| Company Name | Hamedis U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02311995 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1988(35 years, 6 months ago) |
| Dissolution Date | 3 September 1996 (27 years, 8 months ago) |
| Previous Name | Heger (U.K.) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Wolf-Dietrich Pflaumbaum |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 August 1994(5 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 03 September 1996) |
| Role | Company Director |
| Correspondence Address | In Der Breige 6 Bad Krozingen Baden-Wittenburg 79189 |
| Secretary Name | Ursula Pflaumbaum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1995(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 September 1996) |
| Role | Company Director |
| Correspondence Address | In Der Breite 10 Umkirch 79244 Germany |
| Director Name | Dennis Bradley |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 July 1995) |
| Role | Company Director |
| Correspondence Address | 44 Walton Road Stockton Heath Warrington Cheshire WA4 6NL |
| Director Name | John Cameron Stuart Bradley |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 April 1994) |
| Role | Electrical Engineer |
| Correspondence Address | Woodside Cann Lane Appleton Warrington Cheshire WA4 5NF |
| Secretary Name | John Cameron Stuart Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | Woodside Cann Lane Appleton Warrington Cheshire WA4 5NF |
| Secretary Name | Dennis Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(5 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 July 1995) |
| Role | Company Director |
| Correspondence Address | 44 Walton Road Stockton Heath Warrington Cheshire WA4 6NL |
Location
| Registered Address | 44 Walton Road Stockton Heath Warrington Cheshire WA4 6NL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | Secretary resigned;director resigned (2 pages) |
| 7 November 1995 | Company name changed heger (U.K.) LIMITED\certificate issued on 08/11/95 (4 pages) |
| 6 June 1995 | Auditor's resignation (2 pages) |