Heal Furniture Limited

Company Name	Heal Furniture Limited
Directors	Fiona Anne Murray Wood and Andrea Warden
Company Status	Active
Company Number	00177843
Category	Private Limited Company
Incorporation Date	15 November 1921(102 years, 6 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	Mrs Fiona Anne Murray Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(80 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Roehampton Lane London SW15 5LS

Secretary Name	Mrs Fiona Anne Murray Wood
Nationality	British
Status	Current
Appointed	17 October 2002(80 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Roehampton Lane London SW15 5LS

Director Name	Andrea Warden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(82 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Durliston Ravenslea Road Wandsworth Common London SW12 8SB

Director Name	Paul Clarke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(69 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 October 2002)
Role	Finance Director
Correspondence Address	3 The Grange Enborne Street Newbury Berkshire RG14 6RJ

Director Name	John Christopher Davies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(69 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 1998)
Role	Buying Director
Correspondence Address	15 Curzon Road Ealing London W5 1NE

Director Name	Colin Frederick Pilgrim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(69 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	90 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	24 July 1991(69 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	3 The Grange Enborne Street Newbury Berkshire RG14 6RJ

Location

Registered Address	The Heal's Building 196 Tottenham Court Road London W1T 7LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2005 (19 years, 1 month ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	7 August 2016 (overdue)

Filing History

31 May 2016	Restoration by order of the court (3 pages)
27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
1 February 2006	Application for striking-off (1 page)
4 November 2005	Accounts for a dormant company made up to 25 March 2005 (4 pages)
10 August 2005	Return made up to 24/07/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 26 March 2004 (4 pages)
19 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Return made up to 24/07/04; full list of members (7 pages)
24 January 2004	Accounts for a dormant company made up to 28 March 2003 (4 pages)
11 August 2003	Return made up to 24/07/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 29 March 2002 (4 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
24 October 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
11 December 2001	Accounts for a dormant company made up to 30 March 2001 (4 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
20 January 2001	Accounts for a dormant company made up to 25 March 2000 (4 pages)
7 August 2000	Return made up to 24/07/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 27 March 1999 (4 pages)
6 August 1999	Return made up to 24/07/99; full list of members (7 pages)
28 January 1999	Accounts for a dormant company made up to 28 March 1998 (4 pages)
21 August 1998	Return made up to 24/07/98; full list of members (7 pages)
8 April 1998	Director resigned (1 page)
3 February 1998	Accounts for a dormant company made up to 29 March 1997 (4 pages)
21 August 1997	Return made up to 24/07/97; full list of members (8 pages)
3 January 1997	Accounts for a dormant company made up to 30 March 1996 (4 pages)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 1995	Accounts for a dormant company made up to 25 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)

Heal Furniture Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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