HEYCO LIMITED

Company summary

1 outstanding charge

Company number: 00926798
Status: DISSOLVED
Incorporated / age: 5 February 196842 years
Registered office: 1 York Road, Uxbridge, Middlesex, UB8 1RN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 03:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 York Road, Uxbridge, Middlesex, UB8 1RN
Nature of business
Other wholesale
Previous company names
HEYCO MANUFACTURING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAIZEY, Alexandra Mary Jane ACTIVE	Secretary	18 Oct 2005				1 York Road, Uxbridge, Middlesex, UB8 1RN
BANKS, William Robert ACTIVE	Director	26 Sep 2003		United Kingdom	April 1952	1 York Road, Uxbridge, Middlesex, UB8 1RN
VAIZEY, Alexandra Mary Jane ACTIVE	Director	18 Oct 2005		United Kingdom	January 1970	1 York Road, Uxbridge, Middlesex, UB8 1RN
KING, Stuart Wilfred RESIGNED	Secretary		20 Sep 2000			11 Carroll Avenue, Ferndown, Dorset, BH22 8BW
TRINKOFF, Lloyd Jay RESIGNED	Secretary	09 Sep 2002	18 Oct 2005			3a Spring Back Way, Uppingham, Rutland, LE15 9TT
WOODCOCK, David RESIGNED	Secretary	20 Sep 2000	09 Sep 2002			2 Gailbraith Way, Clay Lane Norden, Rochdale, Lancashire, OL11 5WE
BROWN, Martin Alexander RESIGNED	Director	13 Aug 2003	26 Sep 2003		May 1972	33 Bunting Road, Ferndown, Bournemouth, Dorset, BH22 9QZ
CLARKE, Alan RESIGNED	Director	03 Mar 1999	20 Sep 2000	United Kingdom	July 1950	Heawood House, Congleton Road, Nether Alderley, Cheshire, SK10 4TN
CURTIS, Jean Mary RESIGNED	Director		20 Sep 2000		December 1942	The Coach House North Leigh Lane, Wimborne, Dorset, BH21 2PH
DUL, John Albert RESIGNED	Director	26 Sep 2003	14 Jan 2005	Usa	March 1961	4450 Downers Drive, Downers Grove, Illinois, Usa
FLETCHER, Andrew Michael RESIGNED	Director	13 Aug 2003	26 Sep 2003		April 1968	17 Fosters Spring, Lytchett Matravers, Bournemouth, Dorset, BH16 6NE
JENNINGS, Simon RESIGNED	Director	13 Aug 2003	26 Sep 2003		May 1966	28 Ashurst Road, West Moors, Bournemouth, Dorset, BH21 0LS
KING, Stuart Wilfred RESIGNED	Director		20 Sep 2000		June 1942	11 Carroll Avenue, Ferndown, Dorset, BH22 8BW
LETHAM, Dennis RESIGNED	Director	26 Sep 2003	14 Jan 2005	Usa	July 1951	1122 Lawrence Avenue, Lake Forest, Illinois 60045, Usa
MCGHIE, Colin Stewart RESIGNED	Director	01 Apr 1998	11 Oct 2000		August 1949	Woodcroft, The Drove, West Willow, Hampshire, SO51 6BT
MISKIN, Giles Matthew RESIGNED	Director	01 Apr 1998	08 Aug 2003	England	May 1961	6 Gerald Road, Bournemouth, Dorset, BH3 7JY
MOORE, Alan Rodney RESIGNED	Director	01 Apr 1998	31 Mar 1999		May 1944	Blacknoll House Blacknoll Lane, Winfrith Newburgh, Dorchester, Dorset, DT2 8LW
NICHOLSON, John Holt RESIGNED	Director		14 Sep 1994		May 1936	Gullivers Way Newmans Lane, West Moors, Ferndown, Dorset, BH22 0LW
OVEREND, Mike RESIGNED	Director	20 Sep 2000	08 Jan 2001	United Kingdom	April 1942	Green Pastures Farm, 106 Bridle Road, Burton Joyce, Nottinghamshire, NG14 5FP
RITCHIE, Hilda Mary RESIGNED	Director		20 Sep 2000		February 1912	5 Garden Court Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
SHIELDS, James RESIGNED	Director	01 Apr 1998	11 Oct 2000		October 1940	Harvest Cottage Manswood, Witchampton, Wimborne, Dorset, BH21 5BQ
TRINKOFF, Lloyd Jay RESIGNED	Director	20 Sep 2000	26 Sep 2003	United Kingdom	September 1950	3a Spring Back Way, Uppingham, Rutland, LE15 9TT
WILLIAMS, Tracy Claire RESIGNED	Director	01 Jan 2000	26 Oct 2001		February 1968	15 Mission Road, Broadstone, Dorset, BH18 8JJ
WOODCOCK, David RESIGNED	Director	20 Sep 2000	18 Oct 2005		November 1948	2 Gailbraith Way, Clay Lane Norden, Rochdale, Lancashire, OL11 5WE

