Company NameHeathgate House Limited
Company StatusDissolved
Company Number00255846
CategoryPrivate Limited Company
Incorporation Date20 April 1931(93 years, 1 month ago)
Dissolution Date15 September 2015 (8 years, 8 months ago)
Previous NameSayers (Confectioners) Limited

Business Activity

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

Directors

Director NameMr Alastair George Clark
Date of BirthJune 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1991(60 years, 1 month after company formation)
Appointment Duration24 years, 4 months (closed 15 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copse
Mile Path Hook Heath
Woking
GU22 0JL
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1994(62 years, 9 months after company formation)
Appointment Duration21 years, 8 months (closed 15 September 2015)
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameAlan Dalziel Frew
NationalityBritish
StatusClosed
Appointed01 January 1994(62 years, 9 months after company formation)
Appointment Duration21 years, 8 months (closed 15 September 2015)
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Director NameDerek Robert James Stewart
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(60 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Secretary NameDerek Robert James Stewart
NationalityBritish
StatusResigned
Appointed18 May 1991(60 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2014Restoration by order of the court (3 pages)
29 September 2014Restoration by order of the court (3 pages)
15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
20 July 2010Restoration by order of the court (4 pages)
20 July 2010Restoration by order of the court (4 pages)
13 April 1997Dissolved (1 page)
13 April 1997Dissolved (1 page)
13 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
13 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
3 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 1996Appointment of a voluntary liquidator (1 page)
3 October 1996Declaration of solvency (3 pages)
3 October 1996Registered office changed on 03/10/96 from: united biscuit hq church street west drayton middx UB7 7PR (1 page)
3 October 1996Declaration of solvency (3 pages)
3 October 1996Appointment of a voluntary liquidator (1 page)
3 October 1996Registered office changed on 03/10/96 from: united biscuit hq church street west drayton middx UB7 7PR (1 page)
15 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 June 1996Return made up to 18/05/96; no change of members (6 pages)
13 June 1996Return made up to 18/05/96; no change of members (6 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 September 1995Return made up to 18/05/95; no change of members (6 pages)
4 September 1995Return made up to 18/05/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (109 pages)
15 July 1994Return made up to 18/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 July 1994Return made up to 18/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)