James Heaney & Co.Limited

Company Name	James Heaney & Co.Limited
Company Status	Dissolved
Company Number	00719400
Category	Private Limited Company
Incorporation Date	27 March 1962(61 years, 8 months ago)
Dissolution Date	25 November 2008 (15 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mrs Karen Elizabeth McCarthy
Nationality	British
Status	Closed
Appointed	12 September 2006(44 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 2008)
Role	Company Director
Correspondence Address	18 East O Hills Close Sandy Lane Heswall Wirral CH60 5SZ Wales

Director Name	Atherton And Partners Limited (Corporation)
Status	Closed
Appointed	12 September 2006(44 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 November 2008)
Correspondence Address	19-21 Grange Mount Birkenhead Wirral CH43 4XN Wales

Director Name	Mr Ronald Alexander Lawrence
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(30 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2002)
Role	Chairman/Managing Director
Correspondence Address	24 Hoole Road Woodchurch Birkenhead Wirral CH49 7PE Wales

Director Name	Mr James Alfred Pinnington
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(30 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1997)
Role	Electrical Contractor
Correspondence Address	22 Waterpark Road Prenton Birkenhead Merseyside L42 8PW

Director Name	Mr Stephen James Pinnington
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(30 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1997)
Role	Optician
Country of Residence	England
Correspondence Address	Grafs Hay Badgers Set Caldy Wirral CH48 1QA Wales

Secretary Name	Mrs Joan Pinnington
Nationality	British
Status	Resigned
Appointed	27 July 1992(30 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	22 Waterpark Road Prenton Birkenhead Merseyside L42 8PW

Director Name	Mr Tonny Jacques Kerkhofs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(34 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 March 2006)
Role	Electrical Contractor
Correspondence Address	Deva School Lane Little Neston South Wirral Merseyside CH64 4DQ Wales

Secretary Name	Mr Tonny Jacques Kerkhofs
Nationality	British
Status	Resigned
Appointed	30 September 1997(35 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2006)
Role	Electrical Contractor
Correspondence Address	Deva School Lane Little Neston South Wirral Merseyside CH64 4DQ Wales

Director Name	Alfred McNair Booth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(40 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2006)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	No 6 Glenton Park Bull Hill Little Neston South Wirral CH64 4EZ Wales

Location

Registered Address	Grange House 19-21 Grange Mount Birkenhead Wirral CH43 4XN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 January 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
30 October 2008	Voluntary strike-off action has been suspended (1 page)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Application for striking-off (1 page)
28 April 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
16 October 2007	Return made up to 31/07/07; no change of members (6 pages)
12 June 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
27 September 2006	Return made up to 31/07/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
10 May 2006	Director resigned (1 page)
23 September 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
13 September 2005	Return made up to 31/07/05; full list of members (7 pages)
31 May 2005	Auditor's resignation (1 page)
4 February 2005	Full accounts made up to 31 January 2004 (13 pages)
8 September 2004	Return made up to 31/07/04; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 January 2003 (14 pages)
12 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Return made up to 19/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 70 prenton road west birkenhead wirral CH42 9PW (1 page)
4 September 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2001	Return made up to 19/08/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 September 2000	Return made up to 19/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/00 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1999	Return made up to 19/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Return made up to 19/08/97; full list of members (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Return made up to 19/08/96; change of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Return made up to 19/08/95; full list of members (6 pages)

James Heaney & Co.Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire