Heddon Service Station Limited

Company Name	Heddon Service Station Limited
Company Status	Dissolved
Company Number	00558520
Category	Private Limited Company
Incorporation Date	10 December 1955(68 years, 4 months ago)
Dissolution Date	25 November 2008 (15 years, 4 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	Derek Bryan Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(35 years, 11 months after company formation)
Appointment Duration	17 years (closed 25 November 2008)
Role	Director Motor Agent
Correspondence Address	Hillhead House Heddon On The Wall Northumberland NE15 0EZ

Director Name	Susan Mary Walker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(35 years, 11 months after company formation)
Appointment Duration	17 years (closed 25 November 2008)
Role	Secretary
Correspondence Address	Hillhead House Heddon On The Wall Northumberland NE15 0EZ

Secretary Name	Susan Mary Walker
Nationality	British
Status	Closed
Appointed	08 November 1991(35 years, 11 months after company formation)
Appointment Duration	17 years (closed 25 November 2008)
Role	Company Director
Correspondence Address	Hillhead House Heddon On The Wall Northumberland NE15 0EZ

Director Name	Agatha Dulcie Walker
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(35 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	12 Campus Martius Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BP

Director Name	Frederick Michael Walker
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	12 Campus Martius Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BP

Director Name	Geoffrey Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(35 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 June 2003)
Role	Motor Agent
Correspondence Address	42 Roman Way West Denton Newcastle-Upon-Tyne Tyne & Wear NE5 5AB

Location

Registered Address	Hillhead House Heddon On The Wall Northumberland NE15 0EZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Heddon-on-the-Wall
Ward	Ponteland South with Heddon

Financials

Year	2014
Net Worth	£350,602
Cash	£220,062
Current Liabilities	£3,487

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
30 June 2008	Application for striking-off (1 page)
18 December 2007	Restoration by order of the court (5 pages)
24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2006	Application for striking-off (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 April 2006	Return made up to 08/11/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 November 2004	Return made up to 08/11/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
30 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2003	Registered office changed on 16/10/03 from: heddon on the wall northumberland NE15 obg (1 page)
4 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
1 December 2002	Return made up to 08/11/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Director resigned (1 page)
1 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 November 2000	Return made up to 08/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
22 November 1999	Return made up to 08/11/99; full list of members (8 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Director resigned (1 page)
12 November 1998	Return made up to 08/11/98; no change of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 November 1997	Return made up to 08/11/97; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 November 1996	Return made up to 08/11/96; full list of members (8 pages)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1995	Return made up to 08/11/95; no change of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
21 March 1985	Accounts made up to 31 December 1983 (8 pages)
9 May 1984	Accounts made up to 31 December 1982 (5 pages)
16 June 1982	Annual return made up to 22/09/81 (7 pages)

Heddon Service Station Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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