HEG (Number 8) Limited

Company Name	HEG (Number 8) Limited
Company Status	Dissolved
Company Number	00522970
Category	Private Limited Company
Incorporation Date	24 August 1953(70 years, 1 month ago)
Dissolution Date	26 July 2011 (12 years, 2 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2005(52 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lower Addison Gardens London W14 8BG

Director Name	Mr John Malcolm Timperley
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Pharmacist
Correspondence Address	The Old Vicarage Sancton York YO4 3RA

Director Name	Mr David Stewart Hoskins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(37 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Red House Church Lane Sproatley Hull East Yorkshire HU11 4PR

Director Name	Michael Frank Howe
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Pharmacist
Correspondence Address	Hurn Loft Langholm Close Beverley North Humberside HU17 7DH

Director Name	Mr Noel Stewart Iddon
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(37 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 1991)
Role	Pharmacist
Correspondence Address	65 Westwood Road Beverley North Humberside HU17 8EN

Secretary Name	Andrew Philip Rich
Nationality	British
Status	Resigned
Appointed	09 July 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW

Director Name	Mr Kelvin Stephen Saxby Hide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1994(41 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 January 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brackens 60 Dome Hill Caterham Surrey CR3 6EB

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(41 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2000)
Role	Cost And Management Accountant
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(41 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2000)
Role	Chartered Accountant
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	01 December 1994(41 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Ken Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(46 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 January 2001)
Role	Accountant
Correspondence Address	4 Portman Road Kingston Upon Thames Surrey KT1 3DY

Director Name	Christopher Etherington
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Wholesale Director
Correspondence Address	Forge House Selborne Road Greatham Liss Hampshire GU33 6HG

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	24 March 2000(46 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	55 Parklawn Avenue Epsom Surrey KT18 7SJ

Director Name	James Metford Frost
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(47 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2003)
Role	Accountant
Correspondence Address	62 Williams Grove Surbiton Surrey KT6 5RP

Director Name	Mr Anthony David Foreman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(49 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Morris Down Down Street Piltdown East Sussex TN22 3XU

Director Name	Mr Andrew Greville Worboys
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(50 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Heymede Leatherhead Surrey KT22 8PG

Director Name	Julian St John Streeter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(50 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Middlegate Stonehill Road Headley Down Hampshire GU35 8ET

Director Name	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2004(51 years, 3 months after company formation)
Appointment Duration	12 months (resigned 15 November 2005)
Role	Company Executive
Correspondence Address	2116 31st Street Manhattan Beach California 90266

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(51 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	404 19th Street Manhattan Beach Ca 90266 United States

