E. T. Heron And Co. Limited

Company Name	E. T. Heron And Co. Limited
Company Status	Dissolved
Company Number	01104554
Category	Private Limited Company
Incorporation Date	28 March 1973(51 years, 1 month ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Names	Nellcroft Printers Limited and Nellcroft Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(33 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mrs Janet Patricia Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Paddock Lodge Kinnerley Oswestry Salop SY10 8DB Wales

Director Name	Paul Daniel Marsden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	9 Cavendish Close Bicton Heath Shrewsbury Salop SY3 5PG Wales

Secretary Name	William Hugh Hatcher
Nationality	British
Status	Resigned
Appointed	23 October 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	5 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ Wales

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(33 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(36 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24.3k at £1	Impact Litho LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2022	First Gazette notice for voluntary strike-off (1 page)
25 July 2022	Application to strike the company off the register (3 pages)
3 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 26 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
8 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from 22 Westside Centre, London Road Colchester Essex CO3 8PH England to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from 22 Westside Centre, London Road Colchester Essex CO3 8PH England to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
12 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 24,274 (3 pages)
12 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 24,274 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 24,274 (3 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 24,274 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 24,274 (3 pages)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 24,274 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 29 November 2011 (1 page)
29 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 29 November 2011 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
15 December 2010	Termination of appointment of Andrew Page as a director (1 page)
15 December 2010	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
23 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
23 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
23 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
30 October 2008	Return made up to 23/10/08; full list of members (3 pages)
30 October 2008	Return made up to 23/10/08; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 November 2007	Return made up to 23/10/07; full list of members (2 pages)
22 November 2007	Location of register of members (1 page)
22 November 2007	Return made up to 23/10/07; full list of members (2 pages)
22 November 2007	Location of register of members (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
31 October 2006	Return made up to 23/10/06; full list of members (2 pages)
31 October 2006	Return made up to 23/10/06; full list of members (2 pages)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 November 2005	Return made up to 23/10/05; full list of members (2 pages)
3 November 2005	Return made up to 23/10/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 November 2004	Return made up to 23/10/04; full list of members (5 pages)
4 November 2004	Return made up to 23/10/04; full list of members (5 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 November 2003	Return made up to 23/10/03; full list of members (5 pages)
3 November 2003	Return made up to 23/10/03; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 November 2002	Return made up to 23/10/02; full list of members (5 pages)
26 November 2002	Return made up to 23/10/02; full list of members (5 pages)
16 October 2002	Company name changed nellcroft holdings LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed nellcroft holdings LIMITED\certificate issued on 16/10/02 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 November 2001	Return made up to 23/10/01; full list of members (5 pages)
6 November 2001	Return made up to 23/10/01; full list of members (5 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
7 November 2000	Return made up to 23/10/00; full list of members (5 pages)
7 November 2000	Return made up to 23/10/00; full list of members (5 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
5 November 1999	Return made up to 23/10/99; full list of members (6 pages)
5 November 1999	Return made up to 23/10/99; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 November 1998	Return made up to 23/10/98; full list of members (6 pages)
11 November 1998	Return made up to 23/10/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 November 1997	Return made up to 23/10/97; full list of members (5 pages)
19 November 1997	Location of register of members (1 page)
19 November 1997	Location of register of members (1 page)
19 November 1997	Return made up to 23/10/97; full list of members (5 pages)
8 January 1997	Full accounts made up to 31 March 1996 (13 pages)
8 January 1997	Full accounts made up to 31 March 1996 (13 pages)
29 October 1996	Return made up to 23/10/96; full list of members (5 pages)
29 October 1996	Return made up to 23/10/96; full list of members (5 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 November 1995	Return made up to 23/10/95; full list of members (14 pages)
28 November 1995	Return made up to 23/10/95; full list of members (14 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Director resigned (6 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Secretary resigned (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: lancaster house lancaster road shrewsbury shropshire SY1 3NY (1 page)
12 October 1995	New director appointed (4 pages)
12 October 1995	Secretary resigned (4 pages)
12 October 1995	Director resigned (6 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
12 October 1995	New secretary appointed (4 pages)
12 October 1995	New secretary appointed (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: lancaster house lancaster road shrewsbury shropshire SY1 3NY (1 page)
12 October 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
15 September 1995	Full accounts made up to 30 June 1995 (13 pages)
15 September 1995	Full accounts made up to 30 June 1995 (13 pages)
19 April 1995	Full group accounts made up to 30 June 1994 (18 pages)
19 April 1995	Full group accounts made up to 30 June 1994 (18 pages)

E. T. Heron And Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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