Company NameW.H.E. Ltd.
Company StatusDissolved
Company Number03352614
CategoryPrivate Limited Company
Incorporation Date15 April 1997(27 years ago)
Dissolution Date19 January 1999 (25 years, 3 months ago)

Directors

Director NameStuart Adey
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1997(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 19 January 1999)
RoleBusinessman
Correspondence Address3 Greville Close
Ashtead
Surrey
KT21 2QW
Secretary NameBedford Row Registrars Limited (Corporation)
StatusClosed
Appointed23 April 1997(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 19 January 1999)
Correspondence Address6 Claridge House
32 Davies Street
London
W1K 4ND
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address6 Claridge House
32 Davies Street
London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 September 1998First Gazette notice for compulsory strike-off (1 page)
28 May 1997Ad 07/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
6 May 1997Registered office changed on 06/05/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 May 1997Director resigned (1 page)
6 May 1997New director appointed (2 pages)
6 May 1997Secretary resigned (1 page)
6 May 1997New secretary appointed (2 pages)
15 April 1997Incorporation (8 pages)