Company NameHepworths Ltd
Company StatusDissolved
Company Number06899105
CategoryPrivate Limited Company
Incorporation Date7 May 2009(14 years, 12 months ago)
Dissolution Date6 November 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Edward James Hepworth
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address126 Stanley Road
Teddington
Middlesex
TW11 8TX
Director NameMrs Rebecca Helen Hepworth
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2009(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address126 Stanley Road
Teddington
Middlesex
TW11 8TX
Secretary NameMr Edward James Hepworth
NationalityBritish
StatusClosed
Appointed07 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Stanley Road
Teddington
Middlesex
TW11 8TX

Location

Registered Address126 Stanley Road
Teddington
TW11 8TX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£27
Cash£331
Current Liabilities£420

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
16 July 2012Application to strike the company off the register (3 pages)
16 July 2012Application to strike the company off the register (3 pages)
21 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 May 2012Previous accounting period shortened from 31 May 2012 to 30 November 2011 (1 page)
7 May 2012Previous accounting period shortened from 31 May 2012 to 30 November 2011 (1 page)
21 December 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 10
(5 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 10
(5 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 10
(5 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010Director's details changed for Mr Edward James Hepworth on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Mrs Rebeca Helen Hepworth on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mrs Rebeca Helen Hepworth on 1 October 2009 (2 pages)
7 June 2010Secretary's details changed for Mr Edward James Hepworth on 1 October 2009 (1 page)
7 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010Secretary's details changed for Mr Edward James Hepworth on 1 October 2009 (1 page)
7 June 2010Director's details changed for Mrs Rebeca Helen Hepworth on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Edward James Hepworth on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010Secretary's details changed for Mr Edward James Hepworth on 1 October 2009 (1 page)
7 June 2010Director's details changed for Mr Edward James Hepworth on 1 October 2009 (2 pages)
7 May 2009Incorporation (14 pages)
7 May 2009Incorporation (14 pages)