HEG (Number 9) Limited

Company Name	HEG (Number 9) Limited
Company Status	Dissolved
Company Number	02895013
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 2 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2005(11 years, 9 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(12 years, 10 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(12 years, 10 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	Peter William Rodgers
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Medical Supplier
Correspondence Address	6 Cumbrian Way Lupset Park Wakefield West Yorkshire WF2 8JW

Secretary Name	Peter William Rodgers
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	6 Cumbrian Way Lupset Park Wakefield West Yorkshire WF2 8JW

Director Name	Mr John Harold Kenward
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2003)
Role	Medical Supplier
Correspondence Address	Carlton Street Wakefield West Yorkshire WF2 8TQ

Secretary Name	Mr John Harold Kenward
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 1999)
Role	Medical Supplier
Correspondence Address	Carlton Street Wakefield West Yorkshire WF2 8TQ

Director Name	James Metford Frost
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	26 Queens Road Thames Ditton Surrey KT7 0QX

Director Name	Christopher Etherington
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Wholesale Director
Correspondence Address	Forge House Selborne Road Greatham Liss Hampshire GU33 6HG

Director Name	Philip Nicholas England
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 September 2002)
Role	Company Director
Correspondence Address	5 Park Avenue Peper Harrow Park Godalming Surrey GU8 6BA

Director Name	Mr Anthony David Foreman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Morris Down Down Street Piltdown East Sussex TN22 3XU

Director Name	Mr Andrew Greville Worboys
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Heymede Leatherhead Surrey KT22 8PG

Director Name	Julian St John Streeter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Middlegate Stonehill Road Headley Down Hampshire GU35 8ET

Director Name	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2004(10 years, 9 months after company formation)
Appointment Duration	12 months (resigned 15 November 2005)
Role	Company Executive
Correspondence Address	2116 31st Street Manhattan Beach California 90266

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	404 19th Street Manhattan Beach Ca 90266 United States

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Resigned
Appointed	19 November 2004(10 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 January 2005)
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	19 November 2004(10 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (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(10 years, 11 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(10 years, 11 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	Henry John Mark Tompkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(12 years, 8 months 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

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2004)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

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, 1 month 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)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
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)
25 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 4 February 2010 (2 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 4 February 2010 (2 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 4 February 2010 (2 pages)
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 March 2009	Return made up to 04/02/09; full list of members (3 pages)
10 March 2009	Return made up to 04/02/09; full list of members (3 pages)
3 January 2009	Company name changed fertiloscopy LIMITED\certificate issued on 05/01/09 (2 pages)
3 January 2009	Company name changed fertiloscopy LIMITED\certificate issued on 05/01/09 (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)
5 February 2008	Return made up to 04/02/08; full list of members (2 pages)
5 February 2008	Return made up to 04/02/08; 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: second floor college house 272 kings road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: second floor college house 272 kings road london SW3 5AW (1 page)
6 March 2007	Return made up to 04/02/07; full list of members (7 pages)
6 March 2007	Return made up to 04/02/07; full list of members (7 pages)
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	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)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2006	Full accounts made up to 28 February 2005 (13 pages)
31 March 2006	Full accounts made up to 28 February 2005 (13 pages)
22 February 2006	Return made up to 04/02/06; full list of members (7 pages)
22 February 2006	Return made up to 04/02/06; full list of members (7 pages)
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)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	Director resigned (1 page)
3 November 2005	Company name changed crescent (2004) LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed crescent (2004) LIMITED\certificate issued on 03/11/05 (2 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
7 March 2005	Return made up to 04/02/05; full list of members (7 pages)
7 March 2005	Return made up to 04/02/05; full list of members (7 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
5 January 2005	Particulars of mortgage/charge (8 pages)
5 January 2005	Particulars of mortgage/charge (8 pages)
14 December 2004	Auditor's resignation (1 page)
14 December 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
14 December 2004	Auditor's resignation (1 page)
14 December 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Registered office changed on 26/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Registered office changed on 26/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 March 2004	Company name changed crest medical LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed crest medical LIMITED\certificate issued on 16/03/04 (2 pages)
27 February 2004	Return made up to 04/02/04; full list of members (7 pages)
27 February 2004	Return made up to 04/02/04; full list of members (7 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
13 July 2003	Full accounts made up to 31 December 2002 (19 pages)
13 July 2003	Full accounts made up to 31 December 2002 (19 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
26 February 2003	Return made up to 04/02/03; full list of members (8 pages)
26 February 2003	Return made up to 04/02/03; full list of members (8 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (16 pages)
11 June 2002	Full accounts made up to 31 December 2001 (16 pages)
22 February 2002	Return made up to 04/02/02; full list of members (7 pages)
22 February 2002	Return made up to 04/02/02; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 October 2001	New director appointed (3 pages)
28 October 2001	New director appointed (3 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	Registered office changed on 05/10/01 from: 16 bond street wakefield WF1 2QP (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 16 bond street wakefield WF1 2QP (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 October 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Return made up to 04/02/01; full list of members (6 pages)
6 February 2001	Return made up to 04/02/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 February 2000	Return made up to 04/02/00; full list of members (6 pages)
2 February 2000	Return made up to 04/02/00; full list of members (6 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Return made up to 04/02/99; full list of members (5 pages)
3 August 1999	Return made up to 04/02/99; full list of members (5 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
31 December 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
31 December 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
10 February 1998	Return made up to 04/02/98; full list of members (6 pages)
10 February 1998	Return made up to 04/02/98; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Return made up to 04/02/97; no change of members (4 pages)
6 February 1997	Return made up to 04/02/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 February 1994	Incorporation (16 pages)

HEG (Number 9) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire