| Company Name | HEDY Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02871065 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1993(30 years, 5 months ago) |
| Previous Name | Skillnet (NW) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hedy Paula Williams |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1993(1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Graphic Designer |
| Correspondence Address | 19 St Hildas View Audenshaw Manchester M34 5JJ |
| Director Name | Kevin Glyn Williams |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1993(1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Computer Contractor |
| Correspondence Address | 19 St Hildas View Audenshaw Manchester M34 5JJ |
| Secretary Name | Hedy Paula Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1993(1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Graphic Designer |
| Correspondence Address | 19 St Hildas View Audenshaw Manchester M34 5JJ |
| Director Name | Anthony Donald Hartwell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1998(5 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Commercial Director |
| Correspondence Address | 56 Cherwell Avenue Heywood Lancashire OL10 4SY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O A H Tomlinson Limited St John's Court 72 Gartside St Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 25 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Hard copy - 4.68 for 30/09/00 (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Statement of affairs (6 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: camden house grey street ashton under lyne lancashire OL6 6XF (1 page) |
| 18 February 1999 | Particulars of mortgage/charge (9 pages) |
| 5 January 1999 | Return made up to 12/11/98; no change of members (6 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 1 church street adlington chorley lancashire PR7 4EX (1 page) |
| 30 December 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 27 November 1998 | New director appointed (2 pages) |
| 10 September 1998 | Company name changed skillnet (nw) LIMITED\certificate issued on 11/09/98 (3 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 19 st hildas view audenshaw manchester M34 5JJ (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 16 February 1996 | Company name changed digitbusy LIMITED\certificate issued on 19/02/96 (2 pages) |
| 16 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |