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HERITON ESTATES LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

HERITON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00555713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.08
dissolution date: 1999.07.13
last member list: 1996.04.19
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: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.23
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.04
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/06/94
Form type: ELRES
Date: 1994.07.27
Child documents:
Document type: ANNOTATION
Date: 1994.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/06/94
Document type: ANNOTATION
Date: 1994.07.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/06/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12

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Company directors and board members:

JOHN VICTOR BLOOMFIELD (dissolve)
Secretary, 1995.04.26 - 1999.07.13
FLAT M 15 EATON SQUARE , LONDON
SW1W 9DD
HILDA BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1999.07.13
FLAT H 15 EATON SQUARE , LONDON
SW1W 9DD
JOHN VICTOR BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1999.07.13
FLAT M 15 EATON SQUARE , LONDON
SW1W 9DD
HAROLD SAMUEL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1999.07.13
45 JACKSONS LANE HIGHGATE , LONDON
N6 5SR
FRANCES ANDERSON (dissolve)
Secretary, 1992.04.19 - 1995.04.26
2A ELLESMERE COURT , LONDON
SE20 8TY

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Information about the Private Limited Company HERITON ESTATES 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: 2016.05.16. Reload the data