Heyco Tools(G.B.)Limited

Company Name	Heyco Tools(G.B.)Limited
Company Status	Dissolved
Company Number	00944797
Category	Private Limited Company
Incorporation Date	23 December 1968(55 years, 4 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)

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 Ernest Peter Heynen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Closed
Appointed	26 March 1992(23 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 18 January 2005)
Role	Merchant
Correspondence Address	563 Remscheid Foreign

Secretary Name	Nina Carole Beck
Nationality	British
Status	Closed
Appointed	26 March 1992(23 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 18 January 2005)
Role	Company Director
Correspondence Address	44 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT

Director Name	Max Heinrich Heynen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	07 June 1994(25 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 January 2005)
Role	Company Director
Correspondence Address	Hasencleverstrasse 18 Remscheid 42859

Director Name	Horst-Dieter Wagner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	07 June 1994(25 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 January 2005)
Role	Export Manager
Correspondence Address	Neuenflugel 5 Wermelskirchen Germany

Director Name	Stuart Nicholas Beck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 January 2005)
Role	Managing Director
Correspondence Address	22 Stonewood Grove Sandygate Sheffield S10 5SS

Director Name	Mr Alan Hunter Beck
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Barons Retreat Headland Road Welford On Avon Stratford Upon Avon Warwickshire CV37 8ER

Director Name	Douglas Mortimer Beck
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2001)
Role	Co Director
Correspondence Address	44 Carsick Hill Crescent Ranmoor Sheffield South Yorkshire S10 3LT

Director Name	Mr Max Heynen
Date of Birth	July 1911 (Born 112 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1994)
Role	Merchant
Correspondence Address	563 Remscheid Foreign

Director Name	Mr Gunter Schiffer
Date of Birth	July 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Merchant
Correspondence Address	563 Remscheid Foreign

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordfshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£147,497
Cash	£30,216
Current Liabilities	£3,987

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
25 August 2004	Application for striking-off (1 page)
26 May 2004	Return made up to 26/03/04; full list of members (8 pages)
10 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 May 2003	Registered office changed on 24/05/03 from: 21 oval waye ferring worthing west sussex BN12 5RA (1 page)
16 May 2003	Return made up to 26/03/03; full list of members (8 pages)
29 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 April 2002	Return made up to 26/03/02; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
17 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	New director appointed (2 pages)
3 April 2000	Return made up to 26/03/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 1999	Return made up to 26/03/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 31 December 1998 (12 pages)
15 July 1997	Director resigned (2 pages)
1 July 1997	Full accounts made up to 31 December 1996 (12 pages)
4 April 1997	Return made up to 26/03/97; full list of members (9 pages)
13 April 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
1 April 1996	Return made up to 26/03/96; full list of members (9 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 May 1995	Return made up to 26/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)

Heyco Tools(G.B.)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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