| Company Name | D & G Hepburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672633 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1992(32 years, 3 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | Crestdemo Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Gordon George McTavish Hepburn |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 17 years, 10 months (closed 23 November 2010) |
| Role | Master Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Rise Farm Mountnessing Brentwood Essex CM15 0UJ |
| Secretary Name | Maureen Winifred Hepburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | Hillrise Farm Roman Road Mountnessing Brentwood Essex CM15 0UJ |
| Director Name | Daniel Ian Hepburn |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 April 1998) |
| Role | Butcher |
| Correspondence Address | Chillenden Canterbury Grange Bocking Essex CM7 5NA |
| Secretary Name | Daniel Ian Hepburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | Chillenden Canterbury Grange Bocking Essex CM7 5NA |
Location
| Registered Address | 269 Roman Rd Mountnessing Brentwood Essex CM15 0UH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Mountnessing |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 February 2001 | Full accounts made up to 30 April 1999 (12 pages) |
| 5 February 2001 | Full accounts made up to 30 April 1999 (12 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 8 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 5 October 1998 | Secretary resigned;director resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Secretary resigned;director resigned (1 page) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 28 February 1997 | Location of register of members (1 page) |
| 28 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 28 February 1997 | Location of register of members (1 page) |
| 28 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 16 October 1996 | Particulars of mortgage/charge (3 pages) |
| 16 October 1996 | Particulars of mortgage/charge (3 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 31 March 1995 | Return made up to 02/01/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 02/01/95; no change of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 30 January 1992 | Memorandum and Articles of Association (8 pages) |
| 30 January 1992 | Memorandum and Articles of Association (8 pages) |