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M.J. HEANEY & SONS LIMITED

Learn more about M.J. HEANEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE LONDON, N20 0RA

M.J. HEANEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00991691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.14
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company M.J. HEANEY & SONS LIMITED is a Private Limited Company, registration number 00991691, established in United Kingdom on the 14. October 1970. The company was dissolved. The company has been in business for 46 years and 1 month. The company is based on MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE LONDON, N20 0RA. Business of the company M.J. HEANEY & SONS LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 36 company documents available. The most recent document is "DISSOLVED" from the 2000.02.11. The latest accounts are filed up to 1996.06.14. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 14.06
overdue: NO
last made update: 1996.06.14
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.04
VIP PETROLEUM LTD
CHARGE - Outstanding on 1972.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/98 FROM:, 59 GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE AL9 6PR
Form type: 287
Date: 1998.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.03
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/95
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/96
Form type: AA
Date: 1997.03.04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/94
Form type: AA
Date: 1997.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.04
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REGISTERED OFFICE CHANGED ON 04/03/97
Form type: 363(287)
Date: 1997.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/92
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/06/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/90
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/88
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/87
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/86
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 061187
Form type: SRES01
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/85
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01

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Company directors and board members:

MICHAEL JAMES HEANEY (dissolve)
Secretary, 1990.12.31
1 OAKWOOD CRESCENT WINCHMORE HILL , LONDON
N21 1NK
MARY HEANEY (dissolve)
Director, HOUSEWIFE, 1990.12.31
1 OAKWOOD CRESCENT WINCHMORE HILL , LONDON
N21 1NX
MICHAEL JAMES HEANEY (dissolve)
Director, GARAGE PROPRIETOR, 1990.12.31
1 OAKWOOD CRESCENT WINCHMORE HILL , LONDON
N21 1NK

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Information about the Private Limited Company M.J. HEANEY & SONS 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: 2016.07.12. Reload the data