HEG (Number 5) Limited

Company Name	HEG (Number 5) Limited
Company Status	Dissolved
Company Number	00728280
Category	Private Limited Company
Incorporation Date	28 June 1962(61 years, 10 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2005(43 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lower Addison Gardens London W14 8BG

Director Name	Goronwy Philip Ffoulkes Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 September 2010)
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	Closed
Appointed	01 December 2006(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Director Name	Richard Thomas Zwirner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(30 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 2000)
Role	Lawyer
Correspondence Address	1540 Heritage Court Lake Forest Illinois 60045 United States

Director Name	Mr James Joseph McCormack
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(30 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	815 Interlaken Lane Libertyville Illinois 60048 United States

Director Name	Mr Paul Zbignaew Masters
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(30 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2004)
Role	Managing Director
Correspondence Address	268 Warwick Road Olton Solihull West Midlands B92 7AE

Director Name	Carl Stephen Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(30 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2004)
Role	Financial Director
Correspondence Address	11a Mayfield Road Timperley Altrincham Cheshire WA15 7TB

Director Name	John Richard Dyer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryders Farm 35 Middlewatch Swavesey Cambridge Cambridgeshire CB4 5RN

Secretary Name	Mr Jerome Alan Saxon
Nationality	British
Status	Resigned
Appointed	23 October 1992(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2220 Churchill Lane Libertyville Illinois 60048

Director Name	Carolyn Diana Bennett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(31 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2000)
Role	Sales Director
Correspondence Address	181 Maney Hill Road Sutton Coldfield West Midlands B72 1JX

Secretary Name	Dian Thielitz
Nationality	British
Status	Resigned
Appointed	01 September 1995(33 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	17542 Warren Avenue Wildwood Illinois Usa 60030 Foreign

Secretary Name	Carl Stephen Jones
Nationality	British
Status	Resigned
Appointed	04 April 2000(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2003)
Role	Company Director
Correspondence Address	11a Mayfield Road Timperley Altrincham Cheshire WA15 7TB

Director Name	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(41 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 November 2005)
Role	Executive
Correspondence Address	2116 31st Street Manhattan Beach California 90266

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2003(41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (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 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(42 years, 6 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

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(42 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	404 19th Street Manhattan Beach Ca 90266 United States

Secretary Name	Mr John Bradshaw
Nationality	British
Status	Resigned
Appointed	03 January 2005(42 years, 6 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(43 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2005(43 years, 5 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(44 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(30 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 2000)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
27 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010 (1 page)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
10 November 2009	Director's details changed for Lyndon James Gaborit on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Director's details changed for Lyndon James Gaborit on 10 November 2009 (2 pages)
21 December 2008	Accounts made up to 29 February 2008 (4 pages)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
3 December 2008	Appointment terminated director henry tompkins (1 page)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 April 2008	Company name changed chaincroft LIMITED\certificate issued on 25/04/08 (3 pages)
22 April 2008	Company name changed chaincroft LIMITED\certificate issued on 25/04/08 (3 pages)
24 October 2007	Return made up to 19/09/07; full list of members (2 pages)
24 October 2007	Return made up to 19/09/07; full list of members (2 pages)
17 August 2007	Accounts made up to 28 February 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
9 January 2007	Accounts for a dormant company made up to 28 February 2006 (8 pages)
9 January 2007	Accounts made up to 28 February 2006 (8 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 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)
5 October 2006	Return made up to 19/09/06; full list of members (7 pages)
5 October 2006	Return made up to 19/09/06; full list of members (7 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Return made up to 19/09/05; full list of members (7 pages)
19 October 2005	Return made up to 19/09/05; full list of members (7 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
15 July 2005	Accounts made up to 28 February 2005 (4 pages)
15 July 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director 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)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
26 November 2004	Accounts made up to 29 February 2004 (4 pages)
26 November 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
4 November 2004	Return made up to 19/09/04; full list of members (7 pages)
4 November 2004	Return made up to 19/09/04; full list of members (7 pages)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Registered office changed on 17/06/04 from: bridgewater road broadheath altrincham cheshire WA14 1NA (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: bridgewater road broadheath altrincham cheshire WA14 1NA (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
1 March 2004	Company name changed safa-ips healthcare LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed safa-ips healthcare LIMITED\certificate issued on 01/03/04 (2 pages)
20 February 2004	Registered office changed on 20/02/04 from: bridgewater house bridgewater road altrincham cheshire WA14 1NA (1 page)
20 February 2004	Registered office changed on 20/02/04 from: bridgewater house bridgewater road altrincham cheshire WA14 1NA (1 page)
16 February 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
9 February 2004	Company name changed chaincroft LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed chaincroft LIMITED\certificate issued on 09/02/04 (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
20 November 2003	Particulars of mortgage/charge (8 pages)
20 November 2003	Particulars of mortgage/charge (8 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2003	Return made up to 19/09/03; full list of members (7 pages)
1 October 2003	Return made up to 19/09/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2002	Return made up to 19/09/02; full list of members (7 pages)
4 November 2002	Return made up to 19/09/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Company name changed industrial pharmaceutical servic e LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed industrial pharmaceutical servic e LIMITED\certificate issued on 29/11/01 (2 pages)
5 October 2001	Return made up to 19/09/01; full list of members (6 pages)
5 October 2001	Return made up to 19/09/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
26 April 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2000	Return made up to 19/09/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 October 2000	Return made up to 19/09/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Registered office changed on 13/06/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 April 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Declaration of assistance for shares acquisition (3 pages)
12 April 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 April 2000	Declaration of assistance for shares acquisition (3 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Return made up to 19/09/99; no change of members (8 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Return made up to 19/09/99; no change of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Return made up to 19/09/98; no change of members (8 pages)
19 October 1998	Return made up to 19/09/98; no change of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Return made up to 19/09/97; full list of members (9 pages)
20 October 1997	Return made up to 19/09/97; full list of members (9 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 October 1996	Return made up to 19/09/96; no change of members (8 pages)
17 October 1996	Return made up to 19/09/96; no change of members (8 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1962	Certificate of incorporation (1 page)
28 June 1962	Incorporation (14 pages)
28 June 1962	Incorporation (14 pages)
28 June 1962	Certificate of incorporation (1 page)

HEG (Number 5) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire