HEIDI CAR (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02810350
Status: DISSOLVED
Incorporated / age: 19 April 199317 years
Registered office: 8 Surrey Street, Norwich, NR1 3NG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 05:20 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
8 Surrey Street, Norwich, NR1 3NG
Nature of business
Non-trading company
Previous company names
HYUNDAI CAR (UK) LIMITED
HYUNDAI CAR (U.K.) LIMITED
MEAUJO (195) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 January 2011
Wound up
10 December 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  10 December 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  10 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2005				St Helen's, 1 Undershaft, London, EC3P 3DQ
COMMONS, April Marie ACTIVE	Director	03 Nov 2009		United Kingdom	April 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COOPER, Kirstine Ann ACTIVE	Director	03 Nov 2009		United Kingdom	August 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	30 Jun 2005			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
CORMICK, Charles Bruce Arthur RESIGNED	Secretary	10 Sep 1993	05 Jul 1994			Flat 2, 11 Pembridge Crescent, London, W11 3DT
YOUNG, Mark Lees RESIGNED	Secretary	05 Jul 1994	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
BOWLES, Simon Alan RESIGNED	Director	28 Mar 2003	04 Aug 2003	United Kingdom	August 1957	Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
CLOSE, Richard Howard RESIGNED	Director	01 Oct 1993	01 May 1995	United Kingdom	December 1958	Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
DEAKIN, Janice RESIGNED	Director	09 May 2006	03 Nov 2009	England	March 1967	Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
EASTER, Philip Charles RESIGNED	Director	20 Sep 2005	09 May 2006	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
GALLOWAY, David Allistair RESIGNED	Director	15 Jun 1995	15 Sep 2000		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
GILLESPIE, Geoffrey RESIGNED	Director	10 Aug 1993	08 Dec 1993		April 1933	Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE
HANCOCK, Brian Paul RESIGNED	Director	15 Jun 1995	07 Apr 1998		July 1950	Linden Cottage, 16 Dury Road Hadley Green, Barnet, Hertfordshire, EN5 5PU
HARRIS, Peter Robert RESIGNED	Director	05 Nov 2004	09 May 2006	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRIS, Peter Robert RESIGNED	Director	07 Apr 1998	14 May 1999	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HEWITT, Alison Deborah RESIGNED	Director	09 May 2006	31 Dec 2008	England	August 1963	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HEWITT, Paul William RESIGNED	Director	14 May 1999	28 Mar 2003	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
MACHELL, Simon Christopher RESIGNED	Director	20 Sep 2005	09 May 2006		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
PENNYCOOK, Richard RESIGNED	Director	04 Aug 2003	30 Jun 2005		February 1964	Sherington Place, Church End, Sherington, Bucks, MK16 9PA
ROSE, David Rowley RESIGNED	Director	22 Jan 2009	03 Nov 2009	United Kingdom	March 1950	7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	20 Sep 2005	09 May 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
TODD, David RESIGNED	Director	09 May 2006	14 Jul 2008		April 1958	64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
WALDEN, Jonathan Kim RESIGNED	Director	01 Sep 1993	15 Jun 1995		July 1953	April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU
WALKER, David RESIGNED	Director	08 Jun 1994	14 Nov 2006		October 1947	24 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BU
WILFORD, Alison Louise RESIGNED	Director	14 Jul 2008	03 Nov 2009	United Kingdom	February 1965	Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ
WOOLLATT, John Richard RESIGNED	Director	01 Sep 1993	01 Oct 1996	United Kingdom	April 1951	55 Ottways Lane, Ashstead, Surrey, KT21 2PS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2005
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

COMMONS, April Marie ACTIVE
Role: Director
Appointed on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 30 Jun 2005
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

CORMICK, Charles Bruce Arthur RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 05 Jul 1994
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

BOWLES, Simon Alan RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 04 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

CLOSE, Richard Howard RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 03 Nov 2009
Country of Residence: England
Date of birth: March 1967
Address: Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 15 Sep 2000
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GILLESPIE, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 08 Dec 1993
Date of birth: April 1933
Address: Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE

HANCOCK, Brian Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 07 Apr 1998
Date of birth: July 1950
Address: Linden Cottage, 16 Dury Road Hadley Green, Barnet, Hertfordshire, EN5 5PU

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HEWITT, Alison Deborah RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: August 1963
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 09 May 2006
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

PENNYCOOK, Richard RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 30 Jun 2005
Date of birth: February 1964
Address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 09 May 2006
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

TODD, David RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 14 Jul 2008
Date of birth: April 1958
Address: 64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ

WALDEN, Jonathan Kim RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 15 Jun 1995
Date of birth: July 1953
Address: April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU

WALKER, David RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 14 Nov 2006
Date of birth: October 1947
Address: 24 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BU

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ

WOOLLATT, John Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 55 Ottways Lane, Ashstead, Surrey, KT21 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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