Heatons Bathrooms Limited

Company Name	Heatons Bathrooms Limited
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	02004316
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(13 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(13 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(14 years after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Ian Robert Charles Hancox
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 1993)
Role	Operations Director
Correspondence Address	38 Blackbrook Road Lodge Moor Sheffield South Yorkshire S10 4LQ

Director Name	Robert Keith Jenkinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1996)
Role	Managing Director
Correspondence Address	28 Berrington Close Doncaster South Yorkshire DN4 9JB

Director Name	David Robert Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	5 Tong Lane Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr John Percy Ward
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1996)
Role	Accountant
Correspondence Address	41 Worrygoose Lane Whiston Rotherham South Yorkshire S6 4AB

Secretary Name	Mr John Percy Ward
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	41 Worrygoose Lane Whiston Rotherham South Yorkshire S6 4AB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 1999)
Role	CS
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	David Thomas Sykes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 1996)
Role	Company Director
Correspondence Address	The Old Rectory 80 Barnsley Road Upper Cumberworth Huddersfield West Yorkshire HD8 8NN

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	25 September 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	1 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 October 2001	Dissolved (1 page)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: po box 572 woodlands 21 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
11 August 2000	Appointment of a voluntary liquidator (2 pages)
2 August 2000	Declaration of solvency (3 pages)
2 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 1 January 2000 (8 pages)
31 January 2000	Return made up to 31/12/99; no change of members (11 pages)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
20 January 1999	Return made up to 31/12/98; no change of members (9 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roysdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
13 August 1998	New director appointed (3 pages)
17 July 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
16 July 1998	New director appointed (4 pages)
15 July 1998	Director resigned (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowerby bridge halifax west yorkshire HX6 3DA (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
14 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
25 February 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Return made up to 31/12/96; no change of members (9 pages)
17 June 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
30 May 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 January 1996	Return made up to 31/12/95; no change of members (10 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
4 October 1995	Registered office changed on 04/10/95 from: denby way euroway industrial estate hellaby rotherham S66 8HR (1 page)
2 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	New director appointed (8 pages)
28 September 1995	New secretary appointed (8 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	Secretary resigned (4 pages)
10 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Heatons Bathrooms Limited

Business Activity

Directors

Location

Accounts

Filing History

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