VAIZEY, Alexandra Mary Jane ACTIVE
Role: Secretary
Appointed on: 18 Oct 2005
Address: 1 York Road, Uxbridge, Middlesex, UB8 1RN

BANKS, William Robert ACTIVE
Role: Director
Appointed on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 1 York Road, Uxbridge, Middlesex, UB8 1RN

VAIZEY, Alexandra Mary Jane ACTIVE
Role: Director
Appointed on: 18 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 1 York Road, Uxbridge, Middlesex, UB8 1RN

KING, Stuart Wilfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 2000
Address: 11 Carroll Avenue, Ferndown, Dorset, BH22 8BW

TRINKOFF, Lloyd Jay RESIGNED
Role: Secretary
Appointed on: 09 Sep 2002
Resigned on: 18 Oct 2005
Address: 3a Spring Back Way, Uppingham, Rutland, LE15 9TT

WOODCOCK, David RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 09 Sep 2002
Address: 2 Gailbraith Way, Clay Lane Norden, Rochdale, Lancashire, OL11 5WE

BROWN, Martin Alexander RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 26 Sep 2003
Date of birth: May 1972
Address: 33 Bunting Road, Ferndown, Bournemouth, Dorset, BH22 9QZ

CLARKE, Alan RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 20 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Heawood House, Congleton Road, Nether Alderley, Cheshire, SK10 4TN

CURTIS, Jean Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: December 1942
Address: The Coach House North Leigh Lane, Wimborne, Dorset, BH21 2PH

DUL, John Albert RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 14 Jan 2005
Country of Residence: Usa
Date of birth: March 1961
Address: 4450 Downers Drive, Downers Grove, Illinois, Usa

FLETCHER, Andrew Michael RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 26 Sep 2003
Date of birth: April 1968
Address: 17 Fosters Spring, Lytchett Matravers, Bournemouth, Dorset, BH16 6NE

JENNINGS, Simon RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 26 Sep 2003
Date of birth: May 1966
Address: 28 Ashurst Road, West Moors, Bournemouth, Dorset, BH21 0LS

KING, Stuart Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: June 1942
Address: 11 Carroll Avenue, Ferndown, Dorset, BH22 8BW

LETHAM, Dennis RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 14 Jan 2005
Country of Residence: Usa
Date of birth: July 1951
Address: 1122 Lawrence Avenue, Lake Forest, Illinois 60045, Usa

MCGHIE, Colin Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 11 Oct 2000
Date of birth: August 1949
Address: Woodcroft, The Drove, West Willow, Hampshire, SO51 6BT

MISKIN, Giles Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Aug 2003
Country of Residence: England
Date of birth: May 1961
Address: 6 Gerald Road, Bournemouth, Dorset, BH3 7JY

MOORE, Alan Rodney RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 1999
Date of birth: May 1944
Address: Blacknoll House Blacknoll Lane, Winfrith Newburgh, Dorchester, Dorset, DT2 8LW

NICHOLSON, John Holt RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: May 1936
Address: Gullivers Way Newmans Lane, West Moors, Ferndown, Dorset, BH22 0LW

OVEREND, Mike RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 08 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Green Pastures Farm, 106 Bridle Road, Burton Joyce, Nottinghamshire, NG14 5FP

RITCHIE, Hilda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: February 1912
Address: 5 Garden Court Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ

SHIELDS, James RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 11 Oct 2000
Date of birth: October 1940
Address: Harvest Cottage Manswood, Witchampton, Wimborne, Dorset, BH21 5BQ

TRINKOFF, Lloyd Jay RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 3a Spring Back Way, Uppingham, Rutland, LE15 9TT

WILLIAMS, Tracy Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 26 Oct 2001
Date of birth: February 1968
Address: 15 Mission Road, Broadstone, Dorset, BH18 8JJ

WOODCOCK, David RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 18 Oct 2005
Date of birth: November 1948
Address: 2 Gailbraith Way, Clay Lane Norden, Rochdale, Lancashire, OL11 5WE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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