E. T. HERON AND CO. LIMITED
Company is dissolved
General Information
NAME
E. T. HERON AND CO. LIMITED
COMPANY NUMBER
01104554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/1973
(51 years and 9 months old)
WEBSITE
WYNDEHAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/06/1988
16/10/2002
NELLCROFT HOLDINGS LIMITED
View all previous names
COLCHESTER
CO3 8PH
18 Westside Centre
London Road
Stanway
COLCHESTER
CO3 8PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT LITHO LIMITED | Company is dissolved | View Report |
| E. T. HERON AND CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Company Secretary Paul George Utting (906555096) Appointed |
| 02/02/2023 | New Company Secretary Paul George Utting (906555096) Appointed |
| 05/01/2023 | New Company Secretary Paul George Utting (906555096) Appointed |
Credit Risk Overview
Want to learn more about E. T. HERON AND CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. T. HERON AND CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. T. HERON AND CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 11 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Company Secretary Paul George Utting (906555096) Appointed |
| 02/02/2023 | New Company Secretary Paul George Utting (906555096) Appointed |
| 05/01/2023 | New Company Secretary Paul George Utting (906555096) Appointed |
| 15/12/2022 | New Company Secretary Paul George Utting (906555096) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 06/10/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | Zoe Repman (914643089) has left the board |
| 17/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/08/2016 | Change in Reg. Office |
| 17/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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