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HEALD & COMPANY LTD.

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Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ

HEALD & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00512782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.29
last member list: 1992.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company HEALD & COMPANY LTD. is a Private Limited Company, registration number 00512782, established in United Kingdom on the 29. October 1952. The company was dissolved. The company has been in business for 64 years and 1 month. The company is based on 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ. There are 38 company documents available. The most recent document is "DISSOLVED" from the 2000.02.19. The latest accounts are filed up to 1991.11.30. The latest annual return was filed up to 1992.07.25. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1991.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.06
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, 21 ALLENSBANK ROAD, HEATH, CARDIFF, CF4 3PN
Form type: 287
Date: 1998.04.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.28
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1998.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.16
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.05
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REGISTERED OFFICE CHANGED ON 19/03/93 FROM:, 115 PENARTH ROAD, CARDIFF, CF1 7JU
Form type: 287
Date: 1993.03.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PAGET WHOLESALE SUPPLIERS CO.LIM, ITED, CERTIFICATE ISSUED ON 25/11/91
Form type: CERTNM
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.17

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Company directors and board members:

RUSSELL CHARLES HEALD (dissolve)
Secretary, 1991.07.25
21 ST FAGANS COURT , CARDIFF
CF5 4SP, SOUTH GLAMORGAN
BERTHA WINIFRED MURIEL HEALD (dissolve)
Director, 1991.07.25
2 STIRLING ROAD , CARDIFF
CF5 4SR, SOUTH GLAMORGAN
CHARLES FREDERICK HEALD (dissolve)
Director, 1991.07.25
2 STIRLING ROAD , CARDIFF
CF5 4SR, SOUTH GLAMORGAN
RUSSELL CHARLES HEALD (dissolve)
Director, 1991.07.25
21 ST FAGANS COURT , CARDIFF
CF5 4SP, SOUTH GLAMORGAN

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Information about the Private Limited Company HEALD & COMPANY LTD. 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: 2016.05.13. Reload the data