| Company Name | Hearn Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02818016 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 11 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Charles Newman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | The Glade 23 Streachy Avenue Old College Park Leamington Spa Warwickshire CV32 6SS |
| Secretary Name | Mr Stuart Simon Swycher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Elsworthy Road Hampstead London NW3 3BU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,676 |
| Cash | £16,896 |
| Current Liabilities | £34,994 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3RD floor, 24 old bond street london W1X 3DA (1 page) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: c/o swycher & co 3 dorset street london W1H 3FB (1 page) |
| 15 June 1999 | Return made up to 11/05/99; full list of members (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 May 1998 | Return made up to 11/05/98; full list of members (5 pages) |
| 2 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 June 1997 | Return made up to 11/05/97; full list of members (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 4 October 1996 | Return made up to 11/05/96; full list of members (5 pages) |
| 4 October 1996 | Director's particulars changed (1 page) |
| 24 September 1996 | Resolutions
|
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 11 July 1995 | Return made up to 11/05/95; no change of members (4 pages) |