| Company Name | W.N.Heaton & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00530744 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1954(70 years, 1 month ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Norman Heaton |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(37 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 19 August 2014) |
| Role | Builder |
| Correspondence Address | 25 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UW |
| Director Name | Mrs Violet Heaton |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(37 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 19 August 2014) |
| Role | Secretary |
| Correspondence Address | 25 Sunderland Road Sunderland Tyne & Wear SR6 7UW |
| Secretary Name | Mrs Violet Heaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(37 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 25 Sunderland Road Sunderland Tyne & Wear SR6 7UW |
| Director Name | John Robert Heaton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(37 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 August 1995) |
| Role | Accountant |
| Correspondence Address | 5a Bywell Road Cleadon Tyne & Wear SR6 7QT |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 5 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | Restoration by order of the court (3 pages) |
| 29 October 2013 | Restoration by order of the court (3 pages) |
| 22 January 1998 | Dissolved (1 page) |
| 22 January 1998 | Dissolved (1 page) |
| 22 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 October 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 19 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 19 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 7 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 1995 | Resolutions
|
| 30 October 1995 | Resolutions
|
| 30 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 30 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: valley house hendon valley road sunderland tyne and wear SR2 8BS (1 page) |
| 18 October 1995 | Registered office changed on 18/10/95 from: valley house hendon valley road sunderland tyne and wear SR2 8BS (1 page) |
| 14 September 1995 | Director resigned (2 pages) |
| 14 September 1995 | Director resigned (2 pages) |