Heron Electrical Contractors Limited

Company Name	Heron Electrical Contractors Limited
Company Status	Dissolved
Company Number	00504107
Category	Private Limited Company
Incorporation Date	4 February 1952(71 years, 2 months ago)
Dissolution Date	6 October 2020 (2 years, 5 months ago)
Previous Name	Heron Electrical Devices Limited

Business Activity

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

Directors

Secretary Name	Mrs Jayne Patricia Powell
Status	Closed
Appointed	12 December 2018(66 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Director Name	Mrs Jayne Patricia Powell
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2020(68 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 October 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF

Director Name	Ashley Kenrick Bell
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(40 years after company formation)
Appointment Duration	7 years, 8 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Holywell House 25 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HB

Director Name	Kenneth Bell
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(40 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Lough House Espley Morpeth Northumberland NE61 3DB

Director Name	Mr Howard Carlton Dawe
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(40 years after company formation)
Appointment Duration	16 years, 1 month (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenham Grange Fenham Le Moor Belford Northumberland NE70 7PN

Director Name	Peter Fozard
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(40 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1994)
Role	Company Director
Correspondence Address	28 Highcross Road Tynemouth North Shields Tyne & Wear NE30 3JE

Director Name	Mr Trevor James Marr
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(40 years after company formation)
Appointment Duration	5 years, 3 months (resigned 08 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broad Park Wardley Gateshead Tyne & Wear NE10 8HW

Secretary Name	Mr Peter John Stoker
Nationality	British
Status	Resigned
Appointed	28 January 1992(40 years after company formation)
Appointment Duration	5 years (resigned 01 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Secretary Name	Mr Gilbert Kevin Wrightson
Nationality	British
Status	Resigned
Appointed	01 February 1997(45 years after company formation)
Appointment Duration	19 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Mr John Knowlton Watson
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(48 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne. NE13 6BE

Director Name	Mr Alistair McLeod Leitch
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(53 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Mr Peter John Stoker
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(53 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	Mr Edward Francis Ayres
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(59 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

Director Name	Mr Keith Derek Adey
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(60 years after company formation)
Appointment Duration	8 years, 2 months (resigned 14 April 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne. NE13 6BE

Secretary Name	Mr Simon Scougall
Status	Resigned
Appointed	01 February 2016(64 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne. NE13 6BE

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(66 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne. NE13 6BE

Contact

Website	bellway.co.uk
Email address	[email protected]

Location

Registered Address	Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Bellway PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne. NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020 (1 page)
21 April 2020	First Gazette notice for voluntary strike-off (1 page)
14 April 2020	Application to strike the company off the register (1 page)
14 April 2020	Termination of appointment of Jason Michael Honeyman as a director on 14 April 2020 (1 page)
14 April 2020	Appointment of Mrs Jayne Patricia Powell as a director on 14 April 2020 (2 pages)
14 April 2020	Termination of appointment of Keith Derek Adey as a director on 14 April 2020 (1 page)
30 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
10 January 2020	Statement by Directors (1 page)
10 January 2020	Statement of capital on 10 January 2020 GBP 1.00 (3 pages)
10 January 2020	Solvency Statement dated 06/01/20 (1 page)
10 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
31 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
14 December 2018	Termination of appointment of Simon Scougall as a secretary on 12 December 2018 (1 page)
14 December 2018	Appointment of Mrs Jayne Patricia Powell as a secretary on 12 December 2018 (2 pages)
12 December 2018	Appointment of Mr Jason Michael Honeyman as a director on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of John Knowlton Watson as a director on 12 December 2018 (1 page)
1 August 2018	Termination of appointment of Edward Francis Ayres as a director on 31 July 2018 (1 page)
9 March 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 May 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
15 March 2016	Director's details changed for Mr Edward Francis Ayres on 14 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Edward Francis Ayres on 14 March 2016 (2 pages)
10 February 2016	Appointment of Mr Simon Scougall as a secretary on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016 (1 page)
10 February 2016	Appointment of Mr Simon Scougall as a secretary on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016 (1 page)
5 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (5 pages)
5 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (5 pages)
28 July 2015	Director's details changed for Mr Keith Derek Adey on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Keith Derek Adey on 28 July 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
2 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (5 pages)
2 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (5 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (5 pages)
26 November 2013	Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Knowlton Watson on 6 November 2013 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Appointment of Keith Derek Adey as a director (3 pages)
6 February 2012	Appointment of Keith Derek Adey as a director (3 pages)
3 February 2012	Termination of appointment of Alistair Leitch as a director (1 page)
3 February 2012	Termination of appointment of Alistair Leitch as a director (1 page)
9 August 2011	Appointment of Mr Edward Francis Ayres as a director (3 pages)
9 August 2011	Appointment of Mr Edward Francis Ayres as a director (3 pages)
1 August 2011	Termination of appointment of Peter Stoker as a director (1 page)
1 August 2011	Termination of appointment of Peter Stoker as a director (1 page)
1 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
6 February 2009	Return made up to 28/01/09; full list of members (4 pages)
6 February 2009	Return made up to 28/01/09; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 March 2008	Appointment terminated director howard dawe (1 page)
18 March 2008	Appointment terminated director howard dawe (1 page)
4 March 2008	Return made up to 28/01/08; full list of members (4 pages)
4 March 2008	Return made up to 28/01/08; full list of members (4 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
5 March 2007	Return made up to 28/01/07; full list of members (8 pages)
5 March 2007	Return made up to 28/01/07; full list of members (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
28 February 2006	Return made up to 28/01/06; full list of members (8 pages)
28 February 2006	Return made up to 28/01/06; full list of members (8 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
7 March 2005	Return made up to 28/01/05; full list of members (7 pages)
7 March 2005	Return made up to 28/01/05; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
4 March 2003	Return made up to 28/01/03; full list of members (7 pages)
4 March 2003	Return made up to 28/01/03; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
27 February 2002	Return made up to 28/01/02; full list of members (6 pages)
27 February 2002	Return made up to 28/01/02; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
12 March 2001	Return made up to 28/01/01; full list of members (10 pages)
12 March 2001	Return made up to 28/01/01; full list of members (10 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
1 March 2000	Return made up to 28/01/00; full list of members (9 pages)
1 March 2000	Return made up to 28/01/00; full list of members (9 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
25 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
25 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
1 March 1999	Return made up to 28/01/99; full list of members (11 pages)
1 March 1999	Return made up to 28/01/99; full list of members (11 pages)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
5 March 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 March 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
3 March 1997	Return made up to 28/01/97; full list of members (14 pages)
3 March 1997	Return made up to 28/01/97; full list of members (14 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
20 June 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
20 June 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
18 March 1996	Return made up to 28/01/96; full list of members (14 pages)
18 March 1996	Return made up to 28/01/96; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

Heron Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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