Company NameHeddon Service Station Limited
Company StatusDissolved
Company Number00558520
CategoryPrivate Limited Company
Incorporation Date10 December 1955(65 years, 8 months ago)
Dissolution Date25 November 2008 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek Bryan Walker
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(35 years, 11 months after company formation)
Appointment Duration17 years (closed 25 November 2008)
RoleDirector Motor Agent
Correspondence AddressHillhead House
Heddon On The Wall
Northumberland
NE15 0EZ
Director NameSusan Mary Walker
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(35 years, 11 months after company formation)
Appointment Duration17 years (closed 25 November 2008)
RoleSecretary
Correspondence AddressHillhead House
Heddon On The Wall
Northumberland
NE15 0EZ
Secretary NameSusan Mary Walker
NationalityBritish
StatusClosed
Appointed08 November 1991(35 years, 11 months after company formation)
Appointment Duration17 years (closed 25 November 2008)
RoleCompany Director
Correspondence AddressHillhead House
Heddon On The Wall
Northumberland
NE15 0EZ
Director NameAgatha Dulcie Walker
Date of BirthMay 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(35 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 10 January 2001)
RoleCompany Director
Correspondence Address12 Campus Martius
Heddon On The Wall
Newcastle Upon Tyne
Tyne & Wear
NE15 0BP
Director NameFrederick Michael Walker
Date of BirthJuly 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(35 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 April 1999)
RoleCompany Director
Correspondence Address12 Campus Martius
Heddon On The Wall
Newcastle Upon Tyne
Tyne & Wear
NE15 0BP
Director NameGeoffrey Michael Walker
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(35 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 June 2003)
RoleMotor Agent
Correspondence Address42 Roman Way
West Denton
Newcastle-Upon-Tyne
Tyne & Wear
NE5 5AB

Location

Registered AddressHillhead House
Heddon On The Wall
Northumberland
NE15 0EZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHeddon-on-the-Wall
WardPonteland South with Heddon

Financials

Year2014
Net Worth£350,602
Cash£220,062
Current Liabilities£3,487

Accounts

Latest Accounts30 June 2005 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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