HEG (NUMBER 3) LIMITED

dissolved Company number 00894639

Private Limited by Shares · Incorporated on 22nd Dec 1966 · Closed on 28th Sep 2010

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SIC code: 5190
Registered office: Warrington, WA3 7QZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEG (NUMBER 3) LIMITED is a private limited by shares company based in Warrington. It was incorporated on 22nd Dec 1966 and is currently showing its status as 'Dissolved'. The company's stated activity is Other wholesale.

3 Directors View directors

3 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

5190 — Other wholesale

Directors & PSCs

Name	Role	Since	Nationality	View
Goronwy Ffoulkes Davies	Secretary	1st Dec 2006	British	View profile
Goronwy Ffoulkes Davies	Director	1st Dec 2006	British	View profile
Lyndon Gaborit	Director	15th Nov 2005	Australian	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
VIVARO HEALTH LIMITED	03215955	24th Jun 1996	dissolved
HEG (NUMBER 7) LIMITED	02413426	15th Aug 1989	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1966
Company type: Private Limited by Shares
SIC code: 5190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2009
Accounting reference date: 30th Jun

Timeline

22nd Dec 1966 Company incorporated
25th Jan 1991 Narinder Dhandsa appointed as Director
25th Jan 1991 Shirley Mc Dermott appointed as Director
1st May 1991 Anthony Robinson appointed as Director
31st Mar 1992 Anthony Robinson resigned as Director
1st Apr 1992 Robert King resigned as Secretary
1st Apr 1992 Michael Radnor appointed as Director
1st Apr 1992 Narinder Dhandsa resigned as Director
1st Apr 1992 Roger Storey resigned as Director
1st Apr 1992 Gary Vicary appointed as Secretary
1st Apr 1992 Peter Cowan appointed as Director
1st Apr 1992 Ivan Lee appointed as Director
1st Aug 1992 Frederick Stone appointed as Director
1st Mar 1994 Shirley Mc Dermott resigned as Director
16th Mar 1994 Michael Radnor resigned as Director
27th Jul 1994 Brendan Flattery appointed as Director
18th Nov 1994 Frederick Stone resigned as Director
22nd Nov 1994 Mark Connor appointed as Director
16th Dec 1994 Ivan Lee resigned as Director
20th Dec 1994 Stephen McCormack appointed as Director
3rd Mar 1995 Stephen McCormack resigned as Director
4th Aug 1995 Gary Vicary resigned as Secretary
4th Aug 1995 Peter Cowan resigned as Director
16th Aug 1995 Robert Uttley appointed as Secretary
16th Aug 1995 Robert Shepherd appointed as Director
6th Sep 1995 Brendan Flattery resigned as Director
21st Sep 1995 Martin Maguire appointed as Director
19th Jan 1996 Martin Maguire resigned as Director
14th Mar 1996 Robert Uttley resigned as Secretary
14th Mar 1996 John Parker appointed as Director
14th Mar 1996 Jeremy Earnshaw appointed as Director
14th Mar 1996 Jeremy Earnshaw appointed as Secretary
14th Mar 1996 Robert Shepherd resigned as Director
9th Sep 1996 John Parker resigned as Director
9th Sep 1996 Jeremy Earnshaw resigned as Director
9th Sep 1996 Jeremy Earnshaw resigned as Secretary
9th Sep 1996 Pamela Hardman appointed as Secretary
1st Jan 1998 Howard Ireland appointed as Director
30th Jan 1998 Paula Amesbury appointed as Director
3rd Apr 1998 Mark Connor resigned as Director
31st Jul 2000 Howard Ireland resigned as Director
12th Feb 2003 Pamela Hardman resigned as Secretary
12th Feb 2003 Paula Amesbury appointed as Secretary
13th Nov 2003 Mavis Birchall resigned as Director
13th Nov 2003 Stuart Bruck appointed as Director
13th Nov 2003 Lyndon Gaborit appointed as Director
13th Nov 2003 Lyndon Gaborit appointed as Secretary
13th Nov 2003 Paula Amesbury resigned as Director
13th Nov 2003 Paula Amesbury resigned as Secretary
3rd Dec 2003 Carl Jones appointed as Director
3rd Dec 2003 Paul Mastalerz appointed as Director
2nd May 2004 Paul Mastalerz resigned as Director
28th May 2004 Carl Jones resigned as Director
3rd Jan 2005 John Bradshaw appointed as Director
3rd Jan 2005 John Bradshaw appointed as Secretary
3rd Jan 2005 Lyndon Gaborit resigned as Director
3rd Jan 2005 Lyndon Gaborit resigned as Secretary
15th Nov 2005 Lyndon Gaborit appointed as Director
15th Nov 2005 John Bradshaw resigned as Director
15th Nov 2005 John Bradshaw resigned as Secretary
15th Nov 2005 Stuart Bruck resigned as Director
15th Nov 2005 Lyndon Gaborit appointed as Secretary
1st Dec 2006 Lyndon Gaborit resigned as Secretary
1st Dec 2006 Goronwy Ffoulkes Davies appointed as Director
1st Dec 2006 Goronwy Ffoulkes Davies appointed as Secretary

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