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HEEPS WILLARD & COMPANY LIMITED

Learn more about HEEPS WILLARD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLY, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR

HEEPS WILLARD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00095117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.10.04
last member list: 1992.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.11.23
HEEPS WILLIARD GROUP LIMITED
DEBENTURE - Outstanding on 1987.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX BN1 4EA
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/94 FROM:, NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT DA15 7BY
Form type: 287
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, DINAS YARD, 2 PEMBREY ROAD, KIDWELLY, DYFED SA17 4TG
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/92 FROM:, RIVER WHARF, MULBERRY WAY, BELVEDERE, KENT DA17 6AR
Form type: 287
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/88 FROM:, 30 STANNARY STREET, LONDON, SE11 4AE
Form type: 287
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
WD 06/04/88 AD 23/11/87---------, £ SI [email protected]=66670, £ IC 40000/106670
Form type: PUC 2
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/87
Form type: ORES10
Date: 1987.12.08
Child documents:
Document type: ANNOTATION
Date: 1987.12.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/11/87
Order cannot be placed (digitalisation not planned)
£ NC 40000/106670
Form type: 123
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/87 FROM:, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON WC2N 5AP
Form type: 287
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.10

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Company directors and board members:

EILEEN MYRTLE SKINNER (dissolve)
Secretary, 1993.02.09
24 CIMBA WOOD , GRAVESEND
DA12 4SD, KENT
FREDERICK ALBERT REVELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.10.06
24 CIMBAWOOD , GRAVESEND
DA12 4SD, KENT
FREDERICK ALBERT REVELL (dissolve)
Secretary, 1992.10.06 - 1992.02.09
24 CIMBAWOOD , GRAVESEND
DA12 4SD, KENT
MICHAEL JOHN WARD (dissolve)
Director, MANAGING DIRECTOR, 1992.10.06 - 1993.01.05
6 GRASSHILLS , ALBOURNE
SN8 2EH, WILTSHIRE

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Information about the Private Limited Company HEEPS WILLARD & COMPANY LIMITED 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