate, wimbourne dorset BH21 7LD (1 page)
13 October 2000	Registered office changed on 13/10/00 from: uddens trading estate, wimbourne dorset BH21 7LD (1 page)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Secretary resigned;director resigned (1 page)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
4 September 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
14 October 1999	Return made up to 22/09/99; full list of members (8 pages)
14 October 1999	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 (8 pages)
9 July 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
9 July 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
16 October 1998	Return made up to 22/09/98; no change of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (17 pages)
16 October 1998	Return made up to 22/09/98; no change of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (17 pages)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
14 October 1997	Return made up to 22/09/97; no change of members (4 pages)
14 October 1997	Return made up to 22/09/97; no change of members (4 pages)
3 November 1996	Return made up to 22/09/96; full list of members (6 pages)
3 November 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
3 November 1996	Return made up to 22/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 November 1992	Company name changed heyco manufacturing company limi ted\certificate issued on 24/11/92 (2 pages)
23 November 1992	Company name changed heyco manufacturing company limi ted\certificate issued on 24/11/92 (2 pages)

Heyco Limited

Business Activity

Directors

Location

Accounts

Filing History

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