| Company Name | Hepco Power Transmission Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983368 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1994(29 years, 6 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Gervase Leslie Forster |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Barkers Farm House White Lion Road Little Chalfont Buckinghamshire HP7 9JY |
| Director Name | Michael Leonard Kirby |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | The Priory 11 High Street Halberton Tiverton Devon EX16 7AF |
| Secretary Name | Mr Allan Laurence Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Elmgate Drive Littledown Bournemouth Dorset BH7 7EG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7 Aintree Road Greenford Middlesex UB6 7LA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 4 April 2000 | Application for striking-off (1 page) |
| 19 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 December 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1995 | Return made up to 26/10/95; full list of members (16 pages) |