Company NameHeddonglow Limited
Company StatusDissolved
Company Number02569116
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date11 August 1998 (22 years, 8 months ago)
Previous NameMeclec Limited

Business Activity

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

Directors

Director NameMr John Gibbons
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(1 year after company formation)
Appointment Duration6 years, 7 months (closed 11 August 1998)
RoleEngineer
Correspondence Address172 Copenhagen Street
London
N1 0ST
Secretary NameJohn Gerard Garvey
NationalityBritish
StatusClosed
Appointed01 November 1994(3 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 11 August 1998)
RoleCompany Director
Correspondence Address302a Broadway
Bexleyheath
Kent
DA6 8AH
Secretary NameMr Douglas James Brown
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address17 Askwith Road
Rainham
Essex
RM13 8EL
Director NameMr Trevor Alan Ingram
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 December 1996)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address18 Corfe Close
Alresford
Hampshire
SO24 9PH

Location

Registered Address172 Copenhagen Street
London
N1 0ST
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
21 April 1998First Gazette notice for voluntary strike-off (1 page)
11 March 1998Application for striking-off (1 page)
5 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
24 January 1997Company name changed meclec LIMITED\certificate issued on 27/01/97 (2 pages)
3 January 1997Director resigned (1 page)
17 December 1996Return made up to 11/12/96; no change of members (4 pages)
25 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 February 1996Return made up to 17/12/95; no change of members (4 pages)