| Company Name | Heavisides Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01380639 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1978(45 years, 9 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Secretary Name | Mr John Howard Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Skottowe Crescent Great Ayton Middlesbrough Cleveland TS9 6DS |
| Director Name | Mr John Howard Whitehead |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 October 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Skottowe Crescent Great Ayton Middlesbrough Cleveland TS9 6DS |
| Director Name | Mr Michael Derek French |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 October 2008) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | Brock House 16 West End Sedgefield County Durham TS21 2BS |
| Director Name | Colin Benstead |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | Stone Court Scugdale Road, Swainby Northallerton North Yorkshire DL6 3DP |
| Director Name | Lady Maureen Marie Harrison |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | Stearsby Hill Stearsby York North Yorkshire YO6 4SA |
| Director Name | Sir Robert Colin Harrison |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 28 February 2006) |
| Role | Chairman & Managing Director |
| Correspondence Address | Stearsby Hall Stearsby York North Yorkshire YO61 4SA |
| Director Name | Judith May Standing |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | 28 Maidenhead Road Stratford Upon Avon Warwickshire CV37 6XS |
| Director Name | Mr William Alexander Rodgers |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2003(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 June 2007) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT |
Location
| Registered Address | C/O Harrison Packaging Easter Park Earlsway Teesside Ind Estate Thornaby Stockton TS17 9NT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2008 | Application for striking-off (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 19 July 2007 | Resolutions
|
| 14 July 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 2 July 2007 | Director resigned (1 page) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Return made up to 31/12/06; full list of members
|
| 5 March 2007 | Auditor's resignation (1 page) |
| 8 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 10 February 2006 | Return made up to 31/12/05; full list of members
|
| 14 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 February 2005 | Return made up to 31/12/04; full list of members
|
| 2 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 21 July 2004 | Return made up to 31/12/03; full list of members
|
| 4 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members
|
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: john harrison (stockton) LIMITED portrack lane stockton on tees cleveland TS18 2RE (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 6 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 November 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 26 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 21 April 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 11 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 26 July 1978 | Certificate of incorporation (1 page) |