Company NameH.E.P. Projects Limited
DirectorsAllan Paul Fitzgerald and Stephen Edward Harrison
Company StatusDissolved
Company Number02888463
CategoryPrivate Limited Company
Incorporation Date18 January 1994(30 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAllan Paul Fitzgerald
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1994(same day as company formation)
RoleBusiness Manager
Correspondence Address50 Whitmore Road
Harrow On The Hill
Harrow
Middlesex
HA1 4AD
Director NameStephen Edward Harrison
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1994(same day as company formation)
RoleChartered Quantity Surveyor
Correspondence Address2 Windmill Way
Reigate
Surrey
RH2 0JA
Secretary NameStephen Edward Harrison
NationalityBritish
StatusCurrent
Appointed18 January 1994(same day as company formation)
RoleChartered Quantity Surveyor
Correspondence Address2 Windmill Way
Reigate
Surrey
RH2 0JA
Director NameMark Robert Eaton
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(same day as company formation)
RoleChartered Quantity Surveyor
Correspondence Address2 Linden Close
Tadworth Surrey
KT20 5UT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address25 Upper Mulgrave Road
Cheam
Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

8 November 1997Dissolved (1 page)
8 August 1997Completion of winding up (1 page)
28 January 1997Order of court to wind up (1 page)
22 January 1997Court order notice of winding up (1 page)
24 January 1996Return made up to 18/01/96; no change of members (4 pages)
17 November 1995Full accounts made up to 31 January 1995 (10 pages)
10 August 1995Particulars of mortgage/charge (4 pages)
28 April 1995Director resigned (2 pages)