| Company Name | Heathgate House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00255846 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1931(93 years, 1 month ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | Sayers (Confectioners) Limited |
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 Alastair George Clark |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(60 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copse Mile Path Hook Heath Woking GU22 0JL |
| Director Name | Alan Dalziel Frew |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(62 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 15 September 2015) |
| Role | Secretary |
| Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
| Secretary Name | Alan Dalziel Frew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(62 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 15 September 2015) |
| Role | Secretary |
| Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
| Director Name | Derek Robert James Stewart |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(60 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
| Secretary Name | Derek Robert James Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(60 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Restoration by order of the court (3 pages) |
| 29 September 2014 | Restoration by order of the court (3 pages) |
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Restoration by order of the court (4 pages) |
| 20 July 2010 | Restoration by order of the court (4 pages) |
| 13 April 1997 | Dissolved (1 page) |
| 13 April 1997 | Dissolved (1 page) |
| 13 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 October 1996 | Declaration of solvency (3 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: united biscuit hq church street west drayton middx UB7 7PR (1 page) |
| 3 October 1996 | Declaration of solvency (3 pages) |
| 3 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: united biscuit hq church street west drayton middx UB7 7PR (1 page) |
| 15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 13 June 1996 | Return made up to 18/05/96; no change of members (6 pages) |
| 13 June 1996 | Return made up to 18/05/96; no change of members (6 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 4 September 1995 | Return made up to 18/05/95; no change of members (6 pages) |
| 4 September 1995 | Return made up to 18/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (109 pages) |
| 15 July 1994 | Return made up to 18/05/94; full list of members
|
| 15 July 1994 | Return made up to 18/05/94; full list of members
|