Company NameHeydon Building Systems International Limited
Company StatusDissolved
Company Number02595567
CategoryPrivate Limited Company
Incorporation Date20 March 1991(30 years, 10 months ago)
Dissolution Date12 January 1999 (23 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Joseph Heydon
Date of BirthAugust 1926 (Born 95 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 1991(same day as company formation)
RoleBusinessman
Correspondence Address2699e Valencia Road
Tucson
Arizona 85706-5914
United States
Secretary NamePeter Alexander Behr
NationalityBritish
StatusClosed
Appointed20 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address2699e Valencia Road
Tucson
Arizona 85706-5914
United States

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
1 July 1997Return made up to 20/03/97; full list of members (6 pages)
18 February 1997Full accounts made up to 31 December 1994 (8 pages)
18 February 1997Full accounts made up to 31 December 1995 (9 pages)
11 December 1996Full accounts made up to 31 December 1993 (9 pages)
5 July 1996Return made up to 20/03/96; no change of members
  • 363(287) ‐ Registered office changed on 05/07/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 June 1995Full accounts made up to 31 December 1992 (9 pages)
22 May 1995Return made up to 20/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)