| Company Name | Heronfield Construction Limited |
|---|---|
| Director | Keith Victor Wade |
| Company Status | Dissolved |
| Company Number | 01881984 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1985(39 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Keith Victor Wade |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1992(7 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Long Acre Woodlane South Heath Great Missenden Buckinghamshire HP16 0RB |
| Secretary Name | Newbridge Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 1992(7 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
| Director Name | Mr Anthony Graham Dawkins |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(7 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 19 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southerdown 29 Sea Avenue Rustington West Sussex BN16 2DQ |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Dissolved (1 page) |
|---|---|
| 13 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 12 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 January 1998 | Receiver ceasing to act (1 page) |
| 9 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 4 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1996 | Receiver ceasing to act (1 page) |
| 10 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 5 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 8 August 1995 | Liquidators statement of receipts and payments (6 pages) |