H HEATON LIMITED

Pearl Assurance House 319 Ballards Lane, London, N12 8LY
StatusDISSOLVED
Company No.00143011
CategoryPrivate Limited Company
Incorporated14 Feb 1916
Age108 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution15 Jun 2018
Years5 years, 11 months, 1 day

SUMMARY

H HEATON LIMITED is an dissolved private limited company with number 00143011. It was incorporated 108 years, 3 months, 2 days ago, on 14 February 1916 and it was dissolved 5 years, 11 months, 1 day ago, on 15 June 2018. The company address is Pearl Assurance House 319 Ballards Lane, London, N12 8LY.



People

INTERTRUST (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 13 Aug 2014

Current time on role 9 years, 9 months, 3 days

KALSBEEK, Maurice Alexander

Director

Managing Director

ACTIVE

Assigned on 01 Jul 2015

Current time on role 8 years, 10 months, 15 days

WILKINSON, Nicolas Paul

Director

Company Director

ACTIVE

Assigned on 01 Jul 2011

Current time on role 12 years, 10 months, 15 days

BURTON, Denise Patricia

Secretary

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 Jan 2011

Time on role 16 years

BURTON, Denise Patricia

Secretary

RESIGNED

Assigned on

Resigned on 28 Nov 1994

Time on role 29 years, 5 months, 18 days

HOPSTER, Michael John

Secretary

RESIGNED

Assigned on 01 Jan 2011

Resigned on 15 Dec 2011

Time on role 11 months, 14 days

LEWZEY, Elizabeth Honor

Secretary

RESIGNED

Assigned on 15 Dec 2011

Resigned on 13 Aug 2014

Time on role 2 years, 7 months, 29 days

BAKER, Peter Robert

Director

Director

RESIGNED

Assigned on 02 Aug 1993

Resigned on 30 Sep 1997

Time on role 4 years, 1 month, 28 days

BIDEL, Coral Suzanne

Director

Director

RESIGNED

Assigned on 13 Aug 2014

Resigned on 22 Oct 2015

Time on role 1 year, 2 months, 9 days

BOSS, Terence Steven James

Director

Director

RESIGNED

Assigned on

Resigned on 29 Apr 1994

Time on role 30 years, 17 days

BURTON, Denise Patricia

Director

Director

RESIGNED

Assigned on 12 Jul 1999

Resigned on 01 Jan 2011

Time on role 11 years, 5 months, 20 days

CLARKSON, Antoni Raymond

Director

Director

RESIGNED

Assigned on 18 Aug 1997

Resigned on 25 Sep 1998

Time on role 1 year, 1 month, 7 days

DUNCAN, Ian Alexander

Director

Director

RESIGNED

Assigned on

Resigned on 12 Jul 1999

Time on role 24 years, 10 months, 4 days

DYKES, Alan

Director

Director

RESIGNED

Assigned on 01 Apr 1994

Resigned on 06 May 1997

Time on role 3 years, 1 month, 5 days

FLANAGAN, Paul Edward

Director

Chartered Secretary

RESIGNED

Assigned on 30 Nov 2007

Resigned on 08 Apr 2011

Time on role 3 years, 4 months, 8 days

HOPSTER, Michael John

Director

Chartered Secretary

RESIGNED

Assigned on 30 Nov 2007

Resigned on 15 Dec 2011

Time on role 4 years, 15 days

HOUGHTON, Paul David

Director

Operations Dir

RESIGNED

Assigned on 29 Apr 1996

Resigned on 31 Jul 2002

Time on role 6 years, 3 months, 2 days

HUMPRIES, Michael Rodney

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jul 1993

Time on role 30 years, 9 months, 16 days

JAFFE, Daniel Marc Richard

Director

Director

RESIGNED

Assigned on 13 Aug 2014

Resigned on 30 Jun 2015

Time on role 10 months, 17 days

JONES, Ronald Cadrex

Director

Director

RESIGNED

Assigned on 14 Apr 1997

Resigned on 30 May 2007

Time on role 10 years, 1 month, 16 days

LEWZEY, Elizabeth Honor

Director

Accountant

RESIGNED

Assigned on 08 Apr 2011

Resigned on 30 Sep 2014

Time on role 3 years, 5 months, 22 days

MARCHANT, Richard Norman

Director

Director/Company Secretary

RESIGNED

Assigned on

Resigned on 29 Apr 1994

Time on role 30 years, 17 days

O REILLY, Peter

Director

Director

RESIGNED

Assigned on 15 Apr 1996

Resigned on 26 Jun 1998

Time on role 2 years, 2 months, 11 days

PATON, Brian

Director

Director

RESIGNED

Assigned on

Resigned on 02 Jan 1993

Time on role 31 years, 4 months, 14 days

PORTER, Norman Charles

Director

Company Secretary

RESIGNED

Assigned on 30 May 2007

Resigned on 30 Nov 2007

Time on role 6 months

READING, Anthony John

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jan 1994

Time on role 30 years, 4 months, 15 days

REEVE, Thomas C.

Director

Corporate

RESIGNED

Assigned on 01 Jul 2011

Resigned on 04 Feb 2015

Time on role 3 years, 7 months, 3 days

SEDGWICK, Robert

Director

Director

RESIGNED

Assigned on

Resigned on 02 Jan 1995

Time on role 29 years, 4 months, 14 days

SMITH, Brian Frederick

Director

Director

RESIGNED

Assigned on

Resigned on 02 Jan 1995

Time on role 29 years, 4 months, 14 days

SOUTHALL, John Norman

Director

Director

RESIGNED

Assigned on

Resigned on 26 Jun 1998

Time on role 25 years, 10 months, 20 days

STARK, John David Sinclair

Director

Director

RESIGNED

Assigned on

Resigned on 29 Apr 1996

Time on role 28 years, 17 days

SWAIN, Malcolm Terence

Director

Director

RESIGNED

Assigned on 14 Nov 1996

Resigned on 19 Nov 1996

Time on role 5 days

WAGSTAFF, Neil Philip

Director

Director

RESIGNED

Assigned on 18 Apr 1994

Resigned on 01 Mar 1996

Time on role 1 year, 10 months, 13 days

WALKER, John James

Director

Director

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 15 days

WATTS, Nigel James

Director

Director

RESIGNED

Assigned on 10 Jun 1996

Resigned on 31 Jan 1999

Time on role 2 years, 7 months, 21 days

WEBBER, Simon Milton

Director

Director

RESIGNED

Assigned on 22 Mar 1999

Resigned on 30 Apr 1999

Time on role 1 month, 8 days

WHITWORTH, Derek Charles

Director

Director

RESIGNED

Assigned on 02 Jan 1994

Resigned on 31 Dec 1995

Time on role 1 year, 11 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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