HEG (Number 1) Limited
DissolvedDissolved on 28 September 2010
Status
Dissolved
on 28 September 2010
Incorporated
1986
24 years before it ended, 31 Jan 1986
Directors
2
4.3y av at dissolution
Last accounts
30 Jun 2009
made up to this date, dormant
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Lyndon James Gaborit | Director | 15 November 2005 |
| Goronwy Philip Ffoulkes Davies | Director | 1 December 2006 |
| Goronwy Philip Ffoulkes Davies | Company secretary | 1 December 2006 |
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Henry John Mark Tompkins | Director | 1 October 2006 | 2 December 2008 |
| Lyndon James Gaborit | Company secretary | 15 November 2005 | 1 December 2006 |
| Gordon Alexander Wood | Director | 28 June 2004 | 1 November 2006 |
| John Bradshaw | Company secretary | 3 January 2005 | 15 November 2005 |
| John Bradshaw | Director | 3 January 2005 | 15 November 2005 |
| Stuart Bruck | Director | 28 June 2004 | 15 November 2005 |
| Andrew Mark Pear | Director | before 26 May 1991 | 31 October 2005 |
| Kenneth Denos | Company secretary | 28 June 2004 | 3 January 2005 |
| Lyndon James Gaborit | Director | 28 June 2004 | 3 January 2005 |
| Andrew Mark Pear | Company secretary | before 26 May 1991 | 28 June 2004 |
| Susan Dawn Pear | Director | 1 April 2001 | 28 June 2004 |
| Graham Pear | Director | 1 June 1999 | 26 June 2004 |
| Graham Pear | Director | before 26 May 1991 | 18 May 1999 |
About this company
- Company number
- 01984677
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 31 January 1986
- Dissolved
- 28 September 2010
- Nature of business
- 5146 - Wholesale of pharmaceutical goods
- Last accounts made up to
- 30 June 2009 (dormant)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2009 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2009
- Dissolved on
- 28 September 2010
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.