Company NameHeather Wine Limited
Company StatusDissolved
Company Number00939293
CategoryPrivate Limited Company
Incorporation Date24 September 1968(53 years, 4 months ago)
Dissolution Date19 January 2021 (1 year ago)
Previous NameMetform Engineering Limited

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Peter William Callaghan
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(31 years, 4 months after company formation)
Appointment Duration20 years, 11 months (closed 19 January 2021)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressEmerys Bucks Lane
Little Eversden
Cambridge
Cambridgeshire
CB3 7HL
Director NameJohn Hugh Cameron Brebner
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2000(31 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 19 January 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshleigh 9 Castle Hill
Duffield
Belper
Derbyshire
DE56 4EA
Secretary NameJohn Hugh Cameron Brebner
NationalityBritish
StatusClosed
Appointed20 July 2000(31 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 19 January 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshleigh 9 Castle Hill
Duffield
Belper
Derbyshire
DE56 4EA
Director NameAnthony Michael Brooks
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address19 Showell Lane
Penn
Wolverhampton
WV4 4TZ
Director NameMr Patrick John Cook
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Bridge Road
Alveley
Bridgnorth
Salop
WV15 6JU
Director NameRobin Ian Eyres
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressBeaulieu House The Redd Landes
Shirenewton
Chepstow
Gwent
NP6 6QP
Wales
Director NameMichael Fairbrother
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 October 1993)
RoleCompany Director
Correspondence Address8 Priors Close
Balsall Common
Coventry
West Midlands
CV7 7FJ
Director NameMr Brian Peter Gibson
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Honeytree Close
Kingswinford
West Midlands
DY6 8NY
Director NameJoseph Edwin Gilkes
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressPendine Queens Road
Calf Heath
Wolverhampton
West Midlands
Director NameTimothy Scott Kelleher
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 October 1993)
RoleCompany Director
Correspondence AddressGround Floor
6 Wilton Crescent
London
SW1X 8RN
Director NameAlan Hugh Oldham
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address2 Croft Road
Evesham
Worcestershire
WR11 4NE
Director NameRoger James Smith
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 10 September 2001)
RoleCompany Director
Correspondence Address22 Burmese Way
Rowley Regis
West Midlands
B65 8QA
Secretary NameAlan Hugh Oldham
NationalityBritish
StatusResigned
Appointed11 August 1991(22 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address2 Croft Road
Evesham
Worcestershire
WR11 4NE
Director NameJohn Michael Henderson
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1993(25 years after company formation)
Appointment Duration6 years, 3 months (resigned 31 January 2000)
RoleExecutive
Correspondence Address12 Ravenscourt Park Mansions
Dalling Road
London
W6 0HG
Secretary NameDenis Ronald Miles
NationalityBritish
StatusResigned
Appointed01 February 1995(26 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address173 Hither Green Lane
Redditch
Worcestershire
B98 9AZ
Secretary NameMr Michael Fairbrother
NationalityBritish
StatusResigned
Appointed01 October 1996(28 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Meeting House Lane
Balsall Common
Coventry
Warwickshire
CV7 7GD
Secretary NameJohn Michael Henderson
NationalityBritish
StatusResigned
Appointed30 April 1999(30 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 January 2000)
RoleExecutive
Correspondence Address12 Ravenscourt Park Mansions
Dalling Road
London
W6 0HG
Secretary NameRobin Ian Eyres
NationalityBritish
StatusResigned
Appointed01 February 2000(31 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 May 2000)
RoleAccountant
Correspondence AddressBeaulieu House The Redd Landes
Shirenewton
Chepstow
Gwent
NP6 6QP
Wales

Location

Registered AddressC/O Begbies Traynor
1 & 2 Raymond Buildings
Grays Inn
London
WC1R 5NR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,442,000

Accounts

Latest Accounts31 October 1999 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
12 February 2019Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
16 November 2002Dissolved (1 page)
16 August 2002Return of final meeting in a creditors' voluntary winding up (6 pages)
6 February 2002Registered office changed on 06/02/02 from: dudley road lye stourbridge west midlands DY9 8DS (1 page)
5 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 February 2002Statement of affairs (4 pages)
5 February 2002Appointment of a voluntary liquidator (1 page)
20 September 2001Director resigned (1 page)
10 September 2001Return made up to 25/07/01; full list of members (7 pages)
6 March 2001Return made up to 25/07/00; full list of members (7 pages)
21 August 2000Accounts for a dormant company made up to 31 October 1999 (7 pages)
2 August 2000New secretary appointed;new director appointed (2 pages)
2 August 2000Secretary resigned;director resigned (1 page)
6 February 2000New secretary appointed (2 pages)
6 February 2000Secretary resigned;director resigned (1 page)
6 February 2000New director appointed (2 pages)
13 December 1999Director resigned (1 page)
1 November 1999Full accounts made up to 31 October 1998 (8 pages)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 1999Return made up to 25/07/99; no change of members (4 pages)
13 May 1999New secretary appointed (2 pages)
13 May 1999Secretary resigned (1 page)
18 September 1998Full accounts made up to 31 October 1997 (9 pages)
18 September 1998Full accounts made up to 31 January 1997 (15 pages)
18 September 1998Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page)
3 August 1998Return made up to 25/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 March 1998Registered office changed on 02/03/98 from: verson park, willenhall road, darlaston, west midlands, WS10 8JG. (1 page)
13 December 1996New secretary appointed (2 pages)
13 December 1996Secretary resigned (1 page)
3 December 1996Full accounts made up to 2 February 1996 (16 pages)
9 July 1996Director resigned (1 page)
19 February 1996Director's particulars changed (2 pages)
1 December 1995Full accounts made up to 31 January 1995 (19 pages)
28 July 1995Return made up to 25/07/95; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (82 pages)