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HEATH SPRING AND NOTION COMPANY,LIMITED(THE)

Learn more about HEATH SPRING AND NOTION COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATH HOUSE, HEWELL ROAD, REDDITCH, WORCS, B97 6AY

HEATH SPRING AND NOTION COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00080192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.02.29
dissolution date: 2002.11.26
last member list: 2002.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HEATH SPRING AND NOTION COMPANY,LIMITED(THE) was a Private Limited Company, registration number 00080192, established in United Kingdom on the 29. February 1904. The company was dissolved. The company was in business for 112 years and 9 months. The company used to be located at HEATH HOUSE, HEWELL ROAD, REDDITCH, WORCS, B97 6AY. Business of the company HEATH SPRING AND NOTION COMPANY,LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.26. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.06.22. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.16

List of company documents:

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Find out more information about HEATH SPRING AND NOTION COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to HEATH SPRING AND NOTION COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/11/87
Form type: SRES03
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140289
Form type: SRES03
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/86 FROM:, ST. GEORGES WORKS,, BIRCHFIELD RD,, HEADLESS CROSS,, REDDITCH
Form type: 287
Date: 1986.04.10

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Company directors and board members:

REGINALD KEITH GROSELEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.11.01 - 2002.11.26
LYNWOOD HOUSE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8DU, WEST MIDLANDS
ANTHONY FRANK GEORGE (dissolve)
Director, SOLICITOR, 2001.11.01 - 2002.11.26
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
ERIC CHRISTIAN PETERSON (dissolve)
Director, 1991.06.25 - 2002.11.26
17519 STONEBROOK DRIVE NORTHVILLE , MICHIGAN
48167
USA
ALFRED HARTMAN PETERSON III (dissolve)
Director, 1991.06.25 - 2002.11.26
4879 CANYON OAKS , BRIGHTON
MI 48114
USA
ALFRED HARTMAN PETERSON JNR (dissolve)
Director, 1991.06.25 - 2002.11.26
2416 THISTLE POINTE , BLOOMFIELD HILLS
MI 48304
USA
GRAHAM TARBUCK (dissolve)
Director, CHARTERED ENGINEER, 2001.11.01 - 2002.11.26
QUEENSBRIDGE HALL FARM OVERTON ON DEE , WREXHAM
LL13 0LE
GRAEME NOTLEY (dissolve)
Secretary, 1991.06.25 - 1994.06.17
1 ELMHURST CLOSE HUNT END , REDDITCH
B97 5XU, WORCESTERSHIRE
GLADYS VERONICA ROBERTS (dissolve)
Secretary, 1994.06.17 - 2001.11.01
CHURCH FARM GRAFTON FLYFORD , WORCESTER
WR7 4PG, WORCESTERSHIRE
EDWARD JOHN ROBERTS (dissolve)
Director, 1991.06.25 - 2001.12.01
CHURCH FARM GRAFTON FLYFORD , WORCESTER
WR7 4PG, WORCESTERSHIRE

Companies near to HEATH SPRING AND NOTION COMPANY,LIMITED(THE)

Information about the Private Limited Company HEATH SPRING AND NOTION COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data