Heath Estates,Limited(The)

00142478

Company Name	Heath Estates,Limited(The)
Directors	Bardsey Corporate Services Limited and Ultrafind Management Limited
Company Status	Dissolved
Company Number	00142478
Category	Private Limited Company
Incorporation Date	21 December 1915(108 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Bardsey Corporate Services Limited (Corporation)
Status	Current
Appointed	19 June 1992(76 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL

Secretary Name	London & European Secretarial Limited (Corporation)
Status	Current
Appointed	20 July 1993(77 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Correspondence Address	Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL

Director Name	Ultrafind Management Limited (Corporation)
Status	Current
Appointed	06 October 1994(78 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX

Director Name	Andrew Leslie Pennycuick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(76 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1993)
Role	Accountant/Company Secretary
Correspondence Address	4 Hartland Avenue Bedford Bedfordshire MK40 3BD

Director Name	Ian William Woodcock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(76 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 19 June 1992)
Role	Accountant
Correspondence Address	14 Mornington Avenue Bromley Kent BR1 2RF

Secretary Name	Andrew Leslie Pennycuick
Nationality	British
Status	Resigned
Appointed	22 May 1992(76 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1993)
Role	Company Director
Correspondence Address	4 Hartland Avenue Bedford Bedfordshire MK40 3BD

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1993 (30 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 June 2002	Dissolved (1 page)
17 May 2002	Liquidators statement of receipts and payments (5 pages)
20 March 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2001	Liquidators statement of receipts and payments (5 pages)
25 April 2001	Liquidators statement of receipts and payments (5 pages)
10 October 2000	Liquidators statement of receipts and payments (5 pages)
20 April 2000	Liquidators statement of receipts and payments (5 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
16 April 1999	Liquidators statement of receipts and payments (5 pages)
12 October 1998	Liquidators statement of receipts and payments (5 pages)
28 April 1998	Liquidators statement of receipts and payments (5 pages)
23 October 1997	Liquidators statement of receipts and payments (5 pages)
21 April 1997	Liquidators statement of receipts and payments (5 pages)
28 October 1996	Liquidators statement of receipts and payments (5 pages)
14 November 1995	Registered office changed on 14/11/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX (1 page)
17 October 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
17 October 1995	Ordinary resolution (2 pages)
17 October 1995	Appointment of a voluntary liquidator (2 pages)

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