Heery International Limited

Company Name	Heery International Limited
Company Status	Dissolved
Company Number	02759565
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)
Previous Name	Simplenew Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(22 years after company formation)
Appointment Duration	5 years, 4 months (closed 02 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 November 2014(22 years after company formation)
Appointment Duration	5 years, 4 months (closed 02 March 2020)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Alistair James Wivell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 1997)
Role	Civil Engineer
Correspondence Address	3 High Buckstone Edinburgh Midlothian EH10 6XS Scotland

Secretary Name	James Kenneth Tait
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 1997)
Role	Chartered Accountant
Correspondence Address	Milton Lodge Strathearn Road North Berwick East Lothian EH39 5BZ Scotland

Director Name	Peter Richard Williams
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 December 2003)
Role	Chartered Civil Engineer
Correspondence Address	76 Deerings Road Reigate Surrey RH2 0PN

Director Name	Mr Graham Godfrey Rice
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 February 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Ravensbourne Road Twickenham Middlesex TW1 2DG

Director Name	Mr Christopher John Cormie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Mr James Jerome Moynihan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1993(10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 March 2007)
Role	Architect President & Ceo
Country of Residence	United States
Correspondence Address	30 Camden Road Ne Atlanta Georgia 30309 Foreign

Director Name	Mr James Thomas Isaf
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1993(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 1998)
Role	Project Management
Correspondence Address	18 West Park Road Kew Richmond Surrey TW9 4DA

Director Name	Michael John Grice
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2007)
Role	Construction
Correspondence Address	Loudon Ashwood Road Woking Surrey GU2 7TN

Secretary Name	Philip Robert Colmer
Nationality	British
Status	Resigned
Appointed	26 May 1997(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	Windsong 21 Copped Hall Drive Camberley Surrey GU15 1NW

Director Name	Graham Richard Cole
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2014)
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	7 Parsonage Lane Albury Ware Hertfordshire SG11 2HU

Director Name	Mr Martin David Blencowe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 July 2012)
Role	Construction Project Manager
Country of Residence	Scotland
Correspondence Address	59 Craiglockhart Road North Edinburgh EH14 1BS Scotland

Secretary Name	Nikolas William Weston
Nationality	British
Status	Resigned
Appointed	15 February 2006(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 05 March 2013)
Role	Company Director
Correspondence Address	42 Dalmore Road London SE21 8HB

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 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	12 March 2007(14 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Hedgecourt Place Felbridge Surrey RH19 2PJ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Elles Avenue Merrow Guildford Surrey GU1 2QH

Director Name	Mr Andrew William Lewis Wolstenholme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(16 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Gibraltar Farm Firle Lewes Sussex BN8 6NB

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	05 March 2013(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2014)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen John Reffitt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(21 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Nickolas William Weston
Status	Resigned
Appointed	11 June 2014(21 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(22 years 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(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines 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(22 years, 6 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(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(26 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heery.co.uk

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

999 at £1	Balfour Beatty Group LTD 99.90% Ordinary
1 at £1	Bnoms Limited 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
27 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (191 pages)
27 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
8 December 2016	Resolutions RES13 ‐ Delete mem 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 December 2016	Statement of company's objects (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
25 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 1,000 (7 pages)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (184 pages)
8 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (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	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
15 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages)
15 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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)
6 July 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
3 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (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 March 2015	Compulsory strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2014	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 24 November 2014 (2 pages)
24 November 2014	Appointment of Bnoms Limited as a secretary 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 Graham Richard Cole as a director on 31 October 2014 (2 pages)
24 November 2014	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
24 November 2014	Appointment of Gaving 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	Appointment of Gaving Russell 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	Termination of appointment of Nickolas William Weston as a secretary 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 Bnoms Limited as a secretary on 1 November 2014 (3 pages)
24 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (75 pages)
24 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 July 2014	Auditor's resignation (1 page)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
11 June 2014	Appointment of Mr Nickolas William Weston as a secretary (2 pages)
11 June 2014	Termination of appointment of Richard Proctor as a secretary (1 page)
11 June 2014	Appointment of Mr Stephen John Reffitt as a director (2 pages)
11 June 2014	Termination of appointment of Nicholas Flew as a director (1 page)
11 September 2013	Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013 (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (8 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
5 March 2013	Termination of appointment of Nikolas Weston as a secretary (1 page)
5 March 2013	Appointment of Mr Richard James Proctor as a secretary (2 pages)
1 August 2012	Termination of appointment of Martin Blencowe as a director (1 page)
1 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 31 December 2011 (9 pages)
8 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Termination of appointment of Andrew Wolstenholme as a director (1 page)
9 June 2011	Termination of appointment of David James as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (9 pages)
20 August 2010	Full accounts made up to 31 December 2009 (9 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Graham Richard Cole on 28 May 2010 (2 pages)
17 June 2010	Director's details changed for Martin David Blencowe on 28 May 2010 (2 pages)
16 June 2010	Registered office address changed from 130 Wilton Road London SW1V 1LQ on 16 June 2010 (1 page)
3 December 2009	Full accounts made up to 31 December 2008 (9 pages)
5 August 2009	Director appointed andrew william lewis wolstenholme (2 pages)
5 August 2009	Director appointed nicholas william john flew (2 pages)
12 June 2009	Return made up to 28/05/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Return made up to 28/05/08; full list of members (4 pages)
7 December 2007	Director resigned (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (10 pages)
11 June 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (7 pages)
7 July 2006	Return made up to 28/05/06; full list of members (8 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (2 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 (9 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
30 March 2005	Director resigned (1 page)
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 (9 pages)
14 June 2004	Return made up to 28/05/04; full list of members (9 pages)
25 February 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Return made up to 28/05/03; full list of members (9 pages)
17 January 2003	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Resolutions RES13 ‐ Aud appt/dir auth 05/08/02 (1 page)
13 June 2002	Return made up to 28/05/02; full list of members (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
14 June 2001	Return made up to 28/05/01; no change of members (8 pages)
14 February 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
22 June 2000	Return made up to 28/05/00; no change of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 28/05/99; full list of members (8 pages)
21 December 1998	Full accounts made up to 31 December 1997 (7 pages)
19 June 1998	Return made up to 28/05/98; full list of members (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 June 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
26 June 1996	Return made up to 28/05/96; no change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
18 September 1995	New director appointed (2 pages)
29 June 1995	Return made up to 28/05/95; full list of members (8 pages)
15 January 1993	Memorandum and Articles of Association (13 pages)
6 January 1993	Company name changed simplenew LIMITED\certificate issued on 07/01/93 (2 pages)
28 October 1992	Incorporation (9 pages)

Heery International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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