H Heaton Limited

Company Name	H Heaton Limited
Company Status	Dissolved
Company Number	00143011
Category	Private Limited Company
Incorporation Date	14 February 1916(107 years, 4 months ago)
Dissolution Date	15 June 2018 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(95 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 46 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2015(99 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 June 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	13 August 2014(98 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 June 2018)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Terence Steven James Boss
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	19 Bridle Road Bramcote Nottingham Nottinghamshire NG9 3DH

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Michael Rodney Humpries
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 1993)
Role	Company Director
Correspondence Address	29 Manor Close Edwalton Nottingham Notts NG12 4BH

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Brian Paton
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	1 day (resigned 02 January 1993)
Role	Company Director
Correspondence Address	34 Bremeridge Road Westbury Wiltshire BA13 3UJ

Director Name	Mr Anthony John Reading
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heatherside Gardens Farnham Common Slough Berkshire SL2 3RR

Director Name	Robert Sedgwick
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 January 1995)
Role	Company Director
Correspondence Address	Hall Farm House Meen Street Eakring Newark Nottinghamshire NG22 0DD

Director Name	Brian Frederick Smith
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 January 1995)
Role	Company Director
Correspondence Address	14 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP

Director Name	John Norman Southall
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	54 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

Director Name	John James Walker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	6 Morris Park Hartford Northwich Cheshire CW8 1SB

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	01 January 1993(76 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Director Name	Peter Robert Baker
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(77 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Dumble Cottage Brookside Water Lane Oxton Southwell Nottinghamshire NG25 0SH

Director Name	John David Sinclair Stark
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(77 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Tara 15 Copsem Drive Esher Surrey KT10 9HD

Director Name	Alan Dykes
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(78 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 1997)
Role	Company Director
Correspondence Address	East Down Mill Bugford Devon EX31 4LZ

Director Name	Neil Philip Wagstaff
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(78 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	49 Turnberry Drive Beckfield Lane Acomb York YO2 5QP

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	01 January 1995(78 years, 11 months after company formation)
Appointment Duration	16 years (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Peter O Reilly
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(80 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	Mandalay Kemp Road Swanland North Ferriby North Humberside HU14 3LZ

Director Name	Paul David Houghton
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(80 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2002)
Role	Operations Dir
Correspondence Address	2 Mayfield Court Formby Liverpool Merseyside L37 7JL

Director Name	Nigel James Watts
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(80 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Little Tidnock Farm Gawsworth Macclesfield Cheshire SK11 9JD

Director Name	Mr Malcolm Terence Swain
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(80 years, 9 months after company formation)
Appointment Duration	5 days (resigned 19 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Meadow Way Rowledge Farnham Surrey GU10 4DY

Director Name	Ronald Cadrex Jones
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(81 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 May 2007)
Role	Company Director
Correspondence Address	16 Martindale Swallow Street Iver Buckinghamshire SL0 0HX

Director Name	Antoni Raymond Clarkson
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(81 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1998)
Role	Company Director
Correspondence Address	2 York Gardens Main Street Willerby Hull North Humberside HU10 6AQ

