| Company Name | Hevac (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276059 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jason Alexander Tomlinson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 March 2006) |
| Role | Building Services |
| Correspondence Address | 130a Cherry Orchard Road Croydon Surrey CR0 6BB |
| Secretary Name | Donna Marie Briscoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 24 Selhurst Place South Norwood London SE25 5PY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 130a Cherry Orchard Road Croydon Surrey CR0 6BB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2005 | Application for striking-off (1 page) |
| 17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 February 2003 | Return made up to 23/08/02; full list of members
|
| 27 February 2003 | Registered office changed on 27/02/03 from: 24 clifton road flat 2 london SE25 6NL (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: flat 2 24 clifton road london SE25 6NL (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |