HEG (Number 7) Limited

Company Name	HEG (Number 7) Limited
Company Status	Dissolved
Company Number	02413426
Category	Private Limited Company
Incorporation Date	15 August 1989(34 years, 8 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Names	Newsmania Limited and Moore Health Care 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(17 years, 3 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(17 years, 3 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	Mr John Humphrey Moss
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 April 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wynton 9 Murieston Road Hale Altrincham Cheshire WA15 9SU

Secretary Name	Mrs Janice Inglis Moss
Nationality	British
Status	Resigned
Appointed	25 January 1991(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 April 1991)
Role	Company Director
Correspondence Address	Wynton 9 Murieston Road Hale Altrincham Cheshire WA15 9SU

Director Name	Charles Peter Harry Love
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	3 St Johns Mews St Johns Road Altrincham Cheshire WA14 2NA

Secretary Name	Mr John Humphrey Moss
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 June 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wynton 9 Murieston Road Hale Altrincham Cheshire WA15 9SU

Director Name	Mr Frederick Harold Stone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	19 Garden Road Knutsford Cheshire WA16 6HT

Secretary Name	Mr Frederick Harold Stone
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	19 Garden Road Knutsford Cheshire WA16 6HT

Director Name	Mr Gary Kevin Vicary
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 August 1995)
Role	Company Director
Correspondence Address	481 Didsbury Road Heaton Mersey Stockport Cheshire SK3 3AY

Director Name	Peter Lawrence Cowan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 August 1993)
Role	Company Director
Correspondence Address	Flat 1 Hazelfields Delamere Altrincham Cheshire WA14 2NG

Secretary Name	Mr Gary Kevin Vicary
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 11 months after company formation)
Appointment Duration	3 years (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	15 August 1992(3 years 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	Ivan Alan Peter Lee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1993(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	150 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ

Director Name	Stephen Peter McCormack
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(5 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 March 1995)
Role	Operations Director
Correspondence Address	42 West View Long Tongue Scrog Lane Houses Hill Huddersfield HD5 0PA

Director Name	Mr Robert David Uttley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 March 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Secretary Name	Mr Robert David Uttley
Nationality	British
Status	Resigned
Appointed	04 August 1995(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 March 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (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	04 March 1996(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (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	04 March 1996(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 1996)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Mark Connor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Newnham Road Church Lawford Rugby Warwickshire CV23 9EP

Director Name	Mrs Irene Symes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 2003)
Role	Company Director
Correspondence Address	19 Atlantic Way Bootle Merseyside L30 9TB

Director Name	Mavis Birchall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	10 The Chase Huyton Liverpool Merseyside L36 5YN

Secretary Name	Pamela Rosalind Hardman
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years 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	Paula Jill Amesbury
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(8 years, 5 months 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(13 years, 6 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	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(14 years, 3 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(14 years, 3 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	Kenneth Denos
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Attorney
Correspondence Address	12694 South Rosburg Dr Riverton Utah 84065 United States

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(15 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(15 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
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2005(16 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

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Resigned
Appointed	15 November 2005(16 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 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

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 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 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)
28 August 2009	Return made up to 15/08/09; full list of members (3 pages)
28 August 2009	Director's change of particulars / lyndon gaborit / 27/05/2009 (1 page)
28 August 2009	Return made up to 15/08/09; full list of members (3 pages)
28 August 2009	Director's Change of Particulars / lyndon gaborit / 27/05/2009 / 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)
22 January 2009	Accounts made up to 30 June 2008 (4 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 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 15/08/08; full list of members (4 pages)
19 September 2008	Return made up to 15/08/08; full list of members (4 pages)
22 April 2008	Company name changed moore health care LIMITED\certificate issued on 25/04/08 (3 pages)
22 April 2008	Company name changed moore health care LIMITED\certificate issued on 25/04/08 (3 pages)
5 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
5 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
17 August 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
17 August 2007	Accounts made up to 28 February 2007 (4 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 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 (4 pages)
9 January 2007	Accounts made up to 28 February 2006 (4 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)
29 September 2006	Return made up to 15/08/06; full list of members (7 pages)
29 September 2006	Return made up to 15/08/06; full list of members (7 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	New secretary appointed;new director appointed (3 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Return made up to 15/08/05; full list of members (7 pages)
26 August 2005	Return made up to 15/08/05; 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 for a dormant company made up to 28 February 2005 (4 pages)
15 July 2005	Accounts made up to 28 February 2005 (4 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
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	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed;new director appointed (3 pages)
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)
15 September 2004	Return made up to 15/08/04; full list of members (8 pages)
15 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (8 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: 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)
4 June 2004	Accounts made up to 31 July 2003 (5 pages)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
16 February 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
16 February 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
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	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 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	Director resigned (1 page)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary 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 (12 pages)
21 November 2003	Declaration of assistance for shares acquisition (12 pages)
20 November 2003	Particulars of mortgage/charge (8 pages)
20 November 2003	Particulars of mortgage/charge (8 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)
16 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 2003	Return made up to 15/08/03; full list of members (8 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
2 June 2003	Accounts made up to 31 July 2002 (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (8 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Return made up to 15/08/02; full list of members (8 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Return made up to 15/08/02; full list of members (8 pages)
15 July 2002	Full accounts made up to 31 July 2001 (9 pages)
15 July 2002	Full accounts made up to 31 July 2001 (9 pages)
3 September 2001	Return made up to 15/08/01; full list of members (7 pages)
3 September 2001	Return made up to 15/08/01; full list of members (7 pages)
22 March 2001	Full accounts made up to 31 July 2000 (9 pages)
22 March 2001	Full accounts made up to 31 July 2000 (9 pages)
6 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2000	Secretary's particulars changed (1 page)
6 September 2000	Secretary's particulars changed (1 page)
6 September 2000	Return made up to 15/08/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 31 July 1999 (9 pages)
30 May 2000	Full accounts made up to 31 July 1999 (9 pages)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
4 June 1999	Full accounts made up to 31 July 1998 (9 pages)
4 June 1999	Full accounts made up to 31 July 1998 (9 pages)
11 August 1998	Return made up to 15/08/98; no change of members (4 pages)
11 August 1998	Return made up to 15/08/98; no change of members (4 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)
31 December 1997	Full accounts made up to 31 July 1997 (9 pages)
31 December 1997	Full accounts made up to 31 July 1997 (9 pages)
20 December 1997	Particulars of mortgage/charge (6 pages)
20 December 1997	Particulars of mortgage/charge (6 pages)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
19 August 1997	Return made up to 15/08/97; full list of members (6 pages)
19 August 1997	Return made up to 15/08/97; full list of members 363(287) ‐ Registered office changed on 19/08/97 363(288) ‐ Director's particulars changed (6 pages)
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 (9 pages)
27 April 1997	Full accounts made up to 31 October 1996 (9 pages)
13 December 1996	Memorandum and Articles of Association (5 pages)
13 December 1996	Memorandum and Articles of Association (5 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 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)
12 September 1996	New director appointed (2 pages)
12 September 1996	Ad 09/09/96--------- Â£ si 2@1=2 Â£ ic 20000/20002 (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	Declaration of assistance for shares acquisition (19 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Ad 09/09/96--------- Â£ si 2@1=2 Â£ ic 20000/20002 (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Declaration of assistance for shares acquisition (19 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Return made up to 15/08/96; no change of members (6 pages)
6 September 1996	Return made up to 15/08/96; no change of members (6 pages)
24 April 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1996	Accounts made up to 31 October 1995 (6 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Secretary resigned;director resigned (2 pages)
29 March 1996	Secretary resigned;director resigned (2 pages)
22 March 1996	New secretary appointed;new director appointed (2 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: holly bank mill lidget street lindley huddersfield HD3 3JB (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 29/02/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 February 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: holly bank mill lidget street lindley huddersfield HD3 3JB (2 pages)
29 February 1996	Return made up to 15/08/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 October 1994 (9 pages)
4 September 1995	Full accounts made up to 31 October 1994 (9 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
2 October 1989	Company name changed newsmania LIMITED\certificate issued on 03/10/89 (3 pages)

HEG (Number 7) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire