HEARL HEATON AND SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00129217

Incorporation date

28/05/1913

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

12/10/2010

Final Gazette dissolved via compulsory strike-off

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29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2008

Resolutions

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24/06/2008

Restoration by order of the court

View PDF (4 pages)

16/11/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2004

Application for striking-off

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21/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

08/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

Auditor's resignation

View PDF (2 pages)

29/11/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

01/08/2003

Registered office changed on 01/08/03 from: church street warrington WA1 2SU

View PDF (1 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

29/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

15/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

19/04/2000

Auditor's resignation

View PDF (1 pages)

19/04/2000

Resolutions

View PDF (2 pages)

19/04/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/04/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

02/07/1999

Accounts made up to 1999-03-31

View PDF (8 pages)

01/07/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

02/07/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

12/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

15/10/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

03/09/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

03/03/1997

Accounts made up to 1996-03-31

View PDF (54 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

06/09/1996

Secretary resigned

View PDF (1 pages)

06/09/1996

Director resigned

View PDF (1 pages)

06/09/1996

New secretary appointed

View PDF (2 pages)

05/08/1996

Director resigned

View PDF (1 pages)

07/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

22/02/1996

Auditor's resignation

View PDF (1 pages)

15/02/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

Registered office changed on 18/01/96 from: pentre group LIMITED moss industrial estate st helens road leigh lancashire WN7 3PF

View PDF (1 pages)

12/09/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

12/09/1995

Resolutions

View PDF (1 pages)

07/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

04/11/1994

Registered office changed on 04/11/94 from: c/o pentre group LIMITED bold industrial park neills road bold st helens WA9 4TD

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12/07/1994

Full accounts made up to 1993-12-31

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12/07/1994

Resolutions

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26/05/1994

Return made up to 01/06/94; no change of members

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05/08/1993

Accounts for a small company made up to 1992-12-31

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20/05/1993

Return made up to 01/06/93; full list of members

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23/06/1992

Return made up to 01/06/92; no change of members

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23/06/1992

Director's particulars changed

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28/04/1992

Accounts for a medium company made up to 1991-12-31

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05/07/1991

Registered office changed on 05/07/91 from: 4 chesford grange woolston warrington cheshire WA1 4RQ

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27/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 01/06/91; no change of members

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25/03/1991

Secretary resigned;new secretary appointed

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29/06/1990

Accounts for a medium company made up to 1989-12-31

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29/06/1990

Registered office changed on 29/06/90 from: 9 rob lane newton-le-willows merseyside

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29/06/1990

Return made up to 01/06/90; full list of members

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19/12/1989

Return made up to 12/08/89; full list of members

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07/12/1989

Group accounts for a medium company made up to 1988-12-31

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15/08/1989

Auditor's resignation

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15/08/1989

Secretary resigned;new secretary appointed

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14/08/1989

Registered office changed on 14/08/89 from: crown steel works crown street liversedge yorks WF15 6JJ

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14/08/1989

Resolutions

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14/08/1989

Director resigned;new director appointed

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14/08/1989

Memorandum and Articles of Association

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14/08/1989

Memorandum and Articles of Association

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14/08/1989

Declaration of assistance for shares acquisition

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10/08/1989

Particulars of mortgage/charge

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18/07/1989

Declaration of satisfaction of mortgage/charge

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04/02/1989

Group accounts for a medium company made up to 1987-12-31

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04/02/1989

Return made up to 09/05/88; full list of members

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10/02/1988

Accounts for a medium company made up to 1986-12-31

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10/02/1988

Return made up to 07/08/87; full list of members

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29/07/1987

New director appointed

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16/10/1986

Accounts for a medium company made up to 1985-12-31

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16/06/1986

Return made up to 09/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2003

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEARL HEATON AND SONS,LIMITED

HEARL HEATON AND SONS,LIMITED is an(a) Dissolved company incorporated on 28/05/1913 with the registered office located at Unit 2 Moss Industrial Estate, St Helens Road, Leigh, Lancashire WN7 3PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARL HEATON AND SONS,LIMITED?

HEARL HEATON AND SONS,LIMITED is currently Dissolved. It was registered on 28/05/1913 and dissolved on 12/10/2010.

Where is HEARL HEATON AND SONS,LIMITED located?

HEARL HEATON AND SONS,LIMITED is registered at Unit 2 Moss Industrial Estate, St Helens Road, Leigh, Lancashire WN7 3PF.

What is the latest filing for HEARL HEATON AND SONS,LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via compulsory strike-off.