| Company Name | Heatherley Limited |
|---|---|
| Directors | Florence May Houlder and Roy Reginald Houlder |
| Company Status | Dissolved |
| Company Number | 02493415 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1990(34 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | Florence May Houlder |
|---|---|
| Date of Birth | July 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Administrator |
| Correspondence Address | 129 Third Avenue Dagenham Essex RM10 9BD |
| Director Name | Roy Reginald Houlder |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Cabinet Maker |
| Correspondence Address | Evergreen River Road West Walton Wisbech Cambridgeshire PE14 7EX |
| Secretary Name | Roy Reginald Houlder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Evergreen River Road West Walton Wisbech Cambridgeshire PE14 7EX |
Location
| Registered Address | First Floor St George House Station Approach Cheam Sutton Surrey SM2 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 1999 | Dissolved (1 page) |
|---|---|
| 27 August 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 1998 | Resolutions
|
| 3 November 1998 | Statement of affairs (5 pages) |
| 3 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: cyntra place 201 mare street london E8 3RE (1 page) |
| 27 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |