Company NameHeaton Bros(Builders)Limited
DirectorsMaureen Heaton and Raymond Heaton
Company StatusDissolved
Company Number00669909
CategoryPrivate Limited Company
Incorporation Date13 September 1960(63 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Maureen Heaton
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(30 years, 9 months after company formation)
Appointment Duration33 years
RoleHousewife
Correspondence Address29 Bell Lane
Orrell
Wigan
Lancashire
WN5 0DH
Director NameMr Raymond Heaton
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(30 years, 9 months after company formation)
Appointment Duration33 years
RoleMaster Builder
Correspondence Address29 Bell Lane
Orrell
Wigan
Lancashire
WN5 0DH
Secretary NameMrs Maureen Heaton
NationalityBritish
StatusCurrent
Appointed04 June 1991(30 years, 9 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address29 Bell Lane
Orrell
Wigan
Lancashire
WN5 0DH
Director NameMr John Heaton
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(30 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 May 1993)
RoleMaster Builder
Correspondence Address78 Edinburgh Drive
Wigan
Lancashire
WN5 9EY

Location

Registered Address7 Chorley New Road
Bolton
Lancashire
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

11 November 1999Dissolved (1 page)
11 August 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 1999Notice of ceasing to act as a voluntary liquidator (1 page)
22 June 1999Liquidators statement of receipts and payments (5 pages)
29 June 1998Appointment of a voluntary liquidator (1 page)
29 June 1998Statement of affairs (5 pages)
18 June 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 1998Registered office changed on 17/06/98 from: 9 albert road southport merseyside PR9 olp (1 page)
18 April 1998Full accounts made up to 30 June 1997 (10 pages)
18 June 1997Return made up to 04/06/97; full list of members (6 pages)
21 April 1997Full accounts made up to 30 June 1996 (10 pages)
25 June 1996Return made up to 04/06/96; no change of members (4 pages)