Hearl Heaton And Sons,Limited

Company Name	Hearl Heaton And Sons,Limited
Company Status	Dissolved
Company Number	00129217
Category	Private Limited Company
Incorporation Date	28 May 1913(110 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(78 years after company formation)
Appointment Duration	19 years, 4 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Closed
Appointed	13 September 2000(87 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 October 2010)
Role	Company Director
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(78 years after company formation)
Appointment Duration	12 years, 9 months (resigned 02 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Resigned
Appointed	01 June 1991(78 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(82 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(82 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Secretary Name	Andrew Michael Hardy
Nationality	British
Status	Resigned
Appointed	30 August 1996(83 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 September 2000)
Role	Accountant
Correspondence Address	11 Ivy Drive Sandiway Northwich Cheshire CW8 2NL

Location

Registered Address	Unit 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PF
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£49,600
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 June 2008	Restoration by order of the court (4 pages)
24 June 2008	Restoration by order of the court (4 pages)
16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
21 June 2004	Return made up to 01/06/04; full list of members (6 pages)
21 June 2004	Application for striking-off (1 page)
21 June 2004	Application for striking-off (1 page)
21 June 2004	Return made up to 01/06/04; full list of members (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
11 February 2004	Auditor's resignation (2 pages)
11 February 2004	Auditor's resignation (2 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 November 2003	Accounts made up to 31 March 2003 (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: church street warrington WA1 2SU (1 page)
1 August 2003	Registered office changed on 01/08/03 from: church street warrington WA1 2SU (1 page)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
28 October 2002	Accounts made up to 31 March 2002 (7 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
21 July 2002	Return made up to 01/06/02; full list of members (7 pages)
21 July 2002	Return made up to 01/06/02; full list of members (7 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
10 August 2000	Return made up to 01/06/00; full list of members (6 pages)
10 August 2000	Return made up to 01/06/00; full list of members (6 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2000	Particulars of mortgage/charge (8 pages)
14 April 2000	Particulars of mortgage/charge (8 pages)
2 July 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
2 July 1999	Accounts made up to 31 March 1999 (8 pages)
1 July 1999	Return made up to 01/06/99; full list of members (8 pages)
1 July 1999	Return made up to 01/06/99; full list of members (8 pages)
2 July 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
2 July 1998	Accounts made up to 31 March 1998 (7 pages)
12 June 1998	Return made up to 01/06/98; full list of members (8 pages)
12 June 1998	Return made up to 01/06/98; full list of members (8 pages)
15 October 1997	Accounts made up to 31 March 1997 (7 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
3 September 1997	Return made up to 01/06/97; full list of members (8 pages)
3 September 1997	Return made up to 01/06/97; full list of members (8 pages)
3 March 1997	Accounts for a dormant company made up to 31 March 1996 (54 pages)
3 March 1997	Accounts made up to 31 March 1996 (54 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
7 June 1996	Return made up to 01/06/96; full list of members (6 pages)
7 June 1996	Return made up to 01/06/96; full list of members (6 pages)
22 February 1996	Auditor's resignation (1 page)
22 February 1996	Auditor's resignation (1 page)
15 February 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
15 February 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: pentre group LIMITED moss industrial estate st helens road leigh lancashire WN7 3PF (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: pentre group LIMITED moss industrial estate st helens road leigh lancashire WN7 3PF (1 page)
18 January 1996	New director appointed (2 pages)
12 September 1995	Accounts made up to 31 December 1994 (5 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)

Hearl Heaton And Sons,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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