About

Registered Number: 00706526
Date of Incorporation: 26/10/1961 (63 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 7 months ago)
Registered Address: 12 West Street, Ware, SG12 9EE,

 

G.P.Heath & Son Ltd was registered on 26 October 1961 with its registered office in Ware. Heath, Alan Bertram, Heath, Raymond George Harold are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Alan Bertram N/A 28 June 2001 1
HEATH, Raymond George Harold N/A 28 June 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 15 January 2020
CS01 - N/A 09 December 2019
AD01 - Change of registered office address 10 June 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 24 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 13 December 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 10 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 05 September 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 04 December 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 22 September 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 23 November 1992
363s - Annual Return 13 December 1991
AA - Annual Accounts 23 September 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 17 December 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 19 February 1990
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
288 - N/A 09 June 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 08 September 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
287 - Change in situation or address of Registered Office 24 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 November 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.