| Company Name | Hetradeal Limited |
|---|---|
| Director | Stephen John Nicholas Hucker |
| Company Status | Dissolved |
| Company Number | 02661080 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Stephen John Nicholas Hucker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Storage Consultant |
| Correspondence Address | Cartref Bridle Road Madeley Telford Shropshire TF7 5HD |
| Secretary Name | Charles Graham Lynton Dodd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1993(2 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Tranquil Vale Blackheath London SE3 0AZ |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Robert Edwin Iggulden |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(6 days after company formation) |
| Appointment Duration | 2 years (resigned 24 November 1993) |
| Role | Investment Manager |
| Correspondence Address | 5 Luxemburg Gardens London W6 7EA |
| Secretary Name | Charles Graham Lynton Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(6 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Tranquil Vale Blackheath London SE3 0AZ |
| Director Name | David Frank White |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 September 1994) |
| Role | Photochemistry Technician |
| Correspondence Address | 33 Uplands Werrington Peterborough Cambridgeshire PE4 5AE |
| Secretary Name | Stephen John Nicholas Hucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 1993) |
| Role | Storage Consultant |
| Correspondence Address | Cartref Bridle Road Madeley Telford Shropshire TF7 5HD |
| Secretary Name | Mr Bryan Niel Redpath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 September 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Bovingdon Road London SW6 2AP |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 July 1999 | Dissolved (1 page) |
|---|---|
| 30 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1996 | Liquidators statement of receipts and payments (3 pages) |
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Liquidators statement of receipts and payments (6 pages) |
| 23 March 1995 | Appointment of a voluntary liquidator (2 pages) |