J.H. & W. Heal Limited

Company Name	J.H. & W. Heal Limited
Directors	Andrew Charles Edwards and Peter Christopher Foster
Company Status	Dissolved
Company Number	00326560
Category	Private Limited Company
Incorporation Date	9 April 1937(87 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Andrew Charles Edwards
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Maltese
Status	Current
Appointed	09 October 1992(55 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Property Consultant
Correspondence Address	5 Clareville Grove London SW7 5AU

Director Name	Mr Peter Christopher Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 1994(56 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Finacial Controller
Country of Residence	England
Correspondence Address	Shepperton Todds Green Stevenage Hertfordshire SG1 2JE

Secretary Name	Mr Peter Christopher Foster
Nationality	British
Status	Current
Appointed	28 February 1994(56 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Finacial Controller
Country of Residence	England
Correspondence Address	Shepperton Todds Green Stevenage Hertfordshire SG1 2JE

Director Name	Clive Anthony Fowler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(55 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 1993)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Hillcrest Backlane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Colin Alexander Fyfe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1994)
Role	Building Contractor
Correspondence Address	91 Dartmouth Road Ruislip Middlesex HA4 0DF

Director Name	Michael Anthony Goldby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(55 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 1995)
Role	Building Contractor
Correspondence Address	3 Hastoe Row Hastoe Tring Hertfordshire HP23 6LU

Secretary Name	Clive Anthony Fowler
Nationality	British
Status	Resigned
Appointed	09 October 1992(55 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Backlane Chalfont St Giles Buckinghamshire HP8 4PB

Secretary Name	Michael Anthony Goldby
Nationality	British
Status	Resigned
Appointed	03 March 1993(55 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 February 1994)
Role	Building Contractor
Correspondence Address	3 Hastoe Row Hastoe Tring Hertfordshire HP23 6LU

Director Name	Michael Allan Built
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(56 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1995)
Role	Building Contractor
Correspondence Address	15 Crescent House Judges Close Hereford Herefordshire HR1 2TW Wales

Location

Registered Address	1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,824,583
Gross Profit	£304,275
Net Worth	£326,986
Current Liabilities	£247,310

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 February 2002	Dissolved (1 page)
29 November 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2001	Liquidators statement of receipts and payments (5 pages)
28 February 2001	Liquidators statement of receipts and payments (5 pages)
1 September 2000	Liquidators statement of receipts and payments (5 pages)
15 August 2000	Appointment of a voluntary liquidator (2 pages)
15 August 2000	O/C liq ipo (7 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
24 August 1999	Liquidators statement of receipts and payments (5 pages)
24 February 1999	Liquidators statement of receipts and payments (5 pages)
2 September 1998	Liquidators statement of receipts and payments (5 pages)
9 March 1998	Liquidators statement of receipts and payments (5 pages)
27 January 1998	O/C re. Removal of liquidator (7 pages)
27 January 1998	Appointment of a voluntary liquidator (1 page)
28 August 1997	Liquidators statement of receipts and payments (5 pages)
20 March 1996	Director resigned (1 page)
12 March 1996	Appointment of a voluntary liquidator (1 page)
7 March 1996	Certificate of liq committee (1 page)
7 March 1996	Statement of affairs (29 pages)
7 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 22-26 albert embankment london SE1 7TE (1 page)
22 December 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 40/1/2 parkway camden town london NW1 7AH (1 page)
30 November 1994	Return made up to 09/10/94; full list of members (5 pages)
7 December 1993	Return made up to 09/10/93; full list of members (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (9 pages)
2 December 1992	Return made up to 09/10/92; full list of members (8 pages)
20 December 1991	New director appointed (2 pages)
20 November 1991	Return made up to 09/10/91; full list of members (7 pages)

J.H. & W. Heal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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