| Company Name | Heronfield Roofcare Limited |
|---|---|
| Directors | Alison Clare Burn and Stephen Patrick James Burn |
| Company Status | Dissolved |
| Company Number | 00950065 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1969(55 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alison Clare Burn |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Inver Lodge 4 Avenue Road Banstead Surrey SM7 2PF |
| Director Name | Stephen Patrick James Burn |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Inver Lodge 4 Avenue Road Banstead Surrey SM7 2PF |
| Secretary Name | Newbridge Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2000 | Dissolved (1 page) |
|---|---|
| 8 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: ringley park house 59 reigate road reigate surrey. RH2 0QJ (1 page) |
| 10 November 1997 | Statement of affairs (8 pages) |
| 10 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1997 | Resolutions
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 3 February 1997 | Director's particulars changed (1 page) |
| 3 February 1997 | Director's particulars changed (1 page) |
| 18 February 1996 | Return made up to 16/11/95; full list of members (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |