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G.W. HEATH AND COMPANY LIMITED

Learn more about G.W. HEATH AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MACFARLANE GROUP UK LTD, SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

G.W. HEATH AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00291471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.23
dissolution date: 2006.10.17
last member list: 2006.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company G.W. HEATH AND COMPANY LIMITED was a Private Limited Company, registration number 00291471, established in United Kingdom on the 23. August 1934. The company was dissolved. The company was in business for 82 years and 3 months. The company used to be located at C/O MACFARLANE GROUP UK LTD, SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE. Business of the company G.W. HEATH AND COMPANY LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.17. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.01.01. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/06/01 FROM:, 68 BAKER STREET, WEYBRIDGE, SURREY KT13 8AL
Form type: 287
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, SISKIN DRIVE PARKWAY, MIDDLEMARCH BUSINESS PARK EAST, COVENTRY, CV3 4FJ
Form type: 287
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, CRENDON HOUSE, PEMBROKE ROAD, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY HP20 1DB
Form type: 287
Date: 1995.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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ADOPT MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93
Form type: 363(287)
Date: 1993.05.14

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Company directors and board members:

IVOR GRAY (dissolve)
Secretary, ACCOUNTANT, 2001.04.09 - 2006.10.17
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
GRAHAM HENDRY CASEY (dissolve)
Director, 2001.04.09 - 2006.10.17
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
ANDREW COTTON (dissolve)
Director, ACCOUNTANT, 2001.04.09 - 2006.10.17
17 CLUNY DRIVE , EDINBURGH
EH10 6DW
IVOR GRAY (dissolve)
Director, ACCOUNTANT, 2001.04.09 - 2006.10.17
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
STEPHEN RONALD CHAMBERLAIN (dissolve)
Secretary, ACCT, 1996.08.12 - 1997.01.01
34 PATERSON PLACE SHEPSHED , LOUGHBOROUGH
LE12 9RX, LEICESTERSHIRE
EILEEN CONNER (dissolve)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
ROGER WILLIAM LANGFORD (dissolve)
Secretary, DIRECTOR, 1993.03.31 - 1996.08.12
HAWTHORNS SMOKY ROW GREAT KIMBLE , AYLESBURY
HP17 9TN, BUCKS
KIRSTEN LAWTON (dissolve)
Secretary, 1997.01.01 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
EDMUND JOHN PRICE (dissolve)
Secretary, 2000.12.22 - 2001.04.09
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
LASOS FANOS THEOFANIDES (dissolve)
Secretary, 1991.03.22 - 1993.03.31
27 WILLOW CLOSE CHESHUNT , WALTHAM CROSS
EN7 6RY, HERTFORDSHIRE
BAKER STREET CORPORATE SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.01.01 - 2001.04.09
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
COACH HOUSE MANAGEMENT SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.05.25 - 2001.04.09
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22 - 1992.09.30
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
JOHN EDWARD HOCKADAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.07.24
COWLEAS SPICKETTS LANE CUDDINGTON , AYLESBURY
HP18 0AY, BUCKS
ROGER WILLIAM LANGFORD (dissolve)
Director, 1992.10.01 - 1996.08.12
HAWTHORNS SMOKY ROW GREAT KIMBLE , AYLESBURY
HP17 9TN, BUCKS
JOHN PHILIP STEPHENSON (dissolve)
Director, MANAGING DIRECTOR, 1993.07.24 - 1999.08.05
THE OLD FORGE SUTTON UNDER BRAILES , BANBURY
OX15 5BQ, OXFORDSHIRE

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Information about the Private Limited Company G.W. HEATH AND 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: 2016.04.19. Reload the data