Company NameHEG (Number 8) Limited
Company StatusDissolved
Company Number00522970
CategoryPrivate Limited Company
Incorporation Date24 August 1953 (67 years, 1 month ago)
Dissolution Date26 July 2011 (9 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Director NameLyndon James Gaborit
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed15 November 2005(52 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lower Addison Gardens
London
W14 8BG
Director NameMr David Stewart Hoskins
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(37 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressRed House
Church Lane Sproatley
Hull
East Yorkshire
HU11 4PR
Director NameMichael Frank Howe
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(37 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 1994)
RolePharmacist
Correspondence AddressHurn Loft Langholm Close
Beverley
North Humberside
HU17 7DH
Director NameMr Noel Stewart Iddon
Date of BirthJune 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(37 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 24 October 1991)
RolePharmacist
Correspondence Address65 Westwood Road
Beverley
North Humberside
HU17 8EN
Director NameMr John Malcolm Timperley
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(37 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 1994)
RolePharmacist
Correspondence AddressThe Old Vicarage
Sancton
York
YO4 3RA
Secretary NameAndrew Philip Rich
NationalityBritish
StatusResigned
Appointed09 July 1991(37 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 1994)
RoleCompany Director
Correspondence AddressSandholme
Sandholme Lane, Carr Lane Leven
Beverley
E Yorks
HU17 5LW
Director NameGeoffrey Ian Cooper
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(41 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 March 2000)
RoleCost And Management Accountant
Correspondence Address4 Poltimore Road
Guildford
Surrey
GU2 5PX
Director NameMr Jeffery Francis Harris
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(41 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 March 2000)
RoleChartered Accountant
Correspondence Address20 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameMr Kelvin Stephen Saxby Hide
Date of BirthJune 1947 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed01 December 1994(41 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 January 2004)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressBrackens 60 Dome Hill
Caterham
Surrey
CR3 6EB
Secretary NameAdrian John Goodenough
NationalityBritish
StatusResigned
Appointed01 December 1994(41 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address30 Glebe Hyrst
Sanderstead
Surrey
CR2 9JE
Director NameChristopher Etherington
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2000(46 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 March 2003)
RoleWholesale Director
Correspondence AddressForge House
Selborne Road Greatham
Liss
Hampshire
GU33 6HG
Director NameKen Murphy
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed24 March 2000(46 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 January 2001)
RoleAccountant
Correspondence Address4 Portman Road
Kingston Upon Thames
Surrey
KT1 3DY
Secretary NameMiss Gillian Marie Carpenter
NationalityBritish
StatusResigned
Appointed24 March 2000(46 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address55 Parklawn Avenue
Epsom
Surrey
KT18 7SJ
Director NameJames Metford Frost
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(47 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 2003)
RoleAccountant
Correspondence Address62 Williams Grove
Surbiton
Surrey
KT6 5RP
Director NameMr Anthony David Foreman
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(49 years after company formation)
Appointment Duration2 years, 2 months (resigned 19 November 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorris Down
Down Street
Piltdown
East Sussex
TN22 3XU
Director NameJulian St John Streeter
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(50 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 November 2004)
RoleCompany Director
Correspondence AddressMiddlegate
Stonehill Road
Headley Down
Hampshire
GU35 8ET
Director NameMr Andrew Greville Worboys
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(50 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 November 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26 Heymede
Leatherhead
Surrey
KT22 8PG
Director NameStuart Bruck
Date of BirthJune 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 2004(51 years, 3 months after company formation)
Appointment Duration12 months (resigned 15 November 2005)
RoleCompany Executive
Correspondence Address2116 31st Street
Manhattan Beach
California
90266
Director NameGordon Alexander Wood
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(51 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address404 19th Street
Manhattan Beach
Ca 90266
United States
Secretary NameLyndon James Gaborit
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed19 November 2004(51 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 January 2005)
RoleCompany Director
Correspondence Address28 Welbeck Street
London
W1G 8EW
Secretary NameLyndon James Gaborit
NationalityAustralian
StatusResigned
Appointed19 November 2004(51 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 January 2005)
RoleCompany Director
Correspondence Address28 Welbeck Street
London
W1G 8EW
Director NameMr John Bradshaw
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2005(51 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 November 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address200 Broadway
Peterborough
Cambridgeshire
PE1 4DT
Secretary NameMr John Bradshaw
NationalityBritish
StatusResigned
Appointed03 January 2005(51 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 November 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address200 Broadway
Peterborough
Cambridgeshire
PE1 4DT
Director NameHenry John Mark Tompkins
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(53 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Thurloe Square
London
SW7 2TE
Director NameGoronwy Philip Ffoulkes Davies
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(53 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCrossfield House
Aston By Budworth
Northwich
Cheshire
CW9 6NG
Secretary NameGoronwy Philip Ffoulkes Davies
NationalityBritish
StatusResigned
Appointed01 December 2006(53 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCrossfield House
Aston By Budworth
Northwich
Cheshire
CW9 6NG
Secretary NameAu Cosec Limited (Corporation)
StatusResigned
Appointed27 June 2001(47 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 November 2004)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY

Location

Registered Address822 Fountain Court
Birchwood Boulevard Birchwood
Warrington
WA3 7QZ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Accounts

Latest Accounts28 February 2010 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

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