Secretary Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2004(51 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(51 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Secretary Name	Mr John Bradshaw
Nationality	British
Status	Resigned
Appointed	03 January 2005(51 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Resigned
Appointed	15 November 2005(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Henry John Mark Tompkins
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(53 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Director Name	Goronwy Philip Ffoulkes Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(53 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Secretary Name	Goronwy Philip Ffoulkes Davies
Nationality	British
Status	Resigned
Appointed	01 December 2006(53 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(47 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2004)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	822 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	28 February 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
4 April 2011	Application to strike the company off the register (3 pages)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a secretary (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a director (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a director (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a secretary (1 page)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
13 July 2010	Director's details changed for Lyndon James Gaborit on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Lyndon James Gaborit on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 4,000 (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 4,000 (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 4,000 (5 pages)
13 July 2010	Director's details changed for Lyndon James Gaborit on 9 July 2010 (2 pages)
28 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010 (1 page)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
9 July 2009	Director's Change of Particulars / lyndon gaborit / 09/07/2009 / Nationality was: australian, now: british; HouseName/Number was: , now: 25; Street was: 28 welbeck street, now: lower addison gardens; Post Code was: W1G 8EW, now: W14 8BG; Country was: , now: united kingdom (1 page)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
9 July 2009	Director's change of particulars / lyndon gaborit / 09/07/2009 (1 page)
21 December 2008	Accounts made up to 29 February 2008 (5 pages)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
3 December 2008	Appointment terminated director henry tompkins (1 page)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
31 July 2008	Return made up to 09/07/08; full list of members (4 pages)
31 July 2008	Return made up to 09/07/08; full list of members (4 pages)
22 April 2008	Company name changed healthcare sales & service LIMITED\certificate issued on 25/04/08 (3 pages)
22 April 2008	Company name changed healthcare sales & service LIMITED\certificate issued on 25/04/08 (3 pages)
17 August 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
17 August 2007	Accounts made up to 28 February 2007 (5 pages)
11 July 2007	Return made up to 09/07/07; full list of members (2 pages)
11 July 2007	Return made up to 09/07/07; full list of members (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: second floor college house 272 kings road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: second floor college house 272 kings road london SW3 5AW (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 28 February 2006 (14 pages)
3 January 2007	Full accounts made up to 28 February 2006 (14 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
19 December 2006	Company name changed crest medical LIMITED\certificate issued on 19/12/06 (2 pages)
19 December 2006	Company name changed crest medical LIMITED\certificate issued on 19/12/06 (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
17 August 2006	Return made up to 09/07/06; full list of members (7 pages)
17 August 2006	Return made up to 09/07/06; full list of members (7 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
31 March 2006	Full accounts made up to 28 February 2005 (18 pages)
31 March 2006	Full accounts made up to 28 February 2005 (18 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 09/07/05; full list of members (7 pages)
18 July 2005	Return made up to 09/07/05; full list of members (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
5 January 2005	Particulars of mortgage/charge (8 pages)
5 January 2005	Particulars of mortgage/charge (8 pages)
14 December 2004	Auditor's resignation (1 page)
14 December 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
14 December 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
14 December 2004	Auditor's resignation (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 2 the heights, brooklands weybridge surrey KT13 0NY (1 page)
26 November 2004	New director appointed (3 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: 2 the heights, brooklands weybridge surrey KT13 0NY (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
16 March 2004	Company name changed selles medical LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed selles medical LIMITED\certificate issued on 16/03/04 (2 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
31 July 2003	Return made up to 09/07/03; full list of members (7 pages)
31 July 2003	Return made up to 09/07/03; full list of members (7 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
1 July 2002	Return made up to 09/07/02; full list of members (8 pages)
1 July 2002	Return made up to 09/07/02; full list of members (8 pages)
16 June 2002	Full accounts made up to 31 December 2001 (17 pages)
16 June 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
6 September 2001	Return made up to 09/07/01; full list of members (7 pages)
6 September 2001	Return made up to 09/07/01; full list of members (7 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (14 pages)
20 September 2000	Full accounts made up to 31 December 1999 (14 pages)
20 July 2000	Return made up to 09/07/00; full list of members (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members (7 pages)
16 June 2000	Registered office changed on 16/06/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
16 June 2000	Registered office changed on 16/06/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Return made up to 09/07/99; full list of members (6 pages)
20 July 1999	Return made up to 09/07/99; full list of members (6 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1998	Return made up to 09/07/98; full list of members (6 pages)
20 July 1998	Return made up to 09/07/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (13 pages)
8 June 1998	Full accounts made up to 31 December 1997 (13 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
12 August 1997	Return made up to 09/07/97; no change of members (4 pages)
12 August 1997	Return made up to 09/07/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 August 1996	Return made up to 09/07/96; no change of members (4 pages)
6 August 1996	Return made up to 09/07/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 December 1995 (13 pages)
5 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
16 January 1995	Resolutions ELRES ‐ Elective resolution (8 pages)
16 January 1995	Resolutions ELRES ‐ Elective resolution (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 August 1975	Particulars of mortgage/charge (3 pages)
20 August 1975	Particulars of mortgage/charge (3 pages)
5 October 1953	Allotment of shares (2 pages)
5 October 1953	Allotment of shares (2 pages)

HEG (Number 8) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire