Company NameHedene Limited
Company StatusDissolved
Company Number02317588
CategoryPrivate Limited Company
Incorporation Date15 November 1988(35 years, 5 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Margaret Isobel Mary Curzon
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1992(3 years, 6 months after company formation)
Appointment Duration11 years, 3 months (closed 09 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Vaudrey Drive
Timperley
Altrincham
Cheshire
WA15 6HQ
Secretary NameMrs Margaret Isobel Mary Curzon
NationalityBritish
StatusClosed
Appointed18 May 1992(3 years, 6 months after company formation)
Appointment Duration11 years, 3 months (closed 09 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Vaudrey Drive
Timperley
Altrincham
Cheshire
WA15 6HQ
Director NameMr Philip Gerard Paul Curzon
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1995(6 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 09 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Vaudrey Drive
Timperley
Altrincham
Cheshire
WA15 6HQ
Director NameFlorence Mary Robinson
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 July 1995)
RoleCompany Director
Correspondence Address48 Edwards Way
Marple
Stockport
Cheshire
SK6 7PY

Location

Registered Address8 Vaudrey Drive
Timperley
Altrincham
Cheshire
WA15 6HQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£3,300
Cash£4,353
Current Liabilities£1,288

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
15 April 2003Application for striking-off (1 page)
9 December 2002Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
9 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 June 2002Return made up to 18/05/02; change of members (7 pages)
4 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 May 2001Return made up to 18/05/01; full list of members (6 pages)
16 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
14 May 1999Return made up to 18/05/99; full list of members (6 pages)
18 April 1999Ad 01/04/99--------- £ si 1@1=1 £ ic 100/101 (2 pages)
24 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
31 May 1998Return made up to 18/05/98; full list of members (6 pages)
8 December 1997Full accounts made up to 31 March 1997 (12 pages)
21 May 1997Return made up to 18/05/97; no change of members (4 pages)
5 February 1997Full accounts made up to 31 March 1996 (11 pages)
18 July 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 December 1995New director appointed (2 pages)
11 December 1995Full accounts made up to 31 March 1995 (11 pages)