HEADEL & COMPANY (HEATHROW) LIMITED
Overview
| Company Name | HEADEL & COMPANY (HEATHROW) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01028662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEADEL & COMPANY (HEATHROW) LIMITED?
- (4531) /
Where is HEADEL & COMPANY (HEATHROW) LIMITED located?
| Registered Office Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADEL & COMPANY (HEATHROW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADEL & COMPANY (HILLINGDON) LIMITED | Jun 27, 1997 | Jun 27, 1997 |
| HEADEL AND COMPANY LIMITED | Oct 26, 1971 | Oct 26, 1971 |
What are the latest accounts for HEADEL & COMPANY (HEATHROW) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 1999 |
| Next Accounts Due On | May 31, 2000 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest annual return for HEADEL & COMPANY (HEATHROW) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEADEL & COMPANY (HEATHROW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed headel & company (hillingdon) li mited\certificate issued on 31/10/97 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed headel and company LIMITED\certificate issued on 27/06/97 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Apr 30, 1996 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Oct 31, 1995 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225(1) | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
Full accounts made up to Oct 31, 1994 | 15 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
Accounts for a small company made up to Oct 31, 1993 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Full accounts made up to Oct 31, 1992 | pages | AA | ||||||||||
Who are the officers of HEADEL & COMPANY (HEATHROW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROUT, Christopher Cyril | Secretary | 58 Ashbrook Road Old Windsor SL4 2NB Windsor Berkshire | British | 47446550001 | ||||||
| BARTON, Leslie Charles | Director | 57 Merton Avenue UB10 9BL Hillingdon Middlesex | British | 50329710001 | ||||||
| PROUT, Christopher Cyril | Director | 58 Ashbrook Road Old Windsor SL4 2NB Windsor Berkshire | British | 47446550001 | ||||||
| DELVES, John Charles Pardoe | Director | 3 The Chantry UB8 3RW Uxbridge Middlesex | British | 52676360001 | ||||||
| HAYWARD, Christopher Michael | Director | 55 Kyrle Road SW11 6BB London | British | 25534870001 | ||||||
| HEAPHY, John Valera | Director | 20 Silverdale Gardens UB3 3LN Hayes Middlesex | British | 6316100001 | ||||||
| NEAGLE, Peter James | Director | Swainswood Northend RG9 6LF Henley On Thames Oxfordshire | United Kingdom | English | 19756180001 | |||||
| RIPPINGALE, Clive Edwin | Director | 18 Coombe Gardens Hughenden HP14 4PB High Wycombe Buckinghamshire | British | 6316110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0