HEG (Number 3) Limited

Company Name	HEG (Number 3) Limited
Company Status	Dissolved
Company Number	00894639
Category	Private Limited Company
Incorporation Date	22 December 1966(57 years, 4 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Names	Safety And First Aid Services (Safe-Aid) Limited and S.A.F.A. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Goronwy Philip Ffoulkes Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(39 years, 11 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(39 years, 11 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	Dr Narinder Dhandsa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	D102 Montevetro 100 Battersea Church Road Battersea London SW11 3YL

Director Name	Mrs Shirley Sandra Mc Dermott
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1994)
Role	Chartered Accountant
Correspondence Address	15 Childwall Crescent Liverpool Merseyside L16 7PG

Director Name	Anthony Leake Robinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(24 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	17 Chad Road Edgbaston Birmingham West Midlands B15 3ER

Director Name	Roger Christopher Storey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(25 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Newlands Letchworth Hertfordshire SG6 2JE

Director Name	Mavis Birchall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(25 years after company formation)
Appointment Duration	11 years, 11 months (resigned 13 November 2003)
Role	Company Director
Correspondence Address	10 The Chase Huyton Liverpool Merseyside L36 5YN

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Resigned
Appointed	18 December 1991(25 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	8 Prior Bolton Street Canonbury London N1 2NX

Director Name	Michael Andrew Radnor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	16 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Ivan Alan Peter Lee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	150 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ

Director Name	Peter Lawrence Cowan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Flat 1 Hazelfields Delamere Altrincham Cheshire WA14 2NG

Secretary Name	Mr Gary Kevin Vicary
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	481 Didsbury Road Heaton Mersey Stockport Cheshire SK3 3AY

Director Name	Mr Frederick Harold Stone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	19 Garden Road Knutsford Cheshire WA16 6HT

Director Name	Brendan Peter Flattery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1995)
Role	Chartered Accountant
Correspondence Address	71 Stones Drive Ripponden Halifax West Yorkshire HX6 4NY

Director Name	Mark Connor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 1998)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	1 Kings Newnham Road Church Lawford Rugby Warwickshire CV23 9EP

Director Name	Stephen Peter McCormack
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(28 years after company formation)
Appointment Duration	2 months, 1 week (resigned 03 March 1995)
Role	Operations Manager
Correspondence Address	42 West View Long Tongue Scrog Lane Houses Hill Huddersfield HD5 0PA

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(28 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Secretary Name	Mr Robert David Uttley
Nationality	British
Status	Resigned
Appointed	16 August 1995(28 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	Martin Maguire
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(28 years, 9 months after company formation)
Appointment Duration	4 months (resigned 19 January 1996)
Role	Financial Dir
Correspondence Address	No 7 Willoughby Court Shore Road Enniskillen County Fermanagh Northern Ireland

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(29 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 September 1996)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(29 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	14 March 1996(29 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 September 1996)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Pamela Rosalind Hardman
Nationality	British
Status	Resigned
Appointed	09 September 1996(29 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 2003)
Role	Personal Assistant
Correspondence Address	17 Ellaby Road Rainhill Prescot Merseyside L35 4PP

Director Name	Howard Ireland
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(31 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2000)
Role	Purchasing Director
Correspondence Address	12 Truro Close Bramhall Cheshire SK7 2QN

Director Name	Paula Jill Amesbury
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(31 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2003)
Role	Accountant
Correspondence Address	10 Vixen Grove Upton Park Widnes Cheshire WA8 9DS

Secretary Name	Paula Jill Amesbury
Nationality	British
Status	Resigned
Appointed	12 February 2003(36 years, 2 months after company formation)
Appointment Duration	9 months (resigned 13 November 2003)
Role	Accountant
Correspondence Address	10 Vixen Grove Upton Park Widnes Cheshire WA8 9DS

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2003(36 years, 11 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	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(36 years, 11 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	Carl Stephen Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(36 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2004)
Role	Company Director
Correspondence Address	11a Mayfield Road Timperley Altrincham Cheshire WA15 7TB

Director Name	Paul Mastalerz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(36 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 May 2004)
Role	Company Director
Correspondence Address	268 Warwick Road Olton Solihull West Midlands B92 7AE

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(38 years 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(38 years 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(38 years, 11 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(38 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

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	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

