Company NameJohn Heaton Associates Limited
DirectorsEdward Hesketh and Philip Kent
Company StatusDissolved
Company Number01437718
CategoryPrivate Limited Company
Incorporation Date17 July 1979(44 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Edward Hesketh
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleTransport Manager
Correspondence Address77 Rookery Drive
Rainford
St Helens
Merseyside
WA11 8BA
Director NameMr Philip Kent
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleMechanic
Correspondence Address38 East Lancashire Road
St Helens
Merseyside
WA11 9AB
Secretary NameMr Edward Hesketh
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address77 Rookery Drive
Rainford
St Helens
Merseyside
WA11 8BA

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 June 1998Dissolved (1 page)
23 March 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
18 April 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 April 1997Appointment of a voluntary liquidator (1 page)
18 April 1997Statement of affairs (3 pages)
21 March 1997Registered office changed on 21/03/97 from: unit 14 sankey valley industrial estate junction lane newton le willows merseyside WA12 8DN (1 page)
17 January 1996Full accounts made up to 30 September 1995 (9 pages)
17 January 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 17/01/96
(6 pages)
13 July 1995Particulars of mortgage/charge (4 pages)