HECM CUSTOMER SERVICES LIMITED

dissolved Company number 02609486

Private Limited by Shares · Incorporated on 10th May 1991 · Closed on 10th Jun 2016

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HECM CUSTOMER SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 10th May 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	11th Dec 2013		Not recorded	View profile
James Black	Director	22nd Nov 2013		British	View profile
David Walkden	Director	21st Jul 2014	This company	British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th May 1991
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

10th May 1991 Company incorporated
10th May 1991 Andrew O'Leary appointed as Secretary
10th May 1991 David Arthur appointed as Director
10th May 1991 Douglas Claisse appointed as Director
10th May 1991 Adrian Saunders appointed as Director
10th May 1991 Andrew Harrison appointed as Director
10th May 1991 Michael Richardson appointed as Director
1st Jul 1991 Andrew O'Leary resigned as Secretary
1st Jul 1991 Susan Fogarty appointed as Secretary
19th Sep 1991 Christopher Dell appointed as Director
15th Dec 1995 Michael Richardson resigned as Director
23rd Apr 1997 Douglas Claisse resigned as Director
11th Feb 1999 David Arthur resigned as Director
4th Aug 2000 Susan Fogarty resigned as Secretary
4th Aug 2000 Peter Veale appointed as Secretary
16th Oct 2000 Christopher Dell resigned as Director
16th Oct 2000 John Edwards appointed as Director
16th Oct 2000 Adrian Saunders resigned as Director
16th Oct 2000 Andrew Harrison resigned as Director
16th Oct 2000 Robin Olorenshaw appointed as Director
16th Oct 2000 Roland Ward appointed as Director
4th Jun 2001 Philip Stone appointed as Director
18th Jun 2001 Robin Olorenshaw resigned as Director
10th May 2002 Trevor Mitchell appointed as Director
16th May 2002 Robin Olorenshaw appointed as Director
21st May 2002 Stuart Moseley appointed as Director
24th May 2002 Roland Ward resigned as Director
18th Sep 2003 Peter Veale resigned as Secretary
18th Sep 2003 John Butler appointed as Secretary
31st Dec 2003 Philip Stone resigned as Director
31st Jan 2004 Trevor Mitchell resigned as Director
31st Jan 2004 Robin Olorenshaw resigned as Director
1st Mar 2004 Ian Black appointed as Director
7th Apr 2004 Kim Fry appointed as Director
7th Mar 2005 Richard Morley appointed as Director
7th Mar 2005 Ian Black resigned as Director
28th Jun 2005 Graham Horn appointed as Director
28th Jun 2005 Stuart Moseley resigned as Director
10th Nov 2005 John Edwards resigned as Director
10th Nov 2005 John Spellman appointed as Director
10th Jun 2006 Kim Fry resigned as Director
8th Sep 2006 John Spellman resigned as Director
11th Oct 2006 Robert Devey appointed as Director
11th Oct 2006 Graham Horn resigned as Director
12th Oct 2006 David Walkden appointed as Director
30th Sep 2007 Richard Morley resigned as Director
30th Jun 2009 Robert Devey resigned as Director
30th Jun 2009 John Van Der Wielen appointed as Director
14th Sep 2009 Karen McKay appointed as Secretary
14th Sep 2009 John Butler resigned as Secretary
28th May 2010 Neil Machray appointed as Director
28th May 2010 John Van Der Wielen resigned as Director
31st Mar 2013 Neil Machray resigned as Director
31st Mar 2013 Andrew Davis appointed as Director
14th Jun 2013 Robert Fletcher appointed as Director
14th Jun 2013 David Walkden resigned as Director
22nd Nov 2013 James Black appointed as Director
22nd Nov 2013 Andrew Davis resigned as Director
11th Dec 2013 Karen McKay resigned as Secretary
11th Dec 2013 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
21st Jul 2014 Robert Fletcher resigned as Director
21st Jul 2014 David Walkden appointed as Director

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