HERON PLUMBING & HEATING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

01593588

Incorporation date

26/10/1981

Size

Dormant

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/1981)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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12/10/2010

Appointment of a voluntary liquidator

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12/10/2010

Resolutions

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12/10/2010

Declaration of solvency

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08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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28/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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01/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

30/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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05/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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12/08/2009

Accounts made up to 2008-12-31

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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17/11/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

05/11/2008

Return made up to 04/11/08; full list of members

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08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

15/11/2007

Return made up to 04/11/07; full list of members

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29/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (14 pages)

23/11/2006

New director appointed

View PDF (13 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

08/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

20/01/2006

Full accounts made up to 2005-04-02

View PDF (16 pages)

04/11/2005

Return made up to 04/11/05; full list of members

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21/10/2005

Resolutions

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21/10/2005

Resolutions

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21/10/2005

Resolutions

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Secretary resigned;director resigned

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15/04/2005

Registered office changed on 15/04/05 from: lovewell blake 102 prince of wales road norwich NR1 1NY

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15/04/2005

New secretary appointed

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15/04/2005

New director appointed

View PDF (4 pages)

15/04/2005

New director appointed

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12/04/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

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30/03/2005

Declaration of satisfaction of mortgage/charge

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28/01/2005

Accounts for a small company made up to 2004-04-30

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15/11/2004

Return made up to 04/11/04; full list of members

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15/11/2004

Director's particulars changed

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07/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

16/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a small company made up to 2002-04-30

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28/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

20/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

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09/01/2001

Return made up to 08/12/00; full list of members

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01/03/2000

Accounts for a small company made up to 1999-04-30

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21/01/2000

Return made up to 17/12/99; full list of members

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26/02/1999

Accounts for a small company made up to 1998-04-30

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12/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/12/1998

Registered office changed on 15/12/98 from: kidsons impey,fulcrum house 7 the norwich business park whiting road norwich norfolk NR4 6DJ

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13/03/1998

Auditor's resignation

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05/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/03/1997

Registered office changed on 11/03/97

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28/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Director resigned

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18/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/01/1996

Accounts for a small company made up to 1995-04-30

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23/02/1995

Accounts for a small company made up to 1994-04-30

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13/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/01/1994

Return made up to 31/12/93; full list of members

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21/12/1993

Accounts for a small company made up to 1993-04-30

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11/01/1993

Return made up to 31/12/92; full list of members

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22/12/1992

Accounts for a small company made up to 1992-04-30

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19/01/1992

Return made up to 31/12/91; no change of members

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23/12/1991

Accounts for a small company made up to 1991-04-30

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19/03/1991

Return made up to 31/12/90; no change of members

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18/12/1990

Accounts for a small company made up to 1990-04-30

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07/06/1990

Registered office changed on 07/06/90 from: 60 thorpe road norwich norfolk NR1 1RY

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10/04/1990

Return made up to 31/12/89; full list of members

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06/02/1990

Accounts for a small company made up to 1989-04-30

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04/05/1989

Return made up to 31/12/88; full list of members

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05/01/1989

Accounts for a small company made up to 1988-04-30

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29/02/1988

Return made up to 31/12/87; full list of members

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28/01/1988

Accounts for a small company made up to 1987-04-30

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31/03/1987

Accounts for a small company made up to 1985-04-30

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22/12/1986

Return made up to 01/10/86; full list of members

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25/09/1986

Accounts for a small company made up to 1986-04-30

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16/09/1986

Accounting reference date shortened from 31/03 to 30/04

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10/07/1986

New director appointed

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26/10/1981

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Oxenham, Alun Roy	Director	01/11/2006 - Present	235
Moore, Philip Edward	Director	18/08/2010 - Present	155
Oxenham, Alun Roy	Secretary	01/04/2005 - Present	243
Lazard, Roland, Mr.	Director	01/11/2006 - 24/02/2009	166
Hindle, Peter	Director	01/04/2005 - 01/11/2006	33

Persons with Significant Control

No PSC data available.

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Description

About HERON PLUMBING & HEATING SUPPLIES LIMITED

HERON PLUMBING & HEATING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 26/10/1981 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 HERON PLUMBING & HEATING SUPPLIES LIMITED?

HERON PLUMBING & HEATING SUPPLIES LIMITED is currently Dissolved. It was registered on 26/10/1981 and dissolved on 23/08/2011.

Where is HERON PLUMBING & HEATING SUPPLIES LIMITED located?

HERON PLUMBING & HEATING SUPPLIES LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does HERON PLUMBING & HEATING SUPPLIES LIMITED do?

HERON PLUMBING & HEATING SUPPLIES LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for HERON PLUMBING & HEATING SUPPLIES LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.