Heller Global Vendor Finance U.k. Limited HOUNSLOW


Heller Global Vendor Finance U.k. Limited was formally closed on 2015-09-01. Heller Global Vendor Finance U.k was a private limited company that could have been found at Meridian Trinity Square 23-59, Staines Road, Hounslow, TW3 3HF, Middlesex. The company (formed on 1988-08-25) was run by 2 directors and 2 secretaries.
Director Darren M. who was appointed on 12 January 2010.
Director Hugh F. who was appointed on 19 June 2009.
Among the secretaries, we can name: Courtenay A. appointed on 19 September 2012, Ann F. (date of appointment: 14 June 2011).

The company was classified as "renting and leasing of office machinery and equipment (including computers)" (77330), "financial leasing" (64910). As stated in the Companies House records, there was a name alteration on 1998-12-04, their previous name was Dana Commercial Credit. 2013-08-28 is the date of the last annual return.

Heller Global Vendor Finance U.k. Limited Address / Contact

Office Address Meridian Trinity Square 23-59
Office Address2 Staines Road
Town Hounslow
Post code TW3 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02290183
Date of Incorporation Thu, 25th Aug 1988
Date of Dissolution Tue, 1st Sep 2015
Industry Renting and leasing of office machinery and equipment (including computers)
Industry Financial leasing
End of financial Year 30th June
Company age 27 years old
Account next due date Mon, 31st Mar 2014
Account last made up date Sat, 31st Dec 2011
Return next due date Thu, 25th Sep 2014
Return last made up date Wed, 28th Aug 2013

Company staff

Courtenay A.

Position: Secretary

Appointed: 19 September 2012

Ann F.

Position: Secretary

Appointed: 14 June 2011

Darren M.

Position: Director

Appointed: 12 January 2010

Hugh F.

Position: Director

Appointed: 19 June 2009

Michael S.

Position: Secretary

Resigned: 10 November 1993

Jonathan M.

Position: Director

Appointed: 15 April 2011

Resigned: 30 April 2013

Toby F.

Position: Director

Appointed: 12 January 2010

Resigned: 14 January 2011

John J.

Position: Director

Appointed: 19 June 2009

Resigned: 15 March 2013

William M.

Position: Director

Appointed: 20 June 2008

Resigned: 30 September 2011

Paul L.

Position: Director

Appointed: 01 February 2008

Resigned: 19 June 2009

David R.

Position: Director

Appointed: 19 November 2007

Resigned: 19 June 2009

Alistair R.

Position: Director

Appointed: 17 May 2007

Resigned: 20 March 2008

Richard G.

Position: Director

Appointed: 26 March 2007

Resigned: 19 June 2009

Martin H.

Position: Director

Appointed: 15 September 2006

Resigned: 10 August 2007

Massimo V.

Position: Director

Appointed: 23 January 2006

Resigned: 20 June 2008

Jeremy B.

Position: Director

Appointed: 25 November 2005

Resigned: 21 April 2008

Lynn M.

Position: Director

Appointed: 25 July 2005

Resigned: 01 November 2006

Simon T.

Position: Director

Appointed: 12 July 2005

Resigned: 15 September 2006

Jonathan S.

Position: Director

Appointed: 12 July 2005

Resigned: 25 November 2005

Sriram N.

Position: Director

Appointed: 26 March 2004

Resigned: 17 May 2007

Tiffany H.

Position: Director

Appointed: 31 October 2003

Resigned: 25 November 2005

Sylvain G.

Position: Director

Appointed: 06 November 2002

Resigned: 25 November 2005

Robert T.

Position: Director

Appointed: 27 September 2002

Resigned: 26 August 2005

Harminder D.

Position: Director

Appointed: 06 February 2002

Resigned: 31 October 2003

Alicia E.

Position: Secretary

Appointed: 06 February 2002

Resigned: 07 September 2012

Mary M.

Position: Director

Appointed: 30 January 2002

Resigned: 22 September 2003

Mark B.

Position: Secretary

Appointed: 07 February 2001

Resigned: 06 February 2002

Dennis J.

Position: Director

Appointed: 21 June 2000

Resigned: 06 February 2002

Jeffrey H.

Position: Director

Appointed: 21 June 2000

Resigned: 06 February 2002

John F.

Position: Director

Appointed: 21 June 2000

Resigned: 27 September 2002

Frances W.

Position: Director

Appointed: 21 June 2000

Resigned: 27 June 2002

Paul P.

Position: Director

Appointed: 24 January 2000

Resigned: 06 February 2002

Richard O.

Position: Director

Appointed: 02 January 1996

Resigned: 31 January 2000

Martin B.

Position: Secretary

Appointed: 02 January 1996

Resigned: 07 February 2001

Dean W.

Position: Director

Appointed: 04 May 1995

Resigned: 31 July 1996

James R.

Position: Director

Appointed: 04 May 1995

Resigned: 30 November 1998

Edward S.

Position: Director

Appointed: 04 May 1995

Resigned: 30 November 1998

Elizabeth B.

Position: Director

Appointed: 04 May 1995

Resigned: 01 October 1998

Richard O.

Position: Secretary

Appointed: 04 May 1995

Resigned: 02 January 1996

Michael S.

Position: Secretary

Appointed: 25 April 1994

Resigned: 04 May 1995

David M.

Position: Secretary

Appointed: 10 November 1993

Resigned: 25 April 1994

Brian F.

Position: Director

Appointed: 14 July 1992

Resigned: 04 May 1995

Rodney F.

Position: Director

Appointed: 14 July 1992

Resigned: 30 November 1998

John G.

Position: Director

Appointed: 14 July 1992

Resigned: 01 March 2000

Michael S.

Position: Director

Appointed: 14 July 1992

Resigned: 01 February 1999

Stuart M.

Position: Director

Appointed: 14 July 1992

Resigned: 17 February 1993

Warren W.

Position: Director

Appointed: 14 July 1992

Resigned: 31 December 1992

Company previous names

Dana Commercial Credit December 4, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Officers Resolution
Accounting period ending changed to 2012-12-31 (was 2013-06-30).
filed on: 24th, September 2013
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