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HEELEY TOOL COMPANY,LIMITED(THE)

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

Company details

C/O APEX INDUSTRIAL LIMITED, 26E ORGREAVE CRESCENT, DOREHOUSE INDUSTRIAL ESTATE, SHEFFIELD, S13 9NQ

HEELEY TOOL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00422055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.22
dissolution date: 2004.08.24
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 1998.06.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
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REGISTERED OFFICE CHANGED ON 24/01/02 FROM:, ARDEN HOUSE, BROADFIELD BUSINESS CENTRE, 42 BROADFIELD ROAD, SHEFFIELD.S8 0XJ
Form type: 287
Date: 2002.01.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/91 FROM:, ARDEN HOUSE, 443-447 QUEENS RD, SHEFFIELD. S2 4DR
Form type: 287
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.11

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Company directors and board members:

STUART ANDREW JOHN CARMICHAEL (dissolve)
Secretary, 1999.11.30 - 2004.08.24
3 SNAEFELL AVENUE BURNSIDE , GLASGOW
G73 5DF
TIMOTHY LADBROOKE (dissolve)
Secretary, DIRECTOR, 2004.04.07 - 2004.08.24
8 CLEVELAND AVENUE LONG EATON , NOTTINGHAM
NG10 2BT, NOTTINGHAMSHIRE
PETER ERIC CURTIS (dissolve)
Director, GROUP DIRECTOR, 2004.04.07 - 2004.08.24
18 HALLAM GRANGE CRESCENT , SHEFFIELD
S10 4BA, SOUTH YORKSHIRE
GREG HENDERSON DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1999.11.30 - 2004.08.24
17A CLEVEDEN CRESCENT LANE , GLASGOW
G12 0NZ, LANARKSHIRE
BRIAN NEESON (dissolve)
Director, COMPANY DIRECTOR, 1999.11.30 - 2004.08.24
8 HELENSLEA COURT , DUMBARTON
G82 4HT
SCOTLAND
DOREEN BOLLANDS (dissolve)
Secretary, 1991.12.31 - 1999.11.30
38 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
FREDERICK BRYAN BOLLANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.30
38 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
BRIAN BOURN (dissolve)
Director, MANAGER, 1991.12.31 - 1999.11.30
7 PARKWAY ARMTHORPE , DONCASTER
DN3 3RJ, SOUTH YORKSHIRE
WENDY CHRISTINA VIVIENNE DOIG (dissolve)
Director, SCHOOL TEACHER, 1991.12.31 - 1999.11.30
SANDYGAGE HERON CLOSE SALHOUSE , NORWICH
NR13 6SB, NORFOLK
DENNIS MURPHY (dissolve)
Director, MANAGER, 1991.12.31 - 1999.11.30
39 BROADINGE CRESCENT BURNCROSS CHAPELTOWN , SHEFFIELD
S3 4RF, S YORKS
PETER EDWARD SOMERS (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1998.07.29
59 HUTCLIFFE WOOD ROAD BEAUCHIEF , SHEFFIELD
S8 0EY, SOUTH YORKSHIRE

Companies near to HEELEY TOOL COMPANY,LIMITED(THE)

Information about the Private Limited Company HEELEY TOOL 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: 2016.05.03. Reload the data