Heyco Technologies Limited

Company Name	Heyco Technologies Limited
Company Status	Dissolved
Company Number	04096342
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	Broomco (2345) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	John Albert Dul
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2006)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4450 Downers Drive Downers Grove Illinois United States

Director Name	Dennis Letham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2006)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1122 Lawrence Avenue Lake Forest Illinois 60045 United States

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	18 October 2005(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 29 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Lloyd Jay Trinkoff
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Director Name	Mr David Woodcock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2005)
Role	Chief Executive
Correspondence Address	2 Gailbraith Way Clay Lane Norden Rochdale Lancashire OL11 5WE

Secretary Name	Lloyd Jay Trinkoff
Nationality	American
Status	Resigned
Appointed	19 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 18/10/04; full list of members (3 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 25/10/03; full list of members (8 pages)
20 October 2003	Location of register of members (1 page)
13 October 2003	Registered office changed on 13/10/03 from: p o box 110 prescott drive warndon industrial estate worcester WR4 9RJ (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2002	Return made up to 25/10/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 April 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 October 2001	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (6 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
4 January 2001	Company name changed broomco (2345) LIMITED\certificate issued on 04/01/01 (2 pages)

Heyco Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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