Headel & Company (Heathrow) Limited

Company Name	Headel & Company (Heathrow) Limited
Directors	Christopher Cyril Prout and Leslie Charles Barton
Company Status	Liquidation
Company Number	01028662
Category	Private Limited Company
Incorporation Date	26 October 1971(52 years, 6 months ago)
Previous Names	Headel And Company Limited and Headel & Company (Hillingdon) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Christopher Cyril Prout
Nationality	British
Status	Current
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	58 Ashbrook Road Old Windsor Windsor Berkshire SL4 2NB

Director Name	Christopher Cyril Prout
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(19 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Correspondence Address	58 Ashbrook Road Old Windsor Windsor Berkshire SL4 2NB

Director Name	Leslie Charles Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 December 1995(24 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Contracts Engineer
Correspondence Address	57 Merton Avenue Hillingdon Middlesex UB10 9BL

Director Name	John Charles Pardoe Delves
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1994)
Role	Electrical Engineer
Correspondence Address	3 The Chantry Uxbridge Middlesex UB8 3RW

Director Name	Mr John Valera Heaphy
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 1996)
Role	Electrical Engineer
Correspondence Address	20 Silverdale Gardens Hayes Middlesex UB3 3LN

Director Name	Mr Clive Edwin Rippingale
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 1995)
Role	Electrical Engineer
Correspondence Address	18 Coombe Gardens Hughenden High Wycombe Buckinghamshire HP14 4PB

Director Name	Mr Christopher Michael Hayward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	55 Kyrle Road London SW11 6BB

Director Name	Mr Peter James Neagle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1996(24 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 1997)
Role	Electrical Contracting
Country of Residence	United Kingdom
Correspondence Address	Swainswood Northend Henley On Thames Oxfordshire RG9 6LF

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£591,696
Gross Profit	£166,170
Net Worth	£268,312
Cash	£24,574
Current Liabilities	£438,972

Accounts

Next Accounts Due	31 May 2000 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

24 June 2017	Restoration by order of the court (3 pages)
24 June 2017	Restoration by order of the court (3 pages)
24 May 2004	Dissolved (1 page)
24 February 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
15 November 2003	Liquidators statement of receipts and payments (5 pages)
23 May 2003	Liquidators statement of receipts and payments (5 pages)
4 November 2002	Liquidators statement of receipts and payments (5 pages)
10 May 2002	Liquidators statement of receipts and payments (5 pages)
26 October 2001	Liquidators statement of receipts and payments (5 pages)
4 May 2001	Liquidators statement of receipts and payments (5 pages)
31 October 2000	Liquidators statement of receipts and payments (5 pages)
8 May 2000	Liquidators statement of receipts and payments (5 pages)
27 October 1999	Liquidators statement of receipts and payments (5 pages)
23 April 1999	Liquidators statement of receipts and payments (5 pages)
19 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Appointment of a voluntary liquidator (1 page)
12 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 24 pield heath road hillingdon middx UB8 3NG (1 page)
1 May 1998	Statement of affairs (11 pages)
25 February 1998	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Company name changed headel & company (hillingdon) li mited\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed headel & company (hillingdon) li mited\certificate issued on 31/10/97 (2 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
26 June 1997	Company name changed headel and company LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed headel and company LIMITED\certificate issued on 27/06/97 (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
28 February 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
28 February 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
25 February 1997	Full accounts made up to 30 April 1996 (15 pages)
25 February 1997	Full accounts made up to 30 April 1996 (15 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Full accounts made up to 31 October 1995 (14 pages)
30 July 1996	Full accounts made up to 31 October 1995 (14 pages)
20 May 1996	Accounting reference date shortened from 31/10 to 30/04 (1 page)
20 May 1996	Accounting reference date shortened from 31/10 to 30/04 (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
17 March 1995	Full accounts made up to 31 October 1994 (15 pages)
17 March 1995	Full accounts made up to 31 October 1994 (15 pages)

Headel & Company (Heathrow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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