Company NameHeywood Engineering (UK) Limited
Company StatusDissolved
Company Number04064173
CategoryPrivate Limited Company
Incorporation Date4 September 2000(23 years, 7 months ago)
Dissolution Date17 May 2005 (18 years, 11 months ago)
Previous NameButler Racing Limited

Business Activity

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

Directors

Director NameWendy Elizabeth Butler
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest Lodge
Heywood
Westbury
Wiltshire
BA13 4LW
Secretary NameMr Richard Gareth John Butler
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Field House
Rashwood
Droitwich Spa
Worcestershire
WR9 0BS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBank Chambers
Market Street
Huddersfield
West Yorkshire
HD1 2EW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
20 December 2004Application for striking-off (1 page)
17 December 2004Resolutions
  • RES13 ‐ Re dissolution 30/09/04
(1 page)
27 September 2004Return made up to 04/09/04; full list of members (6 pages)
22 September 2003Return made up to 04/09/03; full list of members (6 pages)
20 July 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
7 October 2002Return made up to 04/09/02; full list of members (6 pages)
20 June 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 September 2001Return made up to 04/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 2000Ad 04/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2000Director resigned (1 page)
18 September 2000New secretary appointed (2 pages)
18 September 2000Secretary resigned (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000Registered office changed on 18/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 2000Incorporation (31 pages)