Company NameHepburn Plc
DirectorsJames Alan Hendry and Paul Rhodes Humberstone
Company StatusLiquidation
Company Number02383223
CategoryPublic Limited Company
Incorporation Date12 May 1989(32 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Alan Hendry
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(1 year, 7 months after company formation)
Appointment Duration30 years, 9 months
RoleMortgage Broking Consultant
Correspondence Address111 Oakenshaw Lane
Walton
Wakefield
West Yorkshire
WF2 6NL
Director NamePaul Rhodes Humberstone
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(1 year, 7 months after company formation)
Appointment Duration30 years, 9 months
RoleBusiness Transfer Agent
Correspondence Address21a Wellington Terrace
Clevedon
Somerset
BS21 7BJ
Secretary NameMr Kevin Gamble
NationalityBritish
StatusCurrent
Appointed14 December 1990(1 year, 7 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address34 Kings Meadow Close
Wetherby
West Yorkshire
LS22 7FU
Director NameMr Simon Alastair Hepburn Blackburn
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(1 year, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 01 March 2003)
RoleFinancial Consultant
Correspondence Address57 Danefield Terrace
Otley
West Yorkshire
LS21 1HU
Director NameMr Terence Frederick Johnson
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(1 year, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 1991)
RoleBusiness Transfer Agent
Correspondence Address15 Summercourt Square
Kingswinford
West Midlands
DY6 9QJ
Director NameMr Geoffrey Stuart Pearson
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Top Farm
Stainburn
Otley
West Yorkshire
LS21 2LT

Location

Registered AddressRealtex House
Leeds Road
Rawdon
Leeds
LS19 6AX
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishRawdon
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1990 (31 years, 6 months ago)
Next Accounts Due31 October 1991 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due28 December 2016 (overdue)

Filing History

22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
22 July 1992Order of court to wind up (2 pages)
22 July 1992Order of court to wind up (2 pages)
13 July 1992Strike-off action suspended (1 page)
13 July 1992Strike-off action suspended (1 page)
5 May 1992First Gazette notice for compulsory strike-off (1 page)
5 May 1992First Gazette notice for compulsory strike-off (1 page)
20 December 1990Full accounts made up to 31 March 1990 (12 pages)
20 December 1990Full accounts made up to 31 March 1990 (12 pages)