Company NameHeyco Limited
Company StatusDissolved
Company Number00926798
CategoryPrivate Limited Company
Incorporation Date5 February 1968(54 years, 4 months ago)
Dissolution Date27 April 2010 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2003(35 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 27 April 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameAlexandra Mary Jane Vaizey
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2005(37 years, 8 months after company formation)
Appointment Duration4 years, 6 months (closed 27 April 2010)
RoleSolicitors
Country of ResidenceUnited Kingdom
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusClosed
Appointed18 October 2005(37 years, 8 months after company formation)
Appointment Duration4 years, 6 months (closed 27 April 2010)
RoleSolicitors
Country of ResidenceUnited Kingdom
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameJean Mary Curtis
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(23 years, 7 months after company formation)
Appointment Duration9 years (resigned 20 September 2000)
RoleCompany Director
Correspondence AddressThe Coach House North Leigh Lane
Wimborne
Dorset
BH21 2PH
Director NameStuart Wilfred King
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(23 years, 7 months after company formation)
Appointment Duration9 years (resigned 20 September 2000)
RoleCompany Director
Correspondence Address11 Carroll Avenue
Ferndown
Dorset
BH22 8BW
Director NameJohn Holt Nicholson
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 September 1994)
RoleCompany Director
Correspondence AddressGullivers Way Newmans Lane
West Moors
Ferndown
Dorset
BH22 0LW
Director NameHilda Mary Ritchie
Date of BirthFebruary 1912 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(23 years, 7 months after company formation)
Appointment Duration9 years (resigned 20 September 2000)
RoleCompany Director
Correspondence Address5 Garden Court Riverside Road
West Moors
Ferndown
Dorset
BH22 0LQ
Secretary NameStuart Wilfred King
NationalityBritish
StatusResigned
Appointed22 September 1991(23 years, 7 months after company formation)
Appointment Duration9 years (resigned 20 September 2000)
RoleCompany Director
Correspondence Address11 Carroll Avenue
Ferndown
Dorset
BH22 8BW
Director NameMr Giles Matthew Miskin
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(30 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Gerald Road
Bournemouth
Dorset
BH3 7JY
Director NameColin Stewart McGhie
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(30 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 October 2000)
RoleManufacturing Director
Correspondence AddressWoodcroft
The Drove
West Willow
Hampshire
SO51 6BT
Director NameAlan Rodney Moore
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(30 years, 2 months after company formation)
Appointment Duration12 months (resigned 31 March 1999)
RoleOperations Director
Correspondence AddressBlacknoll House Blacknoll Lane
Winfrith Newburgh
Dorchester
Dorset
DT2 8LW
Director NameJames Shields
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(30 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 October 2000)
RoleTechnical Director
Correspondence AddressHarvest Cottage Manswood
Witchampton
Wimborne
Dorset
BH21 5BQ
Director NameMr Alan Clarke
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1999(31 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 2000)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHeawood House
Congleton Road
Nether Alderley
Cheshire
SK10 4TN
Director NameTracy Claire Williams
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(31 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 October 2001)
RoleFinance/IT Director
Correspondence Address15 Mission Road
Broadstone
Dorset
BH18 8JJ
Director NameMike Overend
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(32 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Pastures Farm
106 Bridle Road
Burton Joyce
Nottinghamshire
NG14 5FP
Director NameLloyd Jay Trinkoff
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2000(32 years, 7 months after company formation)
Appointment Duration3 years (resigned 26 September 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3a Spring Back Way
Uppingham
Rutland
LE15 9TT
Director NameMr David Woodcock
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(32 years, 7 months after company formation)
Appointment Duration5 years (resigned 18 October 2005)
RoleChief Executive
Correspondence Address2 Gailbraith Way
Clay Lane Norden
Rochdale
Lancashire
OL11 5WE
Secretary NameMr David Woodcock
NationalityBritish
StatusResigned
Appointed20 September 2000(32 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 September 2002)
RoleChief Executive
Correspondence Address2 Gailbraith Way
Clay Lane Norden
Rochdale
Lancashire
OL11 5WE
Secretary NameLloyd Jay Trinkoff
NationalityAmerican
StatusResigned
Appointed09 September 2002(34 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3a Spring Back Way
Uppingham
Rutland
LE15 9TT
Director NameMartin Alexander Brown
Date of BirthMay 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2003(35 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 September 2003)
RoleManaging Director
Correspondence Address33 Bunting Road
Ferndown
Bournemouth
Dorset
BH22 9QZ
Director NameAndrew Michael Fletcher
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2003(35 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 September 2003)
RoleTechnical Director
Correspondence Address17 Fosters Spring
Lytchett Matravers
Bournemouth
Dorset
BH16 6NE
Director NameSimon Jennings
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2003(35 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 September 2003)
RoleOperations Director
Correspondence Address28 Ashurst Road
West Moors
Bournemouth
Dorset
BH21 0LS
Director NameJohn Albert Dul
Date of BirthMarch 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2003(35 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 January 2005)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address4450 Downers Drive
Downers Grove
Illinois
United States
Director NameDennis Letham
Date of BirthJuly 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2003(35 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 January 2005)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address1122 Lawrence Avenue
Lake Forest
Illinois 60045
United States

Location

Registered Address1 York Road
Uxbridge
Middlesex
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts2 January 2009 (13 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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