HEATON WARD LIMITED

Key Data

Status

Dissolved

Company No.

00247016

Incorporation date

01/04/1930

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1930)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Application to strike the company off the register

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14/02/2013

Termination of appointment of Roger John Varley as a director on 2013-01-23

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

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28/05/2012

Accounts for a dormant company made up to 2011-12-31

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19/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

19/07/2011

Director's details changed for Roger John Varley on 2011-07-19

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19/07/2011

Director's details changed for Mr Nigel Frederick Luckett on 2011-07-19

View PDF (2 pages)

19/07/2011

Secretary's details changed for Mr Nigel Frederick Luckett on 2011-07-19

View PDF (1 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

16/07/2010

Register(s) moved to registered inspection location

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16/07/2010

Register inspection address has been changed

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07/07/2010

Accounts for a dormant company made up to 2009-12-31

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01/10/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

30/09/2009

Return made up to 21/09/09; full list of members

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09/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/09/2008

Return made up to 21/09/08; full list of members

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15/10/2007

Accounts made up to 2006-12-31

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08/10/2007

Return made up to 21/09/07; full list of members

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13/04/2007

Return made up to 21/09/06; full list of members

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18/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

15/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/03/2005

Location of register of members

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08/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

09/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

02/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

27/08/2003

New secretary appointed

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26/03/2003

Accounts made up to 2002-12-31

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27/09/2002

Return made up to 21/09/02; full list of members

View PDF (5 pages)

16/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Registered office changed on 20/02/02 from: 102 jermyn street london SW1Y 6EE

View PDF (1 pages)

05/10/2001

Return made up to 21/09/01; full list of members

View PDF (5 pages)

11/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

30/10/2000

Return made up to 21/09/00; full list of members

View PDF (5 pages)

17/04/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

14/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

07/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

23/10/1998

Amended accounts made up to 1997-12-31

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15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 21/09/98; full list of members

View PDF (8 pages)

14/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed

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17/12/1997

Registered office changed on 17/12/97 from: 235 icknield street hockley birmingham B18 6QU

View PDF (1 pages)

17/12/1997

Secretary resigned

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17/12/1997

Director resigned

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29/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

29/09/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

13/01/1997

Director resigned

View PDF (1 pages)

03/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

03/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

27/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts made up to 1993-12-31

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04/10/1994

Return made up to 21/09/94; no change of members

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29/09/1993

Accounts made up to 1992-12-31

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29/09/1993

Return made up to 21/09/93; full list of members

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16/10/1992

Accounts made up to 1991-12-31

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15/10/1992

Return made up to 21/09/92; no change of members

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16/02/1992

Accounts made up to 1990-12-31

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30/10/1991

Return made up to 21/09/91; no change of members

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 21/09/90; full list of members

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14/09/1990

Resolutions

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21/12/1989

Full accounts made up to 1988-12-31

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21/12/1989

Return made up to 20/07/89; full list of members

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25/01/1989

Full accounts made up to 1987-12-31

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25/01/1989

Return made up to 03/08/88; no change of members

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23/11/1987

Return made up to 22/07/87; full list of members

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10/11/1987

Full accounts made up to 1986-12-31

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29/11/1986

Annual return made up to 30/07/86

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07/11/1986

Full accounts made up to 1985-12-31

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11/06/1985

Certificate of change of name

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23/07/1976

Accounts made up to 2075-12-31

View PDF (9 pages)

01/04/1930

Incorporation

View PDF (16 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Luckett, Nigel Frederick	Director	20/11/1997 - Present	40
Varley, Roger John	Director	01/12/1997 - 23/01/2013	8
Urquhart, Graham Kenneth	Secretary	20/11/1997 - 12/08/2003	172
Luckett, Nigel Frederick	Secretary	12/08/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HEATON WARD LIMITED

HEATON WARD LIMITED is an(a) Dissolved company incorporated on 01/04/1930 with the registered office located at 235 Icknield Street, Hockley, Birmingham B18 6QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATON WARD LIMITED?

HEATON WARD LIMITED is currently Dissolved. It was registered on 01/04/1930 and dissolved on 02/07/2013.

Where is HEATON WARD LIMITED located?

HEATON WARD LIMITED is registered at 235 Icknield Street, Hockley, Birmingham B18 6QU.

What does HEATON WARD LIMITED do?

HEATON WARD LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HEATON WARD LIMITED?

The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.