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HERONFIELD ROOFCARE LIMITED

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

Company details

12 TUMBLEWOOD ROAD, BANSTEAD, SURREY, SM7 1DX

HERONFIELD ROOFCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00950065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.17
last member list: 1995.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.04.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.05.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.29
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM:, RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY. RH2 0QJ
Form type: 287
Date: 1997.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.11.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/90 FROM:, 29 LINKFIELD LANE, REDHILL, SURREY, RHI IJE RH1 1JH
Form type: 287
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/87 FROM:, 208 BARNETT WOOD LANE, ASHTEAD, SURREY
Form type: 287
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

NEWBRIDGE REGISTRARS LIMITED (dissolve)
Secretary, 1991.11.16
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
ALISON CLARE BURN (dissolve)
Director, 1991.11.16
INVER LODGE 4 AVENUE ROAD , BANSTEAD
SM7 2PF, SURREY
STEPHEN PATRICK JAMES BURN (dissolve)
Director, 1991.11.16
INVER LODGE 4 AVENUE ROAD , BANSTEAD
SM7 2PF, SURREY

Companies near to HERONFIELD ROOFCARE ltd.

Information about the Private Limited Company HERONFIELD ROOFCARE 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: 2016.06.21. Reload the data