| Company Name | McClymont Heaton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01136629 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1973(50 years, 7 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mrs Cherry Anne Heaton |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(17 years, 4 months after company formation) |
| Appointment Duration | 17 years (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA |
| Secretary Name | Mrs Cherry Anne Heaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(17 years, 4 months after company formation) |
| Appointment Duration | 17 years (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA |
| Director Name | Mr Stephen Francis Bernard Heaton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(17 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 29 August 2006) |
| Role | Company Director |
| Correspondence Address | Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA |
Location
| Registered Address | C/O Michael Craig Consultancy Bramhall House 14 Ack Lane East Bramhall Stockport Cheshire SK7 2BY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,251 |
| Cash | £16,937 |
| Current Liabilities | £686 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 8 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 17 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 29 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: c/o michael craig consultancy 27 bramhall lane south bramhall cheshire SK7 2DN (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 February 1999 | Return made up to 01/02/99; full list of members
|
| 17 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 February 1998 | Return made up to 01/02/98; no change of members (7 pages) |
| 13 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 7 February 1997 | Return made up to 01/02/97; no change of members (5 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 17 February 1996 | Return made up to 01/02/96; full list of members (11 pages) |
| 28 June 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 268 wellington road south stockport cheshire SK2 6ND (1 page) |
| 30 May 1975 | Annual return made up to 14/03/75 (8 pages) |
| 27 September 1973 | Incorporation (13 pages) |