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PETER A. HEIMS LIMITED

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

Company details

24 BRUNSWICK GROVE, COBHAM, SURREY, KT11 1MP

PETER A. HEIMS LIMITED on the map

Company type: Private Limited Company
Company number: 00714999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.09
dissolution date: 2006.04.18
last member list: 2004.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.15
documents available: 1

Mortgages:

CASSEL ARENZ & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1968.12.12
NATIONAL WESTMINSTER BANK LIMITED
MEMO OF DEPOSIT - Outstanding on 1971.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
Child documents:
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/04
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, 274,KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7QA
Form type: 287
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94
Form type: 363(287)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/10/93
Form type: ELRES
Date: 1993.10.15
Child documents:
Document type: ANNOTATION
Date: 1993.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/93
Document type: ANNOTATION
Date: 1993.10.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/10/93
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/90 FROM:, STEWART HOUSE, BROOK WAY, LEATHERHEAD, SURREY KT22 7NA
Form type: 287
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/85
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/87 FROM:, 293, KINGSTON ROAD,, LEATHERHEAD,, SURREY
Form type: 287
Date: 1987.02.17

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Company directors and board members:

FRANCES IRIS HEIMS (dissolve)
Secretary, 1991.11.15 - 2006.04.18
24 BRUNSWICK GROVE , COBHAM
KT11 1HP, SURREY
FRANCES IRIS HEIMS (dissolve)
Director, CO DIRECTOR, 1991.11.15 - 2006.04.18
24 BRUNSWICK GROVE , COBHAM
KT11 1HP, SURREY
PETER ARTHUR HEIMS (dissolve)
Director, ENQUIRY AGENT, 1991.11.15 - 2006.04.18
24 BRUNSWICK GROVE , COBHAM
KT11 1HP, SURREY

Information about the Private Limited Company PETER A. HEIMS 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: 2016.05.29. Reload the data