| Company Name | Heath Plumbing & Electrical Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966111 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
| Previous Name | Nyton Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eileen Anne Heath |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 118 Montpelier Road Purley Surrey CR8 2QB |
| Director Name | Marie Anne Heath |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 118 Montpelier Road Purley Surrey CR8 2QB |
| Director Name | Peter John Heath |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Plumbing & Electrical |
| Correspondence Address | 118 Montpelier Road Purley Surrey CR8 2QB |
| Secretary Name | Marie Anne Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 118 Montpelier Road Purley Surrey CR8 2QB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 May |
Filing History
| 6 September 1997 | Dissolved (1 page) |
|---|---|
| 6 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1996 | Resolutions
|
| 9 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 175/175A brighton road south croydon surrey CR2 6EG (1 page) |
| 17 October 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 19 May 1995 | Accounting reference date notified as 01/05 (1 page) |