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HEATHFIELD HAULAMATIC LIMITED

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

Company details

UNIT 6C GRAYCAR BUSINESS PARK, BARTON TURNS BARTON UNDER, NEEDWOOD BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN

HEATHFIELD HAULAMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00539310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.15
dissolution date: 2008.04.30
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

List of company documents:

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Find out more information about HEATHFIELD HAULAMATIC LIMITED. Our website makes it possible to view other available documents related to HEATHFIELD HAULAMATIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, C/O DELOITTE & TOUCHE, COLMORE ROW, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/99
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, GREEN STREET, BOND END, BURTON ON TRENT, STAFFS DE14 3TR
Form type: 287
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BURNASTON ENGINEERING COMPANY LI, MITED, CERTIFICATE ISSUED ON 25/07/94
Form type: CERTNM
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.22

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Company directors and board members:

MICHAEL JAMES WELLS (dissolve)
Secretary, 2002.11.01 - 2008.04.30
LAUREL HOUSE 17 BURTON ROAD , REPTON
DE65 6FL
GARY WILLIAM BELL (dissolve)
Director, 1999.08.04 - 2008.04.30
2 HARTEBEES ROAD EMPANGENI 3880 , KZN
SOUTH AFRICA
ROBERT EDWARD CALVER (dissolve)
Secretary, 1992.09.30 - 1999.08.05
55 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8EU, STAFFORDSHIRE
ROBERT EDWARD CALVER (dissolve)
Secretary, 2000.06.19 - 2000.06.26
55 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8EU, STAFFORDSHIRE
PATRICK CROMHOUT (dissolve)
Secretary, 1999.08.04 - 2002.10.31
THIMBLE HALL HADLEY STREET, YOXALL , BURTON ON TRENT
DE13 8NB, STAFFORDSHIRE
ROBERT MICHAEL ALDRIDGE (dissolve)
Director, SALES MANAGER, 1995.04.01 - 1998.08.14
THE WHITE HOUSE PAUL LANE MOUSEHOLE , PENZANCE
PR19 6TS, CORNWALL
DAVID BEASLEY (dissolve)
Director, SALES MANAGER, 1994.10.01 - 1998.08.14
16 ASHBOURNE WAY , CLECKHEATON
BD19 5JA, WEST YORKSHIRE
CAROL ANN LEE (dissolve)
Director, 1992.09.30 - 1999.08.05
STATFOLD BARN FARM ASHBY ROAD , TAMWORTH
B79 0BU, STAFFORDSHIRE
GRAHAM LEE (dissolve)
Director, 1992.09.30 - 1999.08.05
STATFOLD BARN FARM ASHBY ROAD , TAMWORTH
B79 0BU, STAFFORDSHIRE
COLIN JOHN WAKEHAM (dissolve)
Director, PRODUCT SUPPORT MANAGER, 1995.04.01 - 1998.08.14
5 SUMMERHILL ROAD LIVERTON , NEWTON ABBOT
TQ12 6HE, DEVON

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Information about the Private Limited Company HEATHFIELD HAULAMATIC 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: 2016.05.15. Reload the data