A.Heathorn Limited

Company Name	A.Heathorn Limited
Company Status	Dissolved
Company Number	00178137
Category	Private Limited Company
Incorporation Date	1 December 1921(102 years, 5 months ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)

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 Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(89 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2000(78 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 17 January 2014)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Closed
Appointed	06 April 2001(79 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 17 January 2014)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Roger John Haincock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(70 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Director Name	Stuart Henry Walton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(70 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	87 South Lane Sutton Valence Maidstone Kent ME17 3AY

Secretary Name	Roger John Haincock
Nationality	British
Status	Resigned
Appointed	18 June 1992(70 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(74 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Philip Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	03 June 1996(74 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	22 April 1998(76 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Simon John Mew
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(77 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2001)
Role	Financial Controller
Correspondence Address	7 Chase Side Place Enfield Middlesex EN2 6QA

Secretary Name	Linda Deborah Sargent
Nationality	British
Status	Resigned
Appointed	11 February 1999(77 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 St Peters Close Ilford Essex IG2 7QL

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(81 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(87 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2k at £1	Coral Racing LTD 50.00% Deferred
2k at £1	Coral Racing LTD 50.00% Ordinary

Accounts

Latest Accounts	24 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	26 September

Filing History

17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2013	Return of final meeting in a members' voluntary winding up (7 pages)
17 October 2013	Return of final meeting in a members' voluntary winding up (7 pages)
2 April 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-14 (1 page)
2 April 2013	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013 (2 pages)
2 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Declaration of solvency (3 pages)
2 April 2013	Register inspection address has been changed (2 pages)
2 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Register inspection address has been changed (2 pages)
2 April 2013	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013 (2 pages)
2 April 2013	Declaration of solvency (3 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
18 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013 (1 page)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 4,000 (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 4,000 (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 4,000 (5 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
9 June 2011	Appointment of Harry Willits as a director (2 pages)
9 June 2011	Appointment of Harry Willits as a director (2 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
17 July 2009	Director appointed diane june penfold (1 page)
17 July 2009	Appointment Terminated Director john cronk (1 page)
17 July 2009	Appointment terminated director john cronk (1 page)
17 July 2009	Director appointed diane june penfold (1 page)
20 May 2009	Return made up to 03/05/09; full list of members (4 pages)
20 May 2009	Return made up to 03/05/09; full list of members (4 pages)
16 May 2009	Accounts made up to 27 September 2008 (5 pages)
16 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
25 July 2008	Accounts made up to 29 September 2007 (5 pages)
12 May 2008	Return made up to 03/05/08; full list of members (4 pages)
12 May 2008	Return made up to 03/05/08; full list of members (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (5 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 June 2007	Return made up to 03/05/07; full list of members (2 pages)
18 June 2007	Return made up to 03/05/07; full list of members (2 pages)
28 July 2006	Accounts made up to 25 September 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
17 May 2006	Return made up to 03/05/06; full list of members (3 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Return made up to 03/05/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
5 July 2005	Accounts made up to 26 September 2004 (6 pages)
5 July 2005	Accounts for a dormant company made up to 26 September 2004 (6 pages)
12 May 2005	Return made up to 03/05/05; full list of members (3 pages)
12 May 2005	Return made up to 03/05/05; full list of members (3 pages)
15 June 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
15 June 2004	Accounts made up to 28 September 2003 (6 pages)
2 June 2004	Return made up to 03/05/04; full list of members (5 pages)
2 June 2004	Return made up to 03/05/04; full list of members (5 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (4 pages)
9 June 2003	New director appointed (4 pages)
4 June 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
4 June 2003	Accounts made up to 29 September 2002 (6 pages)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
16 May 2002	Return made up to 03/05/02; full list of members (5 pages)
16 May 2002	Return made up to 03/05/02; full list of members (5 pages)
9 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
9 March 2002	Accounts made up to 30 September 2001 (6 pages)
5 July 2001	Accounts for a dormant company made up to 24 September 2000 (6 pages)
5 July 2001	Accounts made up to 24 September 2000 (6 pages)
16 May 2001	Return made up to 03/05/01; full list of members (5 pages)
16 May 2001	Registered office changed on 16/05/01 from: 70 richmond hill bournemouth dorset BH2 6JA (1 page)
16 May 2001	Return made up to 03/05/01; full list of members (5 pages)
16 May 2001	Registered office changed on 16/05/01 from: 70 richmond hill bournemouth dorset BH2 6JA (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	Director resigned (1 page)
31 May 2000	Return made up to 03/05/00; full list of members (5 pages)
31 May 2000	Return made up to 03/05/00; full list of members (5 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
17 April 2000	Accounts for a dormant company made up to 25 September 1999 (6 pages)
17 April 2000	Accounts made up to 25 September 1999 (6 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
25 May 1999	Return made up to 03/05/99; full list of members (6 pages)
25 May 1999	Return made up to 03/05/99; full list of members (6 pages)
19 February 1999	New director appointed (4 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (4 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
8 January 1999	Accounts made up to 26 September 1998 (6 pages)
8 January 1999	Accounts for a dormant company made up to 26 September 1998 (6 pages)
9 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
9 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (5 pages)
2 June 1998	Return made up to 03/05/98; full list of members (5 pages)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Accounts made up to 31 December 1997 (6 pages)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 May 1998	Secretary resigned (1 page)
6 January 1998	Accounts for a dormant company made up to 27 September 1997 (7 pages)
6 January 1998	Accounts made up to 27 September 1997 (7 pages)
18 July 1997	Location of register of members (1 page)
18 July 1997	Location of register of members (1 page)
18 July 1997	Return made up to 18/06/97; no change of members (5 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Return made up to 18/06/97; no change of members (5 pages)
18 July 1997	Director's particulars changed (1 page)
24 February 1997	Accounts made up to 28 September 1996 (5 pages)
24 February 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
24 July 1996	Return made up to 18/06/96; full list of members (6 pages)
24 July 1996	Return made up to 18/06/96; full list of members (6 pages)
7 July 1996	New secretary appointed;new director appointed (1 page)
7 July 1996	Secretary resigned;director resigned (5 pages)
7 July 1996	Secretary resigned;director resigned (5 pages)
7 July 1996	New secretary appointed;new director appointed (1 page)
22 June 1995	Accounts made up to 1 October 1994 (5 pages)
22 June 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
22 June 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
13 July 1989	Full accounts made up to 22 September 1988 (7 pages)
13 July 1989	Full accounts made up to 22 September 1988 (7 pages)

A.Heathorn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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