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E.N. HEATH & CO. LIMITED

Learn more about E.N. HEATH & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, DA1 1BB

E.N. HEATH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00425623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.12
dissolution date: 2000.04.04
last member list: 1997.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/96 FROM:, 27 HIGH STREET, DARTFORD, KENT, DA1 1DT
Form type: 287
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM:, 10 HIGH STREET, CHISLEHURST, KENT, BR7 5AN
Form type: 287
Date: 1995.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, 15A HIGH STREET, CHISELHURST, KENT, BR7 5AB
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/06/91
Form type: SRES01
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/88 FROM:, HEATH HOUSE, THAMES ROAD, CRAYFORD DARTFORD, KENT DA1 4RE
Form type: 287
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/86 FROM:, THAMES ROAD, CRAYFORD, DARTFORD, KENT
Form type: 287
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.17

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Company directors and board members:

GERRID MARK HEATH (dissolve)
Secretary, BUILDER, 1997.04.08 - 2000.04.04
THREE GABLES MAIDSTONE ROAD, SUTTON VALENCE , MAIDSTONE
ME17 3LW, KENT
GERRID MARK HEATH (dissolve)
Director, BUILDER, 1991.06.20 - 2000.04.04
THREE GABLES MAIDSTONE ROAD, SUTTON VALENCE , MAIDSTONE
ME17 3LW, KENT
MICHAEL STEWART HEATH (dissolve)
Director, ELECTRICIAN, 1991.06.20 - 2000.04.04
40 AVENUE ROAD , BEXLEYHEATH
DA7 4EG, KENT
MICHELLE ANNETTE O'SULLIVAN (dissolve)
Director, TEACHER, 1991.06.20 - 2000.04.04
HEATH ORCHARD HOUSE NORTHFIELD ROAD , BLABY
LE8 4GU, LEICESTERSHIRE
DEREK GORDON HEATH (dissolve)
Secretary, 1991.06.20 - 1997.03.11
40 AVENUE ROAD , BEXLEYHEATH
DA7 4EG, KENT
CYRIL WALDRON HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.05.27
MILE POST COTTAGE BENEDEN ROAD , BIDDENDEN
TN27 8BX, KENT
DEREK GORDON HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.03.11
40 AVENUE ROAD , BEXLEYHEATH
DA7 4EG, KENT
EDGAR VICTOR HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.10.15
WOODINS CHURCH ROAD , HARTLEY
DA3 8DJ, KENT
KENNETH JAMES VICTOR HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.03
26 HAYES LANE , BROMLEY
BR2 9EB, KENT
MALCOLM VICTOR HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.03
7 ORCHARD VILLAS , CHISLEHURST
BR7 6PX, KENT
STANLEY ALBERT WILLIAM HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.03
2 SPINNEY OAK BICKLEY , BROMLEY
BR1 2NS, KENT
TREVOR MARTIN HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.03
31 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT

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Information about the Private Limited Company E.N. HEATH & CO. 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: 2016.05.03. Reload the data