| Company Name | Heinemann (Casings) Limited |
|---|---|
| Directors | Claud Heinemann and Sydra Gloria Heinemann |
| Company Status | Dissolved |
| Company Number | 00742428 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1962(61 years, 5 months ago) |
| Previous Name | F.Heinemann Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Claud Heinemann |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1992(29 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 39 Eastbury Road Northwood Middlesex HA6 3AJ |
| Director Name | Sydra Gloria Heinemann |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1992(29 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 39 Eastbury Road Northwood Middlesex HA6 3AJ |
| Secretary Name | Sydra Gloria Heinemann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1992(29 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 39 Eastbury Road Northwood Middlesex HA6 3AJ |
Location
| Registered Address | 106-114 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,887 |
| Cash | £49,834 |
| Current Liabilities | £37,364 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 April 2003 | Dissolved (1 page) |
|---|---|
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2002 | Declaration of solvency (3 pages) |
| 2 April 2002 | Resolutions
|
| 27 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 16 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 88 college road harrow middlesex HA1 1DJ (1 page) |
| 24 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 2 July 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 24 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 22 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 25 May 1996 | Return made up to 17/05/96; full list of members (5 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 22 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |