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HERANVAL LIMITED

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

Company details

WESTERGATE HOUSE, WESTERGATE STREET, BRIGHTON, EAST SUSSEX, BN2 4QN

HERANVAL LIMITED on the map

Company type: Private Limited Company
Company number: 01079434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 1998.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2451 - Manufacture soap & detergents, polishes etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2005.03.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.09
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.08.04
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.09.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.09.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.13
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COMPANY NAME CHANGED, STAPRO LIMITED, CERTIFICATE ISSUED ON 19/01/01
Form type: CERTNM
Date: 2001.01.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.11.03
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.10.19
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.10.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/98 FROM:, 15 DITCHLING RISE, BRIGHTON, EAST SUSSEX, BN1 4QL
Form type: 287
Date: 1998.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/87 FROM:, 16 GRANTHAM ROAD, BRIGHTON, SUSSEX BN1 6EE
Form type: 287
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.24

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Company directors and board members:

HODSON & CO (dissolve)
Secretary, 1998.04.02
WISTON HOUSE 1 WISTON AVENUE , WORTHING
BN14 7QL, WEST SUSSEX
JAMES MALCOLM PARKER (dissolve)
Director, SALES DIRECTOR, 1991.07.06
HONEYHANGER 17 EATON PARK , COBHAM
KT11 2JF, SURREY
TIMOTHY BRIAN LEES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06
19 THE CLIFF , BRIGHTON
BN2 5RF, EAST SUSSEX
BRIAN FREDERICK HODSON (dissolve)
Secretary, 1991.07.06 - 1998.07.27
WISTON HOUSE 1 WISTON AVENUE , WORTHING
BN14 7QL, WEST SUSSEX
DEREK ALBERT ASHBY (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.06 - 2000.02.17
UPPERTOES SHEPPEY WAY BOBBING , SITTINGBOURNE
ME9 8QP, KENT
MICHAEL BOYD-CARPENTER (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.06 - 1991.10.03
LE QUEYREL EYVIRAT , AGONAC
FOREIGN, DORDOGNE 22460
FRANCE

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Information about the Private Limited Company HERANVAL 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: 2016.07.23. Reload the data