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G.H. HEATH & SON (U.K.) LIMITED

Learn more about G.H. HEATH & SON (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOWSLEY ROAD INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4EJ

G.H. HEATH & SON (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00503848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.28
dissolution date: 1997.05.06
last member list: 2003.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.12.11
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 21/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, HEATHCOTE WORKS, BYCARS ROAD, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 4EQ
Form type: 287
Date: 1999.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/08/97
Form type: SRES03
Date: 1997.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.14
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EXEMPTION FROM APPOINTING AUDITORS 18/08/97
Form type: SRES03
Date: 1997.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.11.14
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 13/11/97
Form type: AC92
Date: 1997.11.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 21/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14

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Company directors and board members:

ROBERT ANTHONY KENNEDY (dissolve)
Secretary, FINANCE DIRECTOR, 2000.08.18 - 1997.05.06
1 ABBOTTS COURT , DULLATUR
G68 0AP, GLASGOW
ROBERT ANTHONY KENNEDY (dissolve)
Director, FINANCE DIRECTOR, 2000.08.18 - 1997.05.06
1 ABBOTTS COURT , DULLATUR
G68 0AP, GLASGOW
RICHARD IAN WOOD (dissolve)
Director, GENERAL MANAGER, 1999.11.17 - 1997.05.06
BOLDRE MEAD SOUTHAMPTON ROAD , BOLDRE
SO41 8ND, HAMPSHIRE
NICOLE SUSAN HOLLAND (dissolve)
Secretary, 1991.08.21 - 1995.04.28
WELL FARM NAPLEY , MARKET DRAYTON
TF9 4DS, SHROPSHIRE
ANDREW PETER IBBOTSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.04.01 - 1998.06.01
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
GARETH DAVID POWELL (dissolve)
Secretary, DIRECTOR, 1998.06.01 - 1999.11.17
2 ADMINGTON DRIVE HATTON PARK , WARWICK
CV35 7TZ, WARWICKSHIRE
PHILIP RILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.11.17 - 2000.08.18
12 WENSLEY ROAD GATLEY , CHEADLE
SK8 1QH, CHESHIRE
ROBERT WARING (dissolve)
Secretary, ACCOUNTANT, 1995.04.28 - 1996.03.29
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE
GEOFFREY CHARLES FAULKNER (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1998.06.01
BARCROFT HOUSE TONACLIFFE ROAD, WHITWORTH , ROCHDALE
OL12 8SS, LANCASHIRE
CLIVE ANTHONY HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 1999.11.17
GREATWOOD OFFLEY BROOK , ECCLESHALL
ST21 6HA, STAFFORDSHIRE
ANDREW PETER IBBOTSON (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.01 - 1998.06.01
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
GARETH DAVID POWELL (dissolve)
Director, 1998.06.01 - 1999.11.17
2 ADMINGTON DRIVE HATTON PARK , WARWICK
CV35 7TZ, WARWICKSHIRE
PHILIP RILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.17 - 2000.08.18
12 WENSLEY ROAD GATLEY , CHEADLE
SK8 1QH, CHESHIRE
BRIAN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1995.12.01
THE WELL HOUSE GIGGLESWICK , NORTH YORKSHIRE
BS24 0AP
ROBERT WARING (dissolve)
Director, ACCOUNTANT, 1995.04.28 - 1996.03.29
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE

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Information about the Private Limited Company G.H. HEATH & SON (U.K.) 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: 2016.07.26. Reload the data