Heaton Ltd

Company Name	Heaton Ltd
Company Status	Dissolved
Company Number	03257631
Category	Private Limited Company
Incorporation Date	1 October 1996(27 years, 7 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Andrew Wells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(13 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 26 July 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Frimley Cannan Avenue Kirk Michael IM6 1HE

Director Name	ATC Directors Limited (Corporation)
Status	Closed
Appointed	30 September 2010(14 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2010(14 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Maree Joan Jane
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 May 1997)
Role	Secretary
Correspondence Address	81 Burnley Road Dollis Hill London NW10 1EE

Director Name	John Joseph Burns
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2000)
Role	Accountant
Correspondence Address	7 Allenswood Albert Drive London SW19 6JX

Director Name	Victoria Elisabeth Hoskins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1997(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2000)
Role	Secretary/Clerical
Correspondence Address	38 Northbank Road Walthamstow London E17 4JZ

Director Name	Julie Alexis Stewart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 January 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1999)
Role	Teacher
Correspondence Address	99 Masterman Road East Ham Newham E6 3NW

Director Name	Lee Ivan Robinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 January 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2000)
Role	Expense Controller
Correspondence Address	52 Chivalry Road Battersea London SW11 1HX

Director Name	Scott Jason Campbell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1999)
Role	Property Manager
Correspondence Address	225b Hoxton Street London N1 5LG

Director Name	Suzanne Kay Burgess
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	3 The Grove London Road Hartley Wintney Hook Hampshire RG27 8RN

Director Name	Sara Fraser
Date of Birth	March 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 May 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1999)
Role	Vdu Operator
Correspondence Address	44 Kenwyn Drive Neasden London NW2 7NT

Director Name	Peter George Boyle
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 1999)
Role	Accountant
Correspondence Address	76 Taymount Grange Taymount Rise Forest Hill London SE23 3UJ

Director Name	Nicloas Albert William Verschraegen Vonck
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 June 1998(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 September 1998)
Role	Company Director
Correspondence Address	96 Shepherds Bush Road Hammersmith London W6 7PD

Director Name	Bridget Louise Peacocke
Date of Birth	January 1977 (Born 47 years ago)
Nationality	New Zealander/Irish
Status	Resigned
Appointed	15 March 1999(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 March 2000)
Role	Consultant
Correspondence Address	21 Ericcson Close London SW18 1SQ

Director Name	Sue Ellen Horrocks
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1999(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2000)
Role	Consultant
Correspondence Address	94 Olinda Road London N16 6TP

Director Name	Michelle Macpherson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1999(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2000)
Role	Consultant
Correspondence Address	28 Warwick Lodge Shoot Up Hill London NW2 3PE

Director Name	Heinz Christian Aufner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 July 1999(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2000)
Role	Bank Officer
Correspondence Address	96 Ealing Park Gardens London W5 4ET

Director Name	Simon Peter Parham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 October 1999(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 17 March 2000)
Role	Banker
Correspondence Address	45 Bentworth Road London W12 7AA

Director Name	Aceline Ventures Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Warminster Wiltshire BA12 7PA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Aceline Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Wiltshire BA12 7PA

Director Name	Goldhaven Ltd (Corporation)
Status	Resigned
Appointed	20 March 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Secretary Name	Goldream Admin Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	Toncur Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Mawrvird Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Location

