| Company Name | Heywood Import Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804022 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1993(31 years, 1 month ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Michael Oshinyemi |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 June 1993(2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 December 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 25 David Lee Point Leather Gardens, Stratford London E15 3LE |
| Director Name | John Emore |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 29 December 1998) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Fryent Grove London NW9 7HG |
| Secretary Name | Michael Oshinyemi |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 12 March 1995(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 December 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 25 David Lee Point Leather Gardens, Stratford London E15 3LE |
| Director Name | Rachael Oshinyemi |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 July 1996(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 4a Milner Road London E15 3AD |
| Director Name | Victor Adetoro Oshinyemi |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 19 March 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 December 1998) |
| Role | Engineer |
| Correspondence Address | 57 Sandstone Road Grove Park London SE12 0UR |
| Director Name | Rachael Olufunmilayo Oshinyemi |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1994) |
| Role | Nigerian |
| Correspondence Address | 163 Aldborough Road South Ilford Essex IG3 8HU |
| Secretary Name | Rachael Olufunmilayo Oshinyemi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1994) |
| Role | Nigerian |
| Correspondence Address | 163 Aldborough Road South Ilford Essex IG3 8HU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 75 Gloucester Road Kensington SW7 4SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 20 June 1997 | Resolutions
|
| 20 June 1997 | £ nc 100/500 01/04/96 (1 page) |
| 27 March 1997 | New director appointed (2 pages) |
| 20 August 1996 | New secretary appointed (2 pages) |
| 20 August 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 28 March 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 28 March 1995 | Return made up to 26/03/95; no change of members
|