| Company Name | Healdan Limited |
|---|---|
| Directors | Colin Richard Clapham and David John Wright |
| Company Status | Dissolved |
| Company Number | 00136098 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1914(109 years, 11 months 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 | Mr Colin Richard Clapham |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(78 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Asst Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead Stoke By Nayland Colchester Essex CO6 4QF |
| Director Name | Mr David John Wright |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(78 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Correspondence Address | 45 Picton Way Caversham Reading Berkshire RG4 8NJ |
| Secretary Name | Mr Colin Richard Clapham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(78 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead Stoke By Nayland Colchester Essex CO6 4QF |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 1997 | Dissolved (1 page) |
|---|---|
| 2 April 1997 | Return of final meeting in a members' voluntary winding up (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: abford house 15 wilton road london SW1V 1LT (1 page) |
| 3 July 1996 | Declaration of solvency (3 pages) |
| 3 July 1996 | Ex res re specie (1 page) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |