0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEADEL & COMPANY (HEATHROW) LIMITED

Learn more about HEADEL & COMPANY (HEATHROW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

HEADEL & COMPANY (HEATHROW) LIMITED on the map

Company type: Private Limited Company
Company number: 01028662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.26
last member list: 1997.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Company HEADEL & COMPANY (HEATHROW) LIMITED is a Private Limited Company, registration number 01028662, established in United Kingdom on the 26. October 1971. The company was dissolved. The company has been in business for 45 years and 1 month. This company used to be called HEADEL & COMPANY (HILLINGDON) LIMITED, HEADEL AND COMPANY LIMITED. The company is based on 1 SNOW HILL, LONDON, EC1A 2EN. Business of the company HEADEL & COMPANY (HEATHROW) LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2004.05.24. The latest accounts are filed up to 1996.04.30. The latest annual return was filed up to 1997.09.30. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.22
MALCOLM JOHN HISCOCK
DEED OF SECURITY IN SHARES - Outstanding on 1997.11.19
ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1998.02.25

List of company documents:

buy all documents
Find out more information about HEADEL & COMPANY (HEATHROW) LIMITED. Our website makes it possible to view other available documents related to HEADEL & COMPANY (HEATHROW) 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.05.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.24
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.02.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.31
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.19
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.05.29
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.12
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, 24 PIELD HEATH ROAD, HILLINGDON, MIDDX, UB8 3NG
Form type: 287
Date: 1998.05.10
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.05.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
Add to cart
COMPANY NAME CHANGED, HEADEL & COMPANY (HILLINGDON) LI, MITED, CERTIFICATE ISSUED ON 31/10/97
Form type: CERTNM
Date: 1997.10.30
£2.95
Add to cart
RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
Add to cart
COMPANY NAME CHANGED, HEADEL AND COMPANY LIMITED, CERTIFICATE ISSUED ON 27/06/97
Form type: CERTNM
Date: 1997.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
Form type: 225
Date: 1997.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
Add to cart
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1996.05.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.13
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER CYRIL PROUT (dissolve)
Secretary, 1990.12.31
58 ASHBROOK ROAD OLD WINDSOR , WINDSOR
SL4 2NB, BERKSHIRE
LESLIE CHARLES BARTON (dissolve)
Director, CONTRACTS ENGINEER, 1995.12.08
57 MERTON AVENUE , HILLINGDON
UB10 9BL, MIDDLESEX
CHRISTOPHER CYRIL PROUT (dissolve)
Director, COMPANY SECRETARY, 1991.03.01
58 ASHBROOK ROAD OLD WINDSOR , WINDSOR
SL4 2NB, BERKSHIRE
JOHN CHARLES PARDOE DELVES (dissolve)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1994.11.10
3 THE CHANTRY , UXBRIDGE
UB8 3RW, MIDDLESEX
CHRISTOPHER MICHAEL HAYWARD (dissolve)
Director, 1995.12.08 - 1997.02.14
55 KYRLE ROAD , LONDON
SW11 6BB
JOHN VALERA HEAPHY (dissolve)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1996.03.15
20 SILVERDALE GARDENS , HAYES
UB3 3LN, MIDDLESEX
PETER JAMES NEAGLE (dissolve)
Director, ELECTRICAL CONTRACTING, 1996.04.01 - 1997.01.17
SWAINSWOOD NORTHEND , HENLEY ON THAMES
RG9 6LF, OXFORDSHIRE
CLIVE EDWIN RIPPINGALE (dissolve)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1995.03.03
18 COOMBE GARDENS HUGHENDEN , HIGH WYCOMBE
HP14 4PB, BUCKINGHAMSHIRE

Companies near to HEADEL & COMPANY (HEATHROW) ltd.

Information about the Private Limited Company HEADEL & COMPANY (HEATHROW) 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: 2016.07.20. Reload the data