HEG (Number 2) Limited

Company Name	HEG (Number 2) Limited
Company Status	Dissolved
Company Number	05103736
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	The S.A.F.A. Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2005(1 year, 7 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(2 years, 7 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(2 years, 7 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	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Executive Chairman
Correspondence Address	2116 31st Street Manhattan Beach California 90266

Director Name	Derek John Buchanan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Accountant
Correspondence Address	3 Devereux Road London SW11 6JR

Secretary Name	Derek John Buchanan
Nationality	Australian
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Accountant
Correspondence Address	3 Devereux Road London SW11 6JR

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(8 months, 3 weeks 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(8 months, 3 weeks 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(8 months, 3 weeks 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(1 year, 7 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(2 years, 5 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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)
25 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (5 pages)
25 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (5 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 16 April 2010 (2 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 16 April 2010 (2 pages)
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)
17 April 2009	Return made up to 16/04/09; full list of members (3 pages)
17 April 2009	Return made up to 16/04/09; full list of members (3 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)
3 December 2008	Appointment terminated director henry tompkins (1 page)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
28 April 2008	Company name changed the S.A.F.A. group LIMITED\certificate issued on 29/04/08 (3 pages)
28 April 2008	Company name changed the S.A.F.A. group LIMITED\certificate issued on 29/04/08 (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)
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)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 king's road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 king's road london SW3 5AW (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 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)
7 August 2006	Particulars of mortgage/charge (7 pages)
7 August 2006	Particulars of mortgage/charge (7 pages)
25 May 2006	Return made up to 16/04/06; full list of members (7 pages)
25 May 2006	Return made up to 16/04/06; 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	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)
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)
26 May 2005	Return made up to 16/04/05; full list of members (6 pages)
26 May 2005	Return made up to 16/04/05; full list of members (6 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2005	Registered office changed on 11/05/05 from: kempson house camomile street london EC3A 7AN (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: kempson house camomile street london EC3A 7AN (1 page)
11 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)
14 July 2004	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
14 July 2004	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Director resigned (1 page)
16 April 2004	Incorporation (17 pages)
16 April 2004	Incorporation (17 pages)

HEG (Number 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire