H HEATON LIMITED - LONDON
Overview
H HEATON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H HEATON LIMITED was incorporated 108 years ago on 14/02/1916 and has the registered number: 00143011. The accounts status is DORMANT.
H HEATON LIMITED was incorporated 108 years ago on 14/02/1916 and has the registered number: 00143011. The accounts status is DORMANT.
H HEATON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 03/01/2015 |
Registered Office
PEARL ASSURANCE HOUSE 319
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-08-13 | CURRENT | ||
| MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 2011-07-01 | CURRENT |
| MR MAURICE KALSBEEK | Feb 1977 | Dutch | Director | 2015-07-01 | CURRENT |
| NIGEL JAMES WATTS | Apr 1959 | British | Director | 1996-06-10 UNTIL 1999-01-31 | RESIGNED |
| RICHARD NORMAN MARCHANT | British | Director | RESIGNED | ||
| MR DEREK CHARLES WHITWORTH | May 1959 | British | Director | 1994-01-02 UNTIL 1995-12-31 | RESIGNED |
| SIMON MILTON WEBBER | Dec 1962 | British | Director | 1999-03-22 UNTIL 1999-04-30 | RESIGNED |
| NEIL PHILIP WAGSTAFF | Jul 1963 | British | Director | 1994-04-18 UNTIL 1996-03-01 | RESIGNED |
| BRIAN PATON | Apr 1947 | British | Director | RESIGNED | |
| PETER O REILLY | Oct 1957 | British | Director | 1996-04-15 UNTIL 1998-06-26 | RESIGNED |
| JOHN NORMAN SOUTHALL | Aug 1944 | British | Director | RESIGNED | |
| ANTHONY JOHN READING | Aug 1943 | British | Director | RESIGNED | |
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2007-05-30 UNTIL 2007-11-30 | RESIGNED |
| BRIAN FREDERICK SMITH | Apr 1935 | British | Director | RESIGNED | |
| ROBERT SEDGWICK | Nov 1935 | British | Director | RESIGNED | |
| THOMAS C. REEVE | Jun 1957 | American | Director | 2011-07-01 UNTIL 2015-02-04 | RESIGNED |
| MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-01-01 UNTIL 2011-01-01 | RESIGNED |
| ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2014-08-13 | RESIGNED | ||
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | RESIGNED | |
| PETER ROBERT BAKER | Oct 1944 | British | Director | 1993-08-02 UNTIL 1997-09-30 | RESIGNED |
| PAUL EDWARD FLANAGAN | Jun 1963 | British | Director | 2007-11-30 UNTIL 2011-04-08 | RESIGNED |
| MICHAEL JOHN HOPSTER | Jan 1974 | British | Director | 2007-11-30 UNTIL 2011-12-15 | RESIGNED |
| PAUL DAVID HOUGHTON | Mar 1952 | British | Director | 1996-04-29 UNTIL 2002-07-31 | RESIGNED |
| MS ELIZABETH HONOR LEWZEY | Nov 1955 | British | Director | 2011-04-08 UNTIL 2014-09-30 | RESIGNED |
| RONALD CADREX JONES | Apr 1951 | British | Director | 1997-04-14 UNTIL 2007-05-30 | RESIGNED |
| MICHAEL RODNEY HUMPRIES | Nov 1936 | British | Director | RESIGNED | |
| ALAN DYKES | Oct 1958 | British | Director | 1994-04-01 UNTIL 1997-05-06 | RESIGNED |
| IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | RESIGNED | |
| JOHN JAMES WALKER | Jun 1948 | British | Director | RESIGNED | |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2014-08-13 UNTIL 2015-10-22 | RESIGNED |
| ANTONI RAYMOND CLARKSON | Sep 1955 | British | Director | 1997-08-18 UNTIL 1998-09-25 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 1999-07-12 UNTIL 2011-01-01 | RESIGNED |
| TERENCE STEVEN JAMES BOSS | Apr 1949 | British | Director | RESIGNED | |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2014-08-13 UNTIL 2015-06-30 | RESIGNED |
| JOHN DAVID SINCLAIR STARK | Apr 1939 | British | Director | RESIGNED | |
| MR MALCOLM TERENCE SWAIN | Jul 1953 | British | Director | 1996-11-14 UNTIL 1996-11-19 | RESIGNED |