About

Registered Number: 00512191
Date of Incorporation: 10/10/1952 (71 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (6 years ago)
Registered Address: Blackfriars House 6th Floor, Parsonage, Manchester, M3 2JA,

 

Established in 1952, Heston Builders Merchants Ltd have registered office in Manchester. There is one director listed for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAREHAM, Lillian Mary N/A 08 December 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
AA - Annual Accounts 24 February 2017
CS01 - N/A 29 December 2016
SH01 - Return of Allotment of shares 29 December 2016
AA - Annual Accounts 29 July 2016
CH03 - Change of particulars for secretary 25 July 2016
CH01 - Change of particulars for director 25 July 2016
CH01 - Change of particulars for director 25 July 2016
AR01 - Annual Return 11 July 2016
CH01 - Change of particulars for director 11 July 2016
CH03 - Change of particulars for secretary 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AD01 - Change of registered office address 06 July 2016
MR04 - N/A 12 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 11 August 2015
AAMD - Amended Accounts 09 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 07 June 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 29 July 2011
MG01 - Particulars of a mortgage or charge 18 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 27 July 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 25 June 2009
395 - Particulars of a mortgage or charge 07 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 02 July 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 02 March 2007
287 - Change in situation or address of Registered Office 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
395 - Particulars of a mortgage or charge 18 July 2002
363s - Annual Return 15 July 2002
395 - Particulars of a mortgage or charge 22 May 2002
AA - Annual Accounts 20 May 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 09 August 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 June 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 07 July 1995
287 - Change in situation or address of Registered Office 11 December 1994
287 - Change in situation or address of Registered Office 11 December 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 02 April 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 30 July 1992
363b - Annual Return 06 September 1991
AA - Annual Accounts 15 August 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
288 - N/A 06 July 1989
288 - N/A 09 June 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 April 2009 Fully Satisfied

N/A

Deed of legal charge 11 July 2002 Outstanding

N/A

Deed of charge 03 May 2002 Outstanding

N/A

Mortgage 24 March 1980 Outstanding

N/A

Mortgage 24 March 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.