Heddoncraft Woollens Limited

Company Name	Heddoncraft Woollens Limited
Company Status	Dissolved
Company Number	00711249
Category	Private Limited Company
Incorporation Date	25 December 1961(62 years, 4 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month 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

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Closed
Appointed	31 December 1998(37 years after company formation)
Appointment Duration	21 years, 2 months (closed 03 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Mr Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	27 April 2007(45 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 03 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Anthony Delano Rokeby Holland
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(29 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Woollen Merchant
Correspondence Address	Windlesham Manor Windlesham Surrey GU20 6BW

Director Name	David Hugh Rokeby Holland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(29 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	22 January 1991(29 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Malcolm David Lewis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(35 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 27 April 2007)
Role	Woollen Merchant
Correspondence Address	Flat 1 20 Ormeley Road London SW12 9QE

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(35 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 27 June 2014)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Location

Registered Address	5th Floor C/O Holland & Sherry Limited 9-10 Savile Row London W1S 3PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Lowe, Donald & Company LTD 99.99% Ordinary
1 at £1	Holland & Sherry Group LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for Frank Xavier O'reilly on 17 February 2010 (1 page)
27 November 2009	Director's details changed for Frank Xavier O'reilly on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Charles Ruthven Stewart on 27 November 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008	Return made up to 23/01/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
19 February 2007	Return made up to 23/01/07; full list of members (3 pages)
24 November 2006	Registered office changed on 24/11/06 from: holland & sherry LIMITED 9-10 savile row london W1S 3PF (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 23/01/06; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Return made up to 23/01/04; full list of members (7 pages)
12 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
18 February 2002	Return made up to 23/01/02; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
20 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
18 February 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
18 February 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
12 February 1998	Return made up to 23/01/98; no change of members (4 pages)
12 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Return made up to 23/01/97; full list of members (6 pages)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
21 February 1996	Return made up to 23/01/96; full list of members (6 pages)
5 August 1975	Articles of association (6 pages)
20 December 1961	Incorporation (19 pages)

Heddoncraft Woollens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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