Company NameR.Heenan & Co (Claims Assessors) Limited
Company StatusDissolved
Company Number02172560
CategoryPrivate Limited Company
Incorporation Date30 September 1987(36 years, 6 months ago)
Dissolution Date19 July 2005 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJeffrey Whiston
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1995(8 years, 2 months after company formation)
Appointment Duration9 years, 7 months (closed 19 July 2005)
RoleClaims Assessor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
The Olivers 13-19 The Avenue
Hornchurch
Essex
RM12 4AY
Secretary NameGary Whiston
NationalityBritish
StatusClosed
Appointed06 April 2004(16 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 19 July 2005)
RoleCompany Director
Correspondence Address30 Northwood Avenue
Elm Park
Horn Church
Essex
RM12 4PX
Director NameMr Frederick Braun
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 1995)
RoleClaim Assessor
Correspondence Address63 Heigham Road
East Ham
London
E6 2JJ
Director NameMr Brian Harry James Lake
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 1995)
RoleClaims Assessor
Correspondence Address9 Hillingdon Gardens
Woodgreen
Essex
Ige 8qs
Director NameMr Arthur Richard Mullucks
Date of BirthOctober 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 1994)
RoleClaims Assessor
Correspondence Address174 High St South
East Ham
London
E6 3RP
Director NameMrs Rosalie Joyce Mullucks
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 1995)
RoleCompany Director
Correspondence Address174 High St South
East Ham
London
E6 3RP
Director NameMiss Karen Wood
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 1995)
RoleClaims Coordinator
Correspondence Address41 Ilmington Drive
Basildon
Essex
SS13 1RD
Secretary NameMiss Karen Wood
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 1995)
RoleCompany Director
Correspondence Address41 Ilmington Drive
Basildon
Essex
SS13 1RD
Director NameMrs Maureen Katherine Smith
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(4 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 September 1995)
RoleClaims Assistant
Correspondence Address172 High St South
East Ham
London
E6 4EN
Director NameDenise Caroline Whiston
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(8 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 June 2003)
RoleCompany Director
Correspondence Address4 Newman Close
Hornchurch
Essex
RM11 2TD
Secretary NameDenise Caroline Whiston
NationalityBritish
StatusResigned
Appointed04 December 1995(8 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 06 April 2004)
RoleCompany Director
Correspondence Address4 Newman Close
Hornchurch
Essex
RM11 2TD

Location

Registered AddressSwan House
54 Station Lane
Hornchurch
Essex
RM12 6NB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100,244
Cash£12,488
Current Liabilities£19,330

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
21 February 2005Application for striking-off (1 page)
9 November 2004Registered office changed on 09/11/04 from: 68 high road chadwell heath romford essex RM6 6PP (1 page)
9 November 2004Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
12 August 2004Director's particulars changed (1 page)
23 April 2004Secretary resigned (1 page)
23 April 2004New secretary appointed (1 page)
12 January 2004Return made up to 31/12/03; full list of members (6 pages)
15 December 2003Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 October 2003Director resigned (1 page)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 October 2002Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
9 October 2001Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 September 2000Accounts for a small company made up to 31 August 2000 (7 pages)
13 March 2000Accounts for a small company made up to 31 August 1999 (7 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 1998Accounts for a small company made up to 31 August 1998 (7 pages)
3 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 1997Return made up to 31/12/97; no change of members (4 pages)
1 December 1997Full accounts made up to 31 August 1997 (13 pages)
17 July 1997Registered office changed on 17/07/97 from: 174 high street south east ham london E6 3RP (1 page)
25 January 1997Return made up to 31/12/96; no change of members (4 pages)
23 December 1996Full accounts made up to 31 August 1996 (13 pages)
25 March 1996Accounts for a small company made up to 31 August 1995 (6 pages)
21 November 1995Director resigned (2 pages)
2 November 1995Director resigned (2 pages)