| Company Name | H.J.Heinz (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01999508 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1986(38 years, 1 month ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Danny Lee Vogus |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2001(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 April 2004) |
| Role | European General Counsel |
| Correspondence Address | Yew Tree Cottage 24 Tilt Road Cobham Surrey KT11 3EZ |
| Director Name | Mr Michele Mazzitelli |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 July 2001(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 2004) |
| Role | Treasurer |
| Correspondence Address | 16 Broadwalk House 51 Hyde Park Gate London SW7 5DZ |
| Director Name | William Showalter |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 2001(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 2004) |
| Role | Chief Financial Officer |
| Correspondence Address | Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA |
| Director Name | John Frederick Hinch |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Waters Edge Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
| Director Name | Peter William Hurst |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 June 1994) |
| Role | Treasurer |
| Correspondence Address | 7 Chapel Drive Aston Clinton Aylesbury Buckinghamshire HP22 5EN |
| Director Name | Robert Millar |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 August 1997) |
| Role | Accountant |
| Correspondence Address | Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS |
| Secretary Name | Michael Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
| Director Name | Ian Ashley Fleming |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1994(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 21 December 2000) |
| Role | Treasurer |
| Correspondence Address | 30 Friars Gardens Hughenden Valley High Wycombe Buckinghamshire HP14 4LU |
| Director Name | Ian Neville Meadows |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1994(8 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 07 March 1995) |
| Role | Financial Controller |
| Correspondence Address | The Cottage Forest Hill Hartford Northwich Cheshire CW8 2AT |
| Director Name | Aileen McLeish |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 1997) |
| Role | Financial Controller |
| Correspondence Address | 13 Udney Park Road Teddington Middlesex TW11 9BB |
| Director Name | Alan Michael Gavin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1997(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN |
Location
| Registered Address | South Building Hayes Park Hayes Middlesex UB4 8AL |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Charville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2003 | Application for striking-off (1 page) |
| 12 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 14 April 2003 | Auditor's resignation (1 page) |
| 5 March 2003 | Full accounts made up to 27 April 2002 (11 pages) |
| 15 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 28 February 2002 | Full accounts made up to 28 April 2001 (11 pages) |
| 6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Full accounts made up to 29 April 2000 (10 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page) |
| 2 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 28 April 1999 (10 pages) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 3 September 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page) |
| 25 November 1998 | Full accounts made up to 29 April 1998 (9 pages) |
| 25 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 20 July 1998 | Auditor's resignation (1 page) |
| 4 June 1998 | Director's particulars changed (1 page) |
| 4 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 March 1998 | Return made up to 29/10/97; full list of members; amend
|
| 24 February 1998 | £ sr 60000000@1 25/04/97 (1 page) |
| 5 November 1997 | Return made up to 29/10/97; full list of members
|
| 6 August 1997 | Director resigned (1 page) |
| 23 July 1997 | New director appointed (2 pages) |
| 7 April 1997 | Full accounts made up to 27 April 1996 (11 pages) |
| 6 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 16 September 1996 | Accounting reference date extended from 25/04 to 30/04 (1 page) |
| 28 February 1996 | Full accounts made up to 29 April 1995 (11 pages) |
| 3 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 21 March 1995 | Director resigned (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |