| Company Name | Heal Fabrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00366234 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1941(83 years, 1 month ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 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 | Closed |
| Appointed | 17 October 2002(61 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 June 2006) |
| 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 | Closed |
| Appointed | 17 October 2002(61 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 June 2006) |
| 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 | Closed |
| Appointed | 02 August 2004(63 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 June 2006) |
| 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(50 years, 4 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(50 years, 4 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(50 years, 4 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(50 years, 4 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 Heals 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 |
Accounts
| Latest Accounts | 25 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 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) |
| 12 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) |
| 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
|
| 20 January 2001 | Accounts for a dormant company made up to 25 March 2000 (4 pages) |
| 15 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) |
| 19 September 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) |
| 20 September 1996 | Return made up to 24/07/96; full list of members (7 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 25 March 1995 (4 pages) |