Company NameHeronfield Roofcare Limited
DirectorsAlison Clare Burn and Stephen Patrick James Burn
Company StatusDissolved
Company Number00950065
CategoryPrivate Limited Company
Incorporation Date17 March 1969(52 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlison Clare Burn
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(22 years, 8 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressInver Lodge 4 Avenue Road
Banstead
Surrey
SM7 2PF
Director NameStephen Patrick James Burn
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(22 years, 8 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressInver Lodge 4 Avenue Road
Banstead
Surrey
SM7 2PF
Secretary NameNewbridge Registrars Limited (Corporation)
StatusCurrent
Appointed16 November 1991(22 years, 8 months after company formation)
Appointment Duration30 years, 2 months
Correspondence AddressRingley Park House
59 Reigate Road
Reigate
Surrey
RH2 0QJ

Location

Registered Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

8 March 2000Dissolved (1 page)
8 December 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 1999Liquidators statement of receipts and payments (5 pages)
29 December 1998Liquidators statement of receipts and payments (5 pages)
12 November 1997Registered office changed on 12/11/97 from: ringley park house 59 reigate road reigate surrey. RH2 0QJ (1 page)
10 November 1997Statement of affairs (8 pages)
10 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 November 1997Appointment of a voluntary liquidator (1 page)
3 February 1997Return made up to 16/11/96; no change of members (4 pages)
3 February 1997Director's particulars changed (1 page)
3 February 1997Director's particulars changed (1 page)
3 February 1997Accounts for a small company made up to 31 March 1996 (9 pages)
18 February 1996Return made up to 16/11/95; full list of members (7 pages)
1 February 1996Full accounts made up to 31 March 1995 (14 pages)