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 WA1 4RQ on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington WA1 4RQ on 27 May 2010 (1 page)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 December 2009	Director's details changed for Lyndon James Gaborit on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Goronwy Philip Ffoulkes Davies on 3 December 2009 (2 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 16,260 (5 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 16,260 (5 pages)
14 December 2009	Director's details changed for Goronwy Philip Ffoulkes Davies on 3 December 2009 (2 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 16,260 (5 pages)
14 December 2009	Director's details changed for Lyndon James Gaborit on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Goronwy Philip Ffoulkes Davies on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Lyndon James Gaborit on 3 December 2009 (2 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
22 January 2009	Accounts made up to 30 June 2008 (4 pages)
6 January 2009	Return made up to 03/12/08; full list of members (3 pages)
6 January 2009	Return made up to 03/12/08; full list of members (3 pages)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
3 December 2008	Appointment terminated director henry tompkins (1 page)
22 April 2008	Company name changed S.A.F.A. LIMITED\certificate issued on 25/04/08 (3 pages)
22 April 2008	Company name changed S.A.F.A. LIMITED\certificate issued on 25/04/08 (3 pages)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
25 January 2008	Return made up to 03/12/07; full list of members (2 pages)
25 January 2008	Return made up to 03/12/07; full list of members (2 pages)
24 January 2008	Location of debenture register (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 17 chesford grange woolston warrington cheshire WA1 4RQ (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 17 chesford grange woolston warrington cheshire WA1 4RQ (1 page)
24 January 2008	Location of register of members (1 page)
24 January 2008	Location of register of members (1 page)
24 January 2008	Location of debenture register (1 page)
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)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
3 January 2007	Accounts made up to 28 February 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 January 2007	Return made up to 03/12/06; full list of members (7 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)
31 March 2006	Full accounts made up to 28 February 2005 (14 pages)
31 March 2006	Full accounts made up to 28 February 2005 (14 pages)
3 January 2006	Return made up to 03/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2006	Return made up to 03/12/05; full list of members (7 pages)
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	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)
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 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Secretary resigned;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)
23 December 2004	Return made up to 03/12/04; full list of members (8 pages)
23 December 2004	Return made up to 03/12/04; full list of members (8 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
26 November 2004	Full accounts made up to 29 February 2004 (18 pages)
26 November 2004	Full accounts made up to 29 February 2004 (18 pages)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Director resigned (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: 59 hill street liverpool merseyside L8 5SB (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SB (1 page)
17 June 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (22 pages)
3 June 2004	Full accounts made up to 31 July 2003 (22 pages)
13 May 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
13 May 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
28 April 2004	Particulars of mortgage/charge (6 pages)
28 April 2004	Particulars of mortgage/charge (6 pages)
18 February 2004	Return made up to 03/12/03; full list of members (8 pages)
18 February 2004	Return made up to 03/12/03; full list of members (8 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned;director resigned (1 page)
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	Secretary resigned;director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
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 (13 pages)
21 November 2003	Declaration of assistance for shares acquisition (12 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
21 November 2003	Declaration of assistance for shares acquisition (13 pages)
21 November 2003	Declaration of assistance for shares acquisition (12 pages)
21 November 2003	Declaration of assistance for shares acquisition (14 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (8 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (8 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2003	Full accounts made up to 31 July 2002 (17 pages)
2 June 2003	Full accounts made up to 31 July 2002 (17 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
30 December 2002	Return made up to 03/12/02; full list of members (8 pages)
30 December 2002	Return made up to 03/12/02; full list of members (8 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
16 July 2002	Full accounts made up to 31 July 2001 (19 pages)
16 July 2002	Full accounts made up to 31 July 2001 (19 pages)
3 January 2002	Return made up to 03/12/01; full list of members (7 pages)
3 January 2002	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Full accounts made up to 31 July 2000 (18 pages)
27 March 2001	Full accounts made up to 31 July 2000 (18 pages)
29 November 2000	Return made up to 03/12/00; full list of members (7 pages)
29 November 2000	Return made up to 03/12/00; full list of members (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 31 July 1999 (18 pages)
17 March 2000	Full accounts made up to 31 July 1999 (18 pages)
20 January 2000	Secretary's particulars changed (1 page)
20 January 2000	Secretary's particulars changed (1 page)
5 January 2000	Return made up to 03/12/99; full list of members (7 pages)
5 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 1999	Full accounts made up to 31 July 1998 (19 pages)
21 May 1999	Full accounts made up to 31 July 1998 (19 pages)
31 December 1998	Return made up to 03/12/98; full list of members (8 pages)
31 December 1998	Return made up to 03/12/98; full list of members (8 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
31 December 1997	Full accounts made up to 31 July 1997 (20 pages)
31 December 1997	Full accounts made up to 31 July 1997 (20 pages)
20 December 1997	Particulars of mortgage/charge (6 pages)
20 December 1997	Particulars of mortgage/charge (6 pages)
12 December 1997	Return made up to 18/12/97; no change of members (4 pages)
12 December 1997	Return made up to 18/12/97; no change of members (4 pages)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
16 May 1997	Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page)
16 May 1997	Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page)
27 April 1997	Full accounts made up to 31 October 1996 (22 pages)
27 April 1997	Full accounts made up to 31 October 1996 (22 pages)
9 January 1997	Return made up to 18/12/96; full list of members (6 pages)
9 January 1997	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1996	Memorandum and Articles of Association (6 pages)
13 December 1996	Memorandum and Articles of Association (6 pages)
7 October 1996	Registered office changed on 07/10/96 from: holly bank mill lidget street lindley huddersfield HD3 3JB (1 page)
7 October 1996	Registered office changed on 07/10/96 from: holly bank mill lidget street lindley huddersfield HD3 3JB (1 page)
24 September 1996	New secretary appointed (2 pages)
13 September 1996	Declaration of assistance for shares acquisition (18 pages)
13 September 1996	Declaration of assistance for shares acquisition (57 pages)
13 September 1996	Declaration of assistance for shares acquisition (18 pages)
13 September 1996	Declaration of assistance for shares acquisition (57 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	Secretary resigned;director resigned (1 page)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	Secretary resigned;director resigned (2 pages)
25 March 1996	Secretary resigned;director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Full group accounts made up to 31 October 1995 (18 pages)
22 March 1996	Full group accounts made up to 31 October 1995 (18 pages)
15 January 1996	Return made up to 18/12/95; no change of members (8 pages)
15 January 1996	Return made up to 18/12/95; no change of members (8 pages)
18 October 1995	New director appointed (4 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Registered office changed on 02/10/95 from: 1 manchester road heaton norris stockport SK4 1TX (2 pages)
2 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 October 1995	Registered office changed on 02/10/95 from: 1 manchester road heaton norris stockport SK4 1TX (1 page)
31 July 1995	Full accounts made up to 31 October 1994 (14 pages)
31 July 1995	Full accounts made up to 31 October 1994 (14 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (4 pages)
10 March 1995	Particulars of mortgage/charge (8 pages)
10 March 1995	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
30 April 1991	Full accounts made up to 31 December 1990 (16 pages)
30 April 1991	Full accounts made up to 31 December 1990 (16 pages)

HEG (Number 3) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire