| Company Name | Huntington Heberlein And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00096722 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1908(116 years, 3 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard John Catt |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(86 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 16 January 2001) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Avenings School Lane Danehill West Sussex RH17 7JE |
| Director Name | Mr Timothy John Redburn |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(86 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 16 January 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ |
| Director Name | Alwyn Keith Bowden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(90 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 244 Southport Road Scarisbrick Southport PR8 5LF |
| Director Name | Dr David Christopher Johnston |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(90 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 January 2001) |
| Role | Civil Engineer |
| Correspondence Address | Lodge Cottage Vale Royal Whitegate Northwich Cheshire CW8 2BA |
| Director Name | Mr Wilfred Mark Johnston |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(90 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 January 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD |
| Director Name | Brian Waltmaier |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(90 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 21 Arbour Crescent Macclesfield Cheshire SK10 2JB |
| Secretary Name | David Alan Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(91 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 31 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL |
| Director Name | Gavin Macarthur Young |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(84 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 February 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 11 Lyme Grove Altrincham Cheshire WA14 2AD |
| Director Name | Mrs Linda Frances Seddon |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(84 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 February 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH |
| Secretary Name | Mrs Linda Frances Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(84 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH |
| Director Name | Mr David James Gerrard |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(85 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 23 February 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY |
| Director Name | Mr Robert John Richardson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(85 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 15 February 1999) |
| Role | Accountant |
| Correspondence Address | 20 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ |
| Director Name | Mr Brian Frederick Ridal |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(85 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 June 1996) |
| Role | Professional Engineer |
| Correspondence Address | 7 Castleford Drive Prestbury Macclesfield Cheshire SK12 4BG |
| Secretary Name | Mr David James Gerrard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(85 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 23 February 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY |
| Director Name | Mr Simon Nicholas Poulton |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(86 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 December 1996) |
| Role | Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ |
| Director Name | Mark David Williamson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(88 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 2000) |
| Role | Chartered Accountant |
| Correspondence Address | The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS |
| Secretary Name | Mr Glenn Paul Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(90 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lynn Road Wallsend Tyne & Wear NE28 8QA |
Location
| Registered Address | PO Box 17 Sim-Chem House Warren Road Cheadle Hulme Cheadle Cheshire SK8 5BR |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2000 | Director resigned (1 page) |
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Application for striking-off (2 pages) |
| 31 May 2000 | Return made up to 08/05/00; full list of members (8 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 26 May 1999 | Return made up to 08/05/99; no change of members (6 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 May 1998 | Return made up to 08/05/98; full list of members (8 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned;director resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 27 May 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 4 May 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Director's particulars changed (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 17 July 1996 | Director resigned (1 page) |
| 18 June 1996 | Director's particulars changed (1 page) |
| 17 May 1996 | Return made up to 08/05/96; no change of members (6 pages) |
| 11 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 5 July 1995 | Director's particulars changed (4 pages) |
| 17 May 1995 | Return made up to 08/05/95; full list of members (8 pages) |