Company information:
Heatek Labone Cadel Limited (No: 01619921)
Address: C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 03-Apr-1982
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 02-Dec-2021
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Jul-2017 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2010 To: Jul-2017 )
Resigned Director: PETER COOPER ( DOB: Dec-1940 From: Aug-1991 To: Jul-1996 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Dec-2010 To: Dec-2013 )
Resigned Director: PATRICK WALLACE DONOVAN ( DOB: Oct-1948 From: Sep-1996 To: Sep-2002 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jul-2017 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Dec-2010 To: Feb-2013 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: May-2001 To: May-2006 )
Resigned Director: ALAN DOUGLAS MILNE ( DOB: Jan-1947 From: Apr-1989 To: May-2001 )
Resigned Director: JOHN RODERICK MURRAY ( DOB: May-1960 From: May-2006 To: Jan-2011 )
Resigned Director: GAVIN SLARK ( DOB: Apr-1965 From: Jan-2006 To: Jan-2011 )
Resigned Director: PETER SCOTT WOOD ( DOB: Apr-1947 From: Sep-2003 To: Jan-2006 )
Resigned Secretary: JOHN EDGAR BAKER ( DOB: May-1941 From: Jul-1995 To: Mar-2000 )
Resigned Secretary: UTE SUSE BALL ( DOB: Jan-1961 From: Feb-2007 To: Feb-2011 )
Resigned Secretary: JEREMY COLIN EASTWOOD ( DOB: Sep-1953 From: Apr-2000 To: Mar-2002 )
Resigned Secretary: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964 From: Jan-2003 To: Nov-2006 )
Resigned Secretary: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Mar-2002 To: Jan-2003 )
Resigned Secretary: DAVID JOHNS ( DOB: Aug-1943 From: Aug-1991 To: Jun-1995 )
Resigned Secretary: JOHN RODERICK MURRAY ( DOB: May-1960 From: Nov-2006 To: Feb-2007 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Feb-2011 To: Sep-2014 )
Persons of Significant Control:
Zenith Plumbpoint Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)