Hedonfield Limited

Company Name	Hedonfield Limited
Company Status	Dissolved
Company Number	02792984
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David George Hodgson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month
Role	Banker
Correspondence Address	43 Old Park Avenue Enfield Middlesex EN2 6PJ

Director Name	Mr Andrew David Vavasseur Jarrold
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Correspondence Address	15 Bramfield Road London SW11 6RA

Director Name	Miss Margaret Lister
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Correspondence Address	7 Friars Gate Close Woodford Green Essex IG8 0SG

Secretary Name	Mr Michael Lister
Nationality	British
Status	Current
Appointed	18 March 1993(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Correspondence Address	7 Friars Gate Close Woodford Green Essex IG8 0SG

Director Name	Mr Michael Lister
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(1 month, 1 week after company formation)
Appointment Duration	31 years
Role	Chartered Surveyor
Correspondence Address	7 Friars Gate Close Woodford Green Essex IG8 0SG

Director Name	Mr Alec Howard Lewis Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(9 months, 1 week after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarhurst 11 Serviden Rise Bromley Kent BR1 2UB

Director Name	Mr Robert Anthony Rycroft
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(9 months, 1 week after company formation)
Appointment Duration	30 years, 4 months
Role	Bank Manager
Correspondence Address	9 Alton Close Bexley Kent DA5 3QJ

Director Name	Michael Soper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(9 months, 1 week after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirside Overstream Loudwater Rickmansworth Hertfordshire WD3 4LD

Director Name	Mr Simon John Napier Leadbetter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(9 months, 1 week after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifton Cottages Smallshill Road Norwood Hill Horley Surrey RH6 0HR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,861
Cash	£137,018
Current Liabilities	£10,224

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

28 July 2003	Dissolved (1 page)
7 February 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Liquidators statement of receipts and payments (5 pages)
31 January 2002	Liquidators statement of receipts and payments (5 pages)
12 February 2001	Registered office changed on 12/02/01 from: rex house 354 ballards lane north finchley london N12 0EG (1 page)
7 February 2001	Declaration of solvency (4 pages)
7 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 February 2001	Appointment of a voluntary liquidator (2 pages)
18 December 2000	Full accounts made up to 31 July 2000 (10 pages)
31 May 2000	Full accounts made up to 31 July 1999 (10 pages)
11 May 2000	Return made up to 23/02/00; full list of members (11 pages)
1 June 1999	Full accounts made up to 31 July 1998 (10 pages)
24 April 1999	Return made up to 23/02/99; full list of members (8 pages)
21 May 1998	Full accounts made up to 31 July 1997 (12 pages)
14 April 1998	Return made up to 23/02/98; full list of members (8 pages)
3 June 1997	Full accounts made up to 31 July 1996 (12 pages)
29 April 1997	Return made up to 23/02/97; full list of members (8 pages)
4 June 1996	Full accounts made up to 31 July 1995 (10 pages)
24 May 1996	Return made up to 23/02/96; full list of members (8 pages)
10 January 1996	Registered office changed on 10/01/96 from: 45 mortimer street london W1N 7TD (1 page)
10 January 1996	Auditor's resignation (1 page)
20 April 1995	Return made up to 23/02/95; no change of members (6 pages)

Hedonfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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