| Company Name | H.E.K. Limited |
|---|---|
| Director | Ann Humes |
| Company Status | Dissolved |
| Company Number | 02933666 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ann Humes |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(4 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Business Admin |
| Correspondence Address | Quarry House 11 Sandfield Park Aughton Ormskirk Lancashire L39 5JQ |
| Secretary Name | Ann Humes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1996(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Business Admin |
| Correspondence Address | Quarry House 11 Sandfield Park Aughton Ormskirk Lancashire L39 5JQ |
| Director Name | Lynn Evans |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 March 1996) |
| Role | Secretary |
| Correspondence Address | 102 Prescot Road Aughton Ormskirk Lancashire L39 4SW |
| Director Name | Thomas William Evans |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 March 1996) |
| Role | Banker |
| Correspondence Address | 102 Prescot Road Ormskirk Lancashire L39 4SW |
| Director Name | Richard Humes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(4 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 20 November 2001) |
| Role | Builder |
| Correspondence Address | Quarry House Sandfield Park Aughton Lancashire L39 5JQ |
| Secretary Name | Lynn Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 March 1996) |
| Role | Secretary |
| Correspondence Address | 102 Prescot Road Aughton Ormskirk Lancashire L39 4SW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,339 |
| Current Liabilities | £300,525 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 July 2003 | Dissolved (1 page) |
|---|---|
| 24 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Resolutions
|
| 19 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2001 | Statement of affairs (6 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 399 lord street southport merseyside PR9 0AS (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 4 July 2001 | Total exemption small company accounts made up to 31 May 2000 (7 pages) |
| 18 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 7 August 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 June 1999 | Return made up to 27/05/99; full list of members
|
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 30 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 29 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 5 September 1996 | Return made up to 27/05/96; full list of members
|
| 10 April 1996 | New secretary appointed (2 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 24 July 1995 | Return made up to 27/05/95; full list of members (8 pages) |