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(83 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(91 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(91 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(91 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(94 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(95 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(95 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(95 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(98 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(98 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2018	Final Gazette dissolved following liquidation (1 page)
15 March 2018	Return of final meeting in a members' voluntary winding up (10 pages)
14 February 2018	Liquidators' statement of receipts and payments to 30 November 2017 (10 pages)
24 January 2017	Liquidators' statement of receipts and payments to 30 November 2016 (8 pages)
24 January 2017	Liquidators' statement of receipts and payments to 30 November 2016 (8 pages)
18 December 2015	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015 (2 pages)
15 December 2015	Declaration of solvency (3 pages)
15 December 2015	Appointment of a voluntary liquidator (1 page)
15 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
15 December 2015	Declaration of solvency (3 pages)
15 December 2015	Appointment of a voluntary liquidator (1 page)
15 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 (1 page)
22 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
23 September 2015	Statement by Directors (1 page)
23 September 2015	Statement of capital on 23 September 2015 GBP 125,000 (4 pages)
23 September 2015	Solvency Statement dated 18/09/15 (1 page)
23 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 September 2015	Statement by Directors (1 page)
23 September 2015	Statement of capital on 23 September 2015 GBP 125,000 (4 pages)
23 September 2015	Solvency Statement dated 18/09/15 (1 page)
23 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
10 February 2015	Termination of appointment of Thomas C. Reeve as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Thomas C. Reeve as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Thomas C. Reeve as a director on 4 February 2015 (1 page)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 12,500,000 (6 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 12,500,000 (6 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 12,500,000 (6 pages)
10 November 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 November 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
10 November 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 November 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
10 November 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 November 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
3 January 2014	Satisfaction of charge 4 in full (4 pages)
3 January 2014	Satisfaction of charge 3 in full (4 pages)
3 January 2014	Satisfaction of charge 3 in full (4 pages)
3 January 2014	Satisfaction of charge 4 in full (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 12,500,000 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 12,500,000 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 12,500,000 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
12 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 3 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 3 (21 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
14 November 2008	Appointment terminated director norman porter (1 page)
14 November 2008	Appointment terminated director norman porter (1 page)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
5 July 2007	New director appointed (7 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (7 pages)
5 July 2007	Director resigned (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 01/11/05; full list of members (2 pages)
1 December 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
30 October 2004	Full accounts made up to 3 January 2004 (10 pages)
30 October 2004	Full accounts made up to 3 January 2004 (10 pages)
30 October 2004	Full accounts made up to 3 January 2004 (10 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004	Company name changed hattersley heaton LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed hattersley heaton LIMITED\certificate issued on 05/02/04 (2 pages)
4 December 2003	Return made up to 01/11/03; full list of members (5 pages)
4 December 2003	Return made up to 01/11/03; full list of members (5 pages)
29 October 2003	Full accounts made up to 28 December 2002 (10 pages)
29 October 2003	Full accounts made up to 28 December 2002 (10 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 28 April 2001 (9 pages)
5 March 2002	Full accounts made up to 28 April 2001 (9 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
1 February 2002	Return made up to 01/01/02; full list of members (6 pages)
1 February 2002	Return made up to 01/01/02; full list of members (6 pages)
2 March 2001	Full accounts made up to 29 April 2000 (9 pages)
2 March 2001	Full accounts made up to 29 April 2000 (9 pages)
1 February 2001	Return made up to 01/01/01; full list of members (6 pages)
1 February 2001	Return made up to 01/01/01; full list of members (6 pages)
30 May 2000	Full accounts made up to 1 May 1999 (11 pages)
30 May 2000	Full accounts made up to 1 May 1999 (11 pages)
30 May 2000	Full accounts made up to 1 May 1999 (11 pages)
1 March 2000	Delivery ext'd 3 mth 01/05/99 (2 pages)
1 March 2000	Delivery ext'd 3 mth 01/05/99 (2 pages)
2 February 2000	Return made up to 01/01/00; full list of members (7 pages)
2 February 2000	Return made up to 01/01/00; full list of members (7 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Full accounts made up to 2 May 1998 (13 pages)
3 June 1999	Full accounts made up to 2 May 1998 (13 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Full accounts made up to 2 May 1998 (13 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
25 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
25 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
1 February 1999	Return made up to 01/01/99; full list of members (7 pages)
1 February 1999	Return made up to 01/01/99; full list of members (7 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Secretary's particulars changed (1 page)
20 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Ad 24/04/98--------- £ si [email protected]=9200000 £ ic 3300000/12500000 (2 pages)
10 May 1998	£ nc 3300000/12500000 24/04/98 (1 page)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Ad 24/04/98--------- £ si [email protected]=9200000 £ ic 3300000/12500000 (2 pages)
10 May 1998	£ nc 3300000/12500000 24/04/98 (1 page)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
31 January 1998	Return made up to 01/01/98; full list of members (9 pages)
31 January 1998	Return made up to 01/01/98; full list of members (9 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1997	Ad 02/05/97--------- £ si [email protected]=1999799 £ ic 1300201/3300000 (2 pages)
16 June 1997	£ nc 1301000/3300000 02/05/97 (2 pages)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1997	Ad 02/05/97--------- £ si [email protected]=1999799 £ ic 1300201/3300000 (2 pages)
16 June 1997	£ nc 1301000/3300000 02/05/97 (2 pages)
26 February 1997	Full accounts made up to 27 April 1996 (13 pages)
26 February 1997	Full accounts made up to 27 April 1996 (13 pages)
13 February 1997	Return made up to 01/01/97; full list of members (9 pages)
13 February 1997	Return made up to 01/01/97; full list of members (9 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
1 October 1996	Registered office changed on 01/10/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (1 page)
19 June 1996	Ad 26/04/96--------- £ si [email protected]=1300000 £ ic 201/1300201 (2 pages)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	£ nc 1000/1301000 26/04/96 (2 pages)
19 June 1996	Ad 26/04/96--------- £ si [email protected]=1300000 £ ic 201/1300201 (2 pages)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	£ nc 1000/1301000 26/04/96 (2 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
13 February 1996	Return made up to 01/01/96; full list of members (10 pages)
13 February 1996	Return made up to 01/01/96; full list of members (10 pages)
22 August 1995	Director resigned (4 pages)
22 August 1995	Director resigned (4 pages)
22 August 1995	Director resigned (4 pages)
22 August 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
8 December 1993	Memorandum and Articles of Association (13 pages)
8 December 1993	Memorandum and Articles of Association (13 pages)
23 January 1989	Company name changed\certificate issued on 23/01/89 (2 pages)
23 January 1989	Company name changed\certificate issued on 23/01/89 (2 pages)
7 March 1984	Accounts made up to 1 May 1983 (5 pages)
7 March 1984	Accounts made up to 1 May 1983 (5 pages)
7 March 1984	Accounts made up to 1 May 1983 (5 pages)
13 April 1983	Accounts made up to 2 May 1982 (5 pages)
13 April 1983	Accounts made up to 2 May 1982 (5 pages)
13 April 1983	Accounts made up to 2 May 1982 (5 pages)
9 March 1982	Accounts made up to 3 March 1981 (5 pages)
9 March 1982	Accounts made up to 3 March 1981 (5 pages)
9 March 1982	Accounts made up to 3 March 1981 (5 pages)
11 March 1981	Accounts made up to 27 April 1980 (5 pages)
11 March 1981	Accounts made up to 27 April 1980 (5 pages)
14 February 1916	Certificate of incorporation (1 page)
14 February 1916	Certificate of incorporation (1 page)

H Heaton Limited

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