Company NameW.N.Heaton & Son Limited
Company StatusDissolved
Company Number00530744
CategoryPrivate Limited Company
Incorporation Date22 March 1954(66 years, 8 months ago)
Dissolution Date19 August 2014 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Robert Norman Heaton
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(37 years, 8 months after company formation)
Appointment Duration22 years, 8 months (closed 19 August 2014)
RoleBuilder
Correspondence Address25 Sunderland Road
Cleadon
Sunderland
Tyne & Wear
SR6 7UW
Director NameMrs Violet Heaton
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(37 years, 8 months after company formation)
Appointment Duration22 years, 8 months (closed 19 August 2014)
RoleSecretary
Correspondence Address25 Sunderland Road
Sunderland
Tyne & Wear
SR6 7UW
Secretary NameMrs Violet Heaton
NationalityBritish
StatusClosed
Appointed04 December 1991(37 years, 8 months after company formation)
Appointment Duration22 years, 8 months (closed 19 August 2014)
RoleCompany Director
Correspondence Address25 Sunderland Road
Sunderland
Tyne & Wear
SR6 7UW
Director NameJohn Robert Heaton
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(37 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 August 1995)
RoleAccountant
Correspondence Address5a Bywell Road
Cleadon
Tyne & Wear
SR6 7QT

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts5 April 1994 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
29 October 2013Restoration by order of the court (3 pages)
22 January 1998Dissolved (1 page)
22 October 1997Liquidators statement of receipts and payments (5 pages)
22 October 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
22 October 1997Liquidators' statement of receipts and payments (5 pages)
19 May 1997Liquidators statement of receipts and payments (5 pages)
19 May 1997Liquidators' statement of receipts and payments (5 pages)
7 November 1996Liquidators statement of receipts and payments (5 pages)
7 November 1996Liquidators' statement of receipts and payments (5 pages)
30 October 1995Appointment of a voluntary liquidator (2 pages)
30 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 October 1995Registered office changed on 18/10/95 from: valley house hendon valley road sunderland tyne and wear SR2 8BS (1 page)
14 September 1995Director resigned (2 pages)