Registered Address	1 Dock Offices Surrey Quays London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	Application to strike the company off the register (3 pages)
5 April 2011	Application to strike the company off the register (3 pages)
25 January 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
25 January 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 19 GBP 59 (10 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 59 GBP 19 (10 pages)
13 October 2010	Termination of appointment of Mawrvird Limited as a director (1 page)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Termination of appointment of Toncur Limited as a secretary (1 page)
13 October 2010	Termination of appointment of Mawrvird Limited as a director (1 page)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Termination of appointment of Toncur Limited as a secretary (1 page)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
1 March 2010	Annual return made up to 20 October 2009 with a full list of shareholders (23 pages)
1 March 2010	Annual return made up to 20 October 2009 with a full list of shareholders (23 pages)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
3 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
3 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
13 March 2009	Return made up to 20/10/08; full list of members (22 pages)
13 March 2009	Return made up to 20/10/08; full list of members (22 pages)
21 July 2008	Appointment Terminated Secretary atc secretaries LIMITED (1 page)
21 July 2008	Appointment terminated secretary atc secretaries LIMITED (1 page)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 January 2008	Return made up to 20/10/07; full list of members (14 pages)
10 January 2008	Return made up to 20/10/07; full list of members (14 pages)
19 October 2007	New secretary appointed (1 page)
19 October 2007	New secretary appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 October 2006	Return made up to 01/10/06; full list of members (14 pages)
26 October 2006	Return made up to 01/10/06; full list of members (14 pages)
3 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 October 2005	Return made up to 01/10/05; full list of members (21 pages)
20 October 2005	Return made up to 01/10/05; full list of members (21 pages)
7 September 2005	Registered office changed on 07/09/05 from: 3 lumley road billingham county durham TS23 2DT (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 3 lumley road billingham county durham TS23 2DT (1 page)
30 August 2005	Ad 17/08/05-19/08/05 Â£ si 1@1=1 Â£ ic 59/60 (2 pages)
30 August 2005	Ad 17/08/05-19/08/05 Â£ si 1@1=1 Â£ ic 59/60 (2 pages)
3 August 2005	Ad 25/07/05-27/07/05 Â£ si 1@1=1 Â£ ic 58/59 (2 pages)
3 August 2005	Ad 25/07/05-27/07/05 Â£ si 1@1=1 Â£ ic 58/59 (2 pages)
7 June 2005	Ad 24/05/05-27/05/05 Â£ si 1@1=1 Â£ ic 57/58 (2 pages)
7 June 2005	Ad 24/05/05-27/05/05 Â£ si 1@1=1 Â£ ic 57/58 (2 pages)
7 June 2005	Ad 24/05/05-27/05/05 Â£ si 1@1=1 Â£ ic 56/57 (2 pages)
7 June 2005	Ad 24/05/05-27/05/05 Â£ si 1@1=1 Â£ ic 56/57 (2 pages)
1 June 2005	Ad 18/05/05-24/05/05 Â£ si 1@1=1 Â£ ic 55/56 (2 pages)
1 June 2005	Ad 18/05/05-24/05/05 Â£ si 1@1=1 Â£ ic 55/56 (2 pages)
20 May 2005	Ad 10/05/05-13/05/05 Â£ si 1@1=1 Â£ ic 54/55 (2 pages)
20 May 2005	Ad 10/05/05-13/05/05 Â£ si 1@1=1 Â£ ic 54/55 (2 pages)
9 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
13 October 2004	Return made up to 01/10/04; full list of members (20 pages)
13 October 2004	Return made up to 01/10/04; full list of members (20 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Memorandum and Articles of Association (7 pages)
16 September 2004	Memorandum and Articles of Association (7 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
15 March 2004	Registered office changed on 15/03/04 from: 89 acres hall avenue pudsey leeds LS28 9EA (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 89 acres hall avenue pudsey leeds LS28 9EA (1 page)
14 January 2004	Ad 02/12/03-29/12/03 Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
14 January 2004	Ad 02/12/03-29/12/03 Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
14 October 2003	Return made up to 01/10/03; full list of members (20 pages)
14 October 2003	Return made up to 01/10/03; full list of members (20 pages)
3 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Memorandum and Articles of Association (7 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Memorandum and Articles of Association (7 pages)
6 October 2002	Return made up to 01/10/02; full list of members (20 pages)
6 October 2002	Return made up to 01/10/02; full list of members (20 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 March 2002	Registered office changed on 11/03/02 from: 12 blunts road eltham london SE9 1HU (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 12 blunts road eltham london SE9 1HU (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 12 lloyd park house forest road walthamstow london E17 5EH (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 12 lloyd park house forest road walthamstow london E17 5EH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: suite 501 23 regent street london W1R 8QD (1 page)
8 November 2001	Registered office changed on 08/11/01 from: suite 501 23 regent street london W1R 8QD (1 page)
29 October 2001	Return made up to 01/10/01; change of members (16 pages)
29 October 2001	Return made up to 01/10/01; change of members (16 pages)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
14 February 2001	Return made up to 01/10/00; full list of members (12 pages)
14 February 2001	Return made up to 01/10/00; full list of members (12 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
30 June 2000	Full accounts made up to 30 September 1999 (10 pages)
30 June 2000	Full accounts made up to 30 September 1999 (10 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
20 April 2000	Ad 15/02/00--------- Â£ si 2@1=2 Â£ ic 38/40 (2 pages)
20 April 2000	Ad 15/02/00--------- Â£ si 2@1=2 Â£ ic 38/40 (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
26 October 1999	Return made up to 01/10/99; full list of members (14 pages)
26 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
9 November 1998	Return made up to 01/10/98; full list of members (11 pages)
9 November 1998	Return made up to 01/10/98; full list of members (11 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
3 July 1998	Full accounts made up to 30 September 1997 (8 pages)
3 July 1998	Full accounts made up to 30 September 1997 (8 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
14 November 1997	Return made up to 01/10/97; full list of members (7 pages)
14 November 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 1997	Ad 17/02/97-30/06/97 Â£ si 2@1=2 Â£ ic 34/36 (2 pages)
21 October 1997	Ad 17/02/97-30/06/97 Â£ si 2@1=2 Â£ ic 36/38 (2 pages)
21 October 1997	Ad 17/02/97-30/06/97 Â£ si 2@1=2 Â£ ic 36/38 (2 pages)
21 October 1997	Ad 17/02/97-30/06/97 Â£ si 2@1=2 Â£ ic 34/36 (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
17 February 1997	Ad 12/11/96-14/01/97 Â£ si 4@1=4 Â£ ic 30/34 (2 pages)
17 February 1997	Ad 12/11/96-14/01/97 Â£ si 17@1=17 Â£ ic 13/30 (2 pages)
17 February 1997	Ad 12/11/96-14/01/97 Â£ si 12@1=12 Â£ ic 1/13 (2 pages)
17 February 1997	Ad 12/11/96-14/01/97 Â£ si 17@1=17 Â£ ic 13/30 (2 pages)
17 February 1997	Ad 12/11/96-14/01/97 Â£ si 4@1=4 Â£ ic 30/34 (2 pages)
17 February 1997	Ad 12/11/96-14/01/97 Â£ si 12@1=12 Â£ ic 1/13 (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 152 city road london EC1V 2NX (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 152 city road london EC1V 2NX (1 page)
14 January 1997	New director appointed (2 pages)
13 January 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
13 January 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
1 October 1996	Incorporation (11 pages)

Heaton Ltd

Business Activity

Directors

Location

Accounts

Filing History

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