Company NameKottler & Heron Limited
Company StatusDissolved
Company Number00412032
CategoryPrivate Limited Company
Incorporation Date3 June 1946 (72 years, 10 months ago)
Dissolution Date19 November 2002 (16 years, 4 months ago)

Business Activity

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

Directors

Director NameMr George Robert Marsh
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(45 years, 6 months after company formation)
Appointment Duration10 years, 11 months (closed 19 November 2002)
RoleChartered Engineer Company Dir
Country of ResidenceEngland
Correspondence AddressGrove Cottage
Honiley
Kenilworth
Warwickshire
CV8 1NP
Secretary NameMr Richard Barraclough
NationalityBritish
StatusClosed
Appointed15 September 2000(54 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerley
Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director NameMr Rowland Pountney
Date of BirthNovember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(45 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1993)
RoleCivil Engineer
Correspondence Address23 Green Street
Milton Malsor
Northampton
Northamptonshire
NN7 3AT
Director NameMr Roger Galsworthy Williams
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(45 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 June 1992)
RoleChartered Accountant
Correspondence Address1 Arbour Close
Kenilworth
Warwickshire
CV8 2BA
Secretary NameMr Roger Galsworthy Williams
NationalityBritish
StatusResigned
Appointed30 November 1991(45 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 June 1992)
RoleCompany Director
Correspondence Address1 Arbour Close
Kenilworth
Warwickshire
CV8 2BA
Director NamePeter Kenneth Bullock
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(46 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 12 December 2001)
RoleChartered Accountant
Correspondence Address4 Wigley Road
Scraptoft Lane
Leicester
Leicestershire
LE5 1JG
Secretary NamePeter Kenneth Bullock
NationalityBritish
StatusResigned
Appointed26 June 1992(46 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 15 September 2000)
RoleChartered Accountant
Correspondence Address4 Wigley Road
Scraptoft Lane
Leicester
Leicestershire
LE5 1JG

Location

Registered AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£200,014

Accounts

Latest Accounts30 June 2001 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
25 June 2002Application for striking-off (1 page)
2 January 2002Return made up to 30/11/01; full list of members (6 pages)
28 December 2001Director resigned (1 page)
28 December 2001Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page)
27 December 2001Location of register of members (1 page)
28 November 2001Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 January 2001Return made up to 30/11/00; full list of members (5 pages)
23 October 2000New secretary appointed (2 pages)
23 October 2000Secretary resigned (1 page)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
17 December 1999Return made up to 30/11/99; full list of members (9 pages)
11 December 1998Return made up to 30/11/98; full list of members (6 pages)
17 November 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
5 May 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
23 December 1997Return made up to 30/11/97; no change of members (5 pages)
15 May 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
18 April 1997Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page)
16 December 1996Return made up to 30/11/96; full list of members (6 pages)
25 April 1996Full accounts made up to 30 June 1995 (7 pages)
28 December 1995Return made up to 30/11/95; no change of members (6 pages)