Company NameHeupel & Co. Ltd
Company StatusDissolved
Company Number03902731
CategoryPrivate Limited Company
Incorporation Date5 January 2000(24 years, 3 months ago)
Dissolution Date15 March 2005 (19 years ago)
Previous NameAchievements U.K. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Susie Soo Kyen Heupel
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2001(1 year, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Ely Place
Woodford Green
Essex
IG8 8AG
Secretary NameReinhard Wolfgang Heupel
NationalityGerman
StatusClosed
Appointed04 May 2001(1 year, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 15 March 2005)
RoleBank Manager
Correspondence Address46 Ely Place
Woodford Green
Essex
IG8 8AG
Director NameLizabeth Francess Read
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(same day as company formation)
RoleLecturer Counsellor
Correspondence Address36 Hycliffe Gardens
Chigwell
Essex
IG7 5HJ
Secretary NameMrs Susie Soo Kyen Heupel
NationalityBritish
StatusResigned
Appointed05 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Ely Place
Woodford Green
Essex
IG8 8AG

Location

Registered AddressThe Garden Retreat 46 Ely Place
Woodford Green
Essex
IG8 8AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2004First Gazette notice for voluntary strike-off (1 page)
19 October 2004Application for striking-off (1 page)
2 March 2004Return made up to 05/01/04; full list of members (2 pages)
23 December 2003Return made up to 05/01/03; full list of members (2 pages)
22 December 2003Return made up to 05/01/02; full list of members (2 pages)
7 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
4 November 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 May 2001Director resigned (1 page)
17 May 2001New secretary appointed (2 pages)
17 May 2001New director appointed (2 pages)
17 May 2001Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
14 May 2001Company name changed achievements U.K. LIMITED\certificate issued on 14/05/01 (2 pages)
17 January 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
5 January 2000Incorporation (16 pages)