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HEATHS HOLDINGS LIMITED

Learn more about HEATHS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HIGH STREET, CHISLEHURST, KENT, BR7 5AN

HEATHS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00434514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.05
dissolution date: 1999.08.03
last member list: 1998.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 1998.06.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1963.01.22
BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1965.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.03.01
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AD 03/05/95---------, £ SI 116067@.01
Form type: 88(2)O
Date: 1996.03.01
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AD 03/05/95---------, £ SI 116067@.01
Form type: 88(2)P
Date: 1996.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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COMPANY NAME CHANGED, HEATHS PROPERTIES LIMITED, CERTIFICATE ISSUED ON 11/08/95
Form type: CERTNM
Date: 1995.08.10
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S-DIV CONVE, 03/05/95
Form type: 122
Date: 1995.06.13
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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/93 FROM:, 15A HIGH STREET, CHISLEHURST, KENT, BR7 5AB
Form type: 287
Date: 1993.03.05
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.08
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: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.08
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: 1989.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/88 FROM:, THAMES RD, CRAYFORD, DARTFORD, KENT
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: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
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:

TREVOR MARTIN HEATH (dissolve)
Secretary, 1991.06.20 - 1999.08.03
31 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
GERRID MARK HEATH (dissolve)
Director, BUILDER, 1997.04.08 - 1999.08.03
16 SENACRE LANE , MAIDSTONE
ME15 8HB, KENT
MALCOLM VICTOR HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.08.03
7 ORCHARD VILLAS , CHISLEHURST
BR7 6PX, KENT
TREVOR MARTIN HEATH (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.06.20 - 1999.08.03
31 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
CYRIL WALDRON HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.03
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 - 1995.05.03
WOODINS CHURCH ROAD , HARTLEY
DA3 8DJ, KENT
GERRID MARK HEATH (dissolve)
Director, BUILDER, 1991.06.20 - 1995.05.03
16 SENACRE LANE , MAIDSTONE
ME15 8HB, KENT
KENNETH JAMES VICTOR HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.03
26 HAYES LANE , BROMLEY
BR2 9EB, KENT
MICHAEL STEWART HEATH (dissolve)
Director, ELECTRICIAN, 1991.06.20 - 1995.05.03
40 AVENUE ROAD , BEXLEYHEATH
DA7 4EG, KENT
STANLEY ALBERT WILLIAM HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.05.03
2 SPINNEY OAK BICKLEY , BROMLEY
BR1 2NS, KENT
MICHELLE ANNETTE O'SULLIVAN (dissolve)
Director, TEACHER, 1991.06.20 - 1995.05.03
HEATH ORCHARD HOUSE NORTHFIELD ROAD , BLABY
LE8 4GU, LEICESTERSHIRE

Companies near to HEATHS HOLDINGS ltd.

Information about the Private Limited Company HEATHS HOLDINGS 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: 2016.05.04. Reload the data