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J.H. & W. HEAL LIMITED

Learn more about J.H. & W. HEAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 & 2 RAYMOND BUILDINGS, GRAY'S INN, LONDON, WC1R 5BZ

J.H. & W. HEAL LIMITED on the map

Company type: Private Limited Company
Company number: 00326560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.09
last member list: 1994.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
- Outstanding on 1966.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.04.26
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.04.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1984.08.17
GOLDSTREAM INVESTMENTS LIMITED.
FLOATING CHARGE - Outstanding on 1990.12.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.01
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.09
£2.95
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O/C RE. REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1998.01.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.07
£2.95
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CERTIFICATE OF LIQ COMMITTEE
Form type: MISC
Date: 1996.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 22-26 ALBERT EMBANKMENT, LONDON, SE1 7TE
Form type: 287
Date: 1996.02.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/95 FROM:, 40/1/2 PARKWAY, CAMDEN TOWN, LONDON NW1 7AH
Form type: 287
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
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RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
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RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
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RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31

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Company directors and board members:

PETER CHRISTOPHER FOSTER (dissolve)
Secretary, FINACIAL CONTROLLER, 1994.02.28
SHEPPERTON TODDS GREEN , STEVENAGE
SG1 2JE, HERTFORDSHIRE
ANDREW CHARLES EDWARDS (dissolve)
Director, PROPERTY CONSULTANT, 1992.10.09
5 CLAREVILLE GROVE , LONDON
SW7 5AU
PETER CHRISTOPHER FOSTER (dissolve)
Director, FINACIAL CONTROLLER, 1994.02.28
SHEPPERTON TODDS GREEN , STEVENAGE
SG1 2JE, HERTFORDSHIRE
CLIVE ANTHONY FOWLER (dissolve)
Secretary, 1992.10.09 - 1993.03.01
HILLCREST BACKLANE , CHALFONT ST GILES
HP8 4PB, BUCKINGHAMSHIRE
MICHAEL ANTHONY GOLDBY (dissolve)
Secretary, BUILDING CONTRACTOR, 1993.03.03 - 1994.02.28
3 HASTOE ROW HASTOE , TRING
HP23 6LU, HERTFORDSHIRE
MICHAEL ALLAN BUILT (dissolve)
Director, BUILDING CONTRACTOR, 1994.02.28 - 1995.08.02
15 CRESCENT HOUSE JUDGES CLOSE , HEREFORD
HR1 2TW, HEREFORDSHIRE
CLIVE ANTHONY FOWLER (dissolve)
Director, BUILDING CONTRACTOR, 1992.10.09 - 1993.03.01
HILLCREST BACKLANE , CHALFONT ST GILES
HP8 4PB, BUCKINGHAMSHIRE
COLIN ALEXANDER FYFE (dissolve)
Director, BUILDING CONTRACTOR, 1992.10.09 - 1994.02.25
91 DARTMOUTH ROAD , RUISLIP
HA4 0DF, MIDDLESEX
MICHAEL ANTHONY GOLDBY (dissolve)
Director, BUILDING CONTRACTOR, 1992.10.09 - 1995.10.02
3 HASTOE ROW HASTOE , TRING
HP23 6LU, HERTFORDSHIRE

Companies near to J.H. & W. HEAL ltd.

Information about the Private Limited Company J.H. & W. HEAL 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: 2016.04.26. Reload the data