| Company Name | Heddonglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569116 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1990(33 years, 4 months ago) |
| Dissolution Date | 11 August 1998 (25 years, 8 months ago) |
| Previous Name | Meclec Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Gibbons |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 August 1998) |
| Role | Engineer |
| Correspondence Address | 172 Copenhagen Street London N1 0ST |
| Secretary Name | John Gerard Garvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 302a Broadway Bexleyheath Kent DA6 8AH |
| Secretary Name | Mr Douglas James Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 17 Askwith Road Rainham Essex RM13 8EL |
| Director Name | Mr Trevor Alan Ingram |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 December 1996) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Corfe Close Alresford Hampshire SO24 9PH |
Location
| Registered Address | 172 Copenhagen Street London N1 0ST |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 1998 | Application for striking-off (1 page) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 24 January 1997 | Company name changed meclec LIMITED\certificate issued on 27/01/97 (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 17 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 14 February 1996 | Return made up to 17/12/95; no change of members (4 pages) |