Company NameHeal Furniture Limited
DirectorsFiona Anne Murray Wood and Andrea Warden
Company StatusActive
Company Number00177843
CategoryPrivate Limited Company
Incorporation Date15 November 1921(98 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Fiona Anne Murray Wood
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(80 years, 11 months after company formation)
Appointment Duration17 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address27 Roehampton Lane
London
SW15 5LS
Secretary NameMrs Fiona Anne Murray Wood
NationalityBritish
StatusCurrent
Appointed17 October 2002(80 years, 11 months after company formation)
Appointment Duration17 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address27 Roehampton Lane
London
SW15 5LS
Director NameAndrea Warden
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2004(82 years, 9 months after company formation)
Appointment Duration16 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDurliston Ravenslea Road
Wandsworth Common
London
SW12 8SB
Director NamePaul Clarke
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(69 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 October 2002)
RoleFinance Director
Correspondence Address3 The Grange
Enborne Street
Newbury
Berkshire
RG14 6RJ
Director NameJohn Christopher Davies
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(69 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 March 1998)
RoleBuying Director
Correspondence Address15 Curzon Road
Ealing
London
W5 1NE
Director NameColin Frederick Pilgrim
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(69 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 May 2004)
RoleManaging Director
Correspondence Address90 Cromwell Avenue
Highgate
London
N6 5HQ
Secretary NamePaul Clarke
NationalityBritish
StatusResigned
Appointed24 July 1991(69 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 October 2002)
RoleCompany Director
Correspondence Address3 The Grange
Enborne Street
Newbury
Berkshire
RG14 6RJ

Location

Registered AddressThe Heal'S Building
196 Tottenham Court Road
London
W1T 7LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts25 March 2005 (15 years, 6 months ago)
Next Accounts Due31 January 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due7 August 2016 (overdue)

Filing History

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