Company NameGeorge Hepworth & Son Limited
Company StatusDissolved
Company Number02101949
CategoryPrivate Limited Company
Incorporation Date20 February 1987(37 years, 2 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)
Previous NameAlbion One Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Janet Ann Ludolf
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1991(4 years, 1 month after company formation)
Appointment Duration30 years, 11 months (closed 15 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshleigh Lyne Lane
Lyne
Chertsey
Surrey
KT16 0AN
Director NameMr Selby John Ludolf
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1991(4 years, 1 month after company formation)
Appointment Duration30 years, 11 months (closed 15 February 2022)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAshleigh Lyne Lane
Lyne
Chertsey
Surrey
KT16 0AN
Secretary NameMrs Janet Ann Ludolf
NationalityBritish
StatusClosed
Appointed28 March 1991(4 years, 1 month after company formation)
Appointment Duration30 years, 11 months (closed 15 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshleigh Lyne Lane
Lyne
Chertsey
Surrey
KT16 0AN

Location

Registered AddressAshleigh Lyne Lane
Lyne
Nr Chertsey
Surrey
KT16 0AN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 July 2014Restoration by order of the court (5 pages)
9 July 2014Restoration by order of the court (5 pages)
23 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
23 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
3 October 1995First Gazette notice for compulsory strike-off (2 pages)
3 October 1995First Gazette notice for compulsory strike-off (2 pages)