| Company Name | John Heyer (Packaging) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00616810 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1958(65 years, 4 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Christopher Thomas John Heyer |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(39 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Tantallon Road Wandsworth SW12 8DF |
| Director Name | Jack Anthony Perry |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(32 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 1998) |
| Role | Managing Director |
| Correspondence Address | Manolete 60 Wansunt Road Bexley Kent DA5 2DJ |
| Director Name | Mrs Jeanne Helen Heyer |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(32 years, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 01 December 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Southdown Road Woldingham Surrey CR3 7DP |
| Secretary Name | Mrs Jeanne Helen Heyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(32 years, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Southdown Road Woldingham Surrey CR3 7DP |
Contact
| Website | smartpropertymarketing.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 713870 |
| Telephone region | Watford |
Location
| Registered Address | Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Shareholders
| 999 at £1 | John Heyer Paper LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Jeanne Helen Heyer 0.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 14 December 2016 | Termination of appointment of Jeanne Helen Heyer as a director on 1 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Jeanne Helen Heyer as a secretary on 1 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Jeanne Helen Heyer as a director on 1 December 2016 (1 page) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 14 December 2016 | Termination of appointment of Jeanne Helen Heyer as a secretary on 1 December 2016 (1 page) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 May 2016 | Registered office address changed from C/O John Heyer Paper Ltd Langwood House High Street Rickmansworth WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from C/O John Heyer Paper Ltd Langwood House High Street Rickmansworth WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016 (1 page) |
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Mrs Jeanne Helen Heyer on 3 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mrs Jeanne Helen Heyer on 3 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mrs Jeanne Helen Heyer on 3 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christopher Thomas John Heyer on 3 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christopher Thomas John Heyer on 3 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christopher Thomas John Heyer on 3 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 18 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: c/o john heyer paper the old laundry mile end green dartford kent DA2 8EB (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: c/o john heyer paper the old laundry mile end green dartford kent DA2 8EB (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 26 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 3 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 26 November 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 19 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 December 2000 | Return made up to 03/12/00; full list of members
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| 13 December 2000 | Return made up to 03/12/00; full list of members
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| 6 June 2000 | Registered office changed on 06/06/00 from: chronicle house sheldon way larkfield maidstone kent ME20 6SE (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: chronicle house sheldon way larkfield maidstone kent ME20 6SE (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 January 1998 | Return made up to 03/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 03/12/97; no change of members (4 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 January 1997 | Return made up to 03/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 03/12/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 7 February 1996 | Return made up to 03/12/95; full list of members (6 pages) |
| 7 February 1996 | Return made up to 03/12/95; full list of members (6 pages) |