| Company Name | W. Heppell & Sons Limited |
|---|---|
| Directors | Andrew Heppell and William Heppell |
| Company Status | Dissolved |
| Company Number | 02095964 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1987(37 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Andrew Heppell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Roofer Slater Tiler |
| Correspondence Address | Chapel House Allensford Consett County Durham DH8 9BA |
| Director Name | Mr William Heppell |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Roofing Contractor |
| Correspondence Address | 8 Newbury Drive Shotley Bridge Consett County Durham DH8 0NX |
| Secretary Name | Mr Andrew Heppell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1995(8 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Chapel House Allensford Consett County Durham DH8 9BA |
| Director Name | Michael Heppell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 December 1995) |
| Role | Roofer Slater Tiler |
| Correspondence Address | 31 Ashfield Shotley Bridge Consett County Durham DH8 0RF |
| Secretary Name | Michael Heppell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 December 1995) |
| Role | Company Director |
| Correspondence Address | 31 Ashfield Shotley Bridge Consett County Durham DH8 0RF |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£133,821 |
| Cash | £1 |
| Current Liabilities | £175,944 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 14 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2006 | Resolutions
|
| 6 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2006 | Statement of affairs (9 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: main street crookhall consett co.durham. DH8 7NE (1 page) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members
|
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 November 1997 | Return made up to 31/10/97; no change of members
|
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 15 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 20 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |