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HEARL HEATON AND SONS,LIMITED

Learn more about HEARL HEATON AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 MOSS INDUSTRIAL ESTATE, ST HELENS ROAD, LEIGH, LANCASHIRE, WN7 3PF

HEARL HEATON AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00129217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.28
dissolution date: 2010.10.12
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.10
NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE BETWEEN (1) THE COMPANY AND (2) THE SECURITY TRUSTEE (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)(THE "DEBENTURE") - Outstanding on 2000.04.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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RES02
Form type: RES02
Date: 2008.06.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, CHURCH STREET, WARRINGTON, WA1 2SU
Form type: 287
Date: 2003.08.01
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/00
Form type: WRES07
Date: 2000.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.22
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, PENTRE GROUP LIMITED, MOSS INDUSTRIAL ESTATE, ST HELENS ROAD LEIGH, LANCASHIRE WN7 3PF
Form type: 287
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/94
Form type: SRES03
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, C/O PENTRE GROUP LIMITED, BOLD INDUSTRIAL PARK, NEILLS ROAD, BOLD ST HELENS WA9 4TD
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/94
Form type: SRES03
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/91 FROM:, 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE WA1 4RQ
Form type: 287
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.25

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Company directors and board members:

JOHN GORDON DALZELL (dissolve)
Secretary, 2000.09.13 - 2010.10.12
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
MICHAEL FREDERICK SEYMOUR (dissolve)
Director, ACCOUNTANT, 1991.06.01 - 2010.10.12
THE DELL 20C BROADWAY BRAMHALL , STOCKPORT
SK7 3BT, CHESHIRE
ANDREW MICHAEL HARDY (dissolve)
Secretary, ACCOUNTANT, 1996.08.30 - 2000.09.13
11 IVY DRIVE SANDIWAY , NORTHWICH
CW8 2NL, CHESHIRE
HOWARD WILSON PLATT (dissolve)
Secretary, 1991.06.01 - 1996.08.30
LASKEY FARM THELWALL , WARRINGTON
WA4 2TF, CHESHIRE
DAVID CHRISTOPHER BARR (dissolve)
Director, COMPANY DIRECTOR, 1996.01.10 - 1996.08.30
4 ABBOTS WAY HARTFORD , NORTHWICH
CW8 1NN, CHESHIRE
JAMES PETER DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.10 - 1996.07.25
HALEWOOD HOUSE FARM , KINGSLEY
WA6 8ET, CHESHIRE
PHILIP ANDREW GARTSIDE (dissolve)
Director, ENGINEER, 1991.06.01 - 2004.03.02
LAUREL FARM REEDGATE LANE CROWLEY , NORTHWICH
CW9 6NT, CHESHIRE

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Information about the Private Limited Company HEARL HEATON AND SONS,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: 2016.04.05. Reload the data