Heery Holdings Limited

Company Name	Heery Holdings Limited
Company Status	Dissolved
Company Number	01583480
Category	Private Limited Company
Incorporation Date	1 September 1981(42 years, 8 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(33 years, 2 months after company formation)
Appointment Duration	4 years (closed 07 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 November 2014(33 years, 2 months after company formation)
Appointment Duration	4 years (closed 07 November 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Christopher John Cormie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2005)
Role	Project Manager - Chartered Bu
Country of Residence	England
Correspondence Address	28 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Mr Joseph Marion Harris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1994)
Role	Architect
Correspondence Address	4544 Peachtree Dunwoody Road Atlanta Georgia 303 Foreign

Director Name	Mr John Peter Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1991(9 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 17 May 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	1013 Lenox Valley Atlanta Georgia 30324 Foreign

Director Name	Mr James Jerome Moynihan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1991(9 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 17 May 2012)
Role	Architect
Country of Residence	United States
Correspondence Address	30 Camden Road Ne Atlanta Georgia 30309 Foreign

Director Name	Mr Gregory Hamilton Peirce
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1991(9 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 17 May 2012)
Role	Architect
Country of Residence	United States
Correspondence Address	4311 Raintree Lane Atlanta Georgia 30327 The United Staes Of America

Director Name	Mr Charles Vincent Raubacher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1992)
Role	Engineer
Correspondence Address	4779 Broxbourne Drive Marietta Georgia 30068 Foreign

Secretary Name	Mr Donald Stuart Bracey
Nationality	British
Status	Resigned
Appointed	29 June 1991(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 May 2003)
Role	Company Director
Correspondence Address	74 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Secretary Name	Philip Robert Colmer
Nationality	British
Status	Resigned
Appointed	06 May 2003(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	Windsong 21 Copped Hall Drive Camberley Surrey GU15 1NW

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Merfield Straight Lane Rode Bath Avon BA3 6PG

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(25 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Hedgecourt Place Felbridge Surrey RH19 2PJ

Secretary Name	Nikolas William Weston
Nationality	British
Status	Resigned
Appointed	13 October 2006(25 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 October 2014)
Role	Solicitor
Correspondence Address	42 Dalmore Road London SE21 8HB

Director Name	Mr Stephen John Reffitt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(31 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2014)
Role	Chartered Civil & Structural Engineer
Country of Residence	England
Correspondence Address	6 Devonshire Square London EC2M 4YE

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(33 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 November 2014(33 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(33 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(33 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £1	Balfour Beatty PLC 100.00% Ordinary
1 at £1	Balfour Beatty Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (3 pages)
16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
14 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (3 pages)
25 June 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
23 June 2016	Declaration of solvency (3 pages)
23 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
23 June 2016	Appointment of a voluntary liquidator (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
13 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,010,000 (4 pages)
9 June 2015	Appointment of Mr Christopher William Healy as a director on 27 April 2015 (3 pages)
29 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
24 November 2014	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
24 November 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
24 November 2014	Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014 (2 pages)
24 November 2014	Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
24 November 2014	Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
24 November 2014	Registered office address changed from 6 Devonshire Square London EC2M 4YE to 130 Wilton Road London SW1V 1LQ on 24 November 2014 (2 pages)
24 November 2014	Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
24 November 2014	Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014 (2 pages)
24 November 2014	Termination of appointment of Stephen John Reffitt as a director on 31 October 2014 (2 pages)
24 November 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
24 November 2014	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
24 November 2014	Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,010,000 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,010,000 (5 pages)
18 September 2012	Appointment of Mr Stephen John Reffitt as a director (2 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 May 2012	Termination of appointment of John Hill as a director (1 page)
17 May 2012	Termination of appointment of James Moynihan as a director (1 page)
17 May 2012	Termination of appointment of James Moynihan as a director (1 page)
17 May 2012	Termination of appointment of Gregory Peirce as a director (1 page)
17 May 2012	Termination of appointment of James Moynihan as a director (1 page)
12 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
14 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Director's details changed for Mr John Peter Hill on 18 June 2010 (2 pages)
15 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
14 September 2010	Termination of appointment of David James as a director (1 page)
17 June 2010	Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010 (1 page)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 July 2009	Return made up to 29/06/09; full list of members (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 July 2008	Return made up to 29/06/08; full list of members (5 pages)
10 October 2007	Director's particulars changed (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Return made up to 29/06/07; full list of members (3 pages)
26 February 2007	New secretary appointed (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (9 pages)
4 August 2006	Return made up to 29/06/06; full list of members (7 pages)
5 January 2006	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	Return made up to 29/06/05; full list of members (8 pages)
3 March 2005	Registered office changed on 03/03/05 from: balfour house churchfield road walton on thames surrey KT12 2TD (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Return made up to 29/06/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 July 2003	Return made up to 29/06/03; full list of members (8 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
19 November 2002	Full accounts made up to 31 December 2001 (10 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Resolutions RES13 ‐ Appt aud/dir auth 05/08/02 (1 page)
18 July 2002	Return made up to 29/06/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 July 2001	Return made up to 29/06/01; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Return made up to 29/06/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Return made up to 29/06/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	Return made up to 29/06/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
16 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 December 1995 (9 pages)
16 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Heery Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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