| Company Name | Heyburn Bennett (Godalming) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08373063 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | David Alan Bennett |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mark John Heyburn |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Heyburn 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 8 February 2013 | Appointment of Mark John Heyburn as a director on 24 January 2013 (3 pages) |
| 8 February 2013 | Appointment of Mark John Heyburn as a director on 24 January 2013 (3 pages) |
| 31 January 2013 | Appointment of David Alan Bennett as a director on 24 January 2013 (3 pages) |
| 31 January 2013 | Appointment of David Alan Bennett as a director on 24 January 2013 (3 pages) |
| 24 January 2013 | Termination of appointment of Graham Michael Cowan as a director on 24 January 2013 (1 page) |
| 24 January 2013 | Termination of appointment of Graham Michael Cowan as a director on 24 January 2013 (1 page) |
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|