| Company Name | Heckscher Varlet Pianos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357244 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin John Heckscher |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cathedral Court King Harry Lane St Albans Hertfordshire AL3 4AF |
| Director Name | Mr Mark Andrew Loveday |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Christchurch Square London E9 7HU |
| Director Name | Graham Richard Williams |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Tudor Road New Barnet Barnet Hertfordshire EN5 5NW |
| Secretary Name | Martin John Heckscher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cathedral Court King Harry Lane St Albans Hertfordshire AL3 4AF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Patrick Varlet |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rue Denis Papin 51500 Taissy Rheims France |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 75 Bayham Street London NW1 0AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,055 |
| Cash | £2,934 |
| Current Liabilities | £2,653 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2002 | Application for striking-off (1 page) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 June 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 June 2001 | Return made up to 16/04/01; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 March 1999 | Ad 19/02/99--------- £ si 1@1=1 £ ic 1199/1200 (2 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 24 June 1998 | New director appointed (3 pages) |
| 24 June 1998 | New director appointed (3 pages) |
| 11 June 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 May 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: LIMITED c/o nationwide company services london EC1V 2HH (1 page) |
| 24 April 1997 | Ad 16/04/97--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Incorporation (12 pages) |