Heaths Holdings Limited

00434514

Company Name	Heaths Holdings Limited
Company Status	Dissolved
Company Number	00434514
Category	Private Limited Company
Incorporation Date	5 May 1947(77 years ago)
Dissolution Date	3 August 1999 (24 years, 9 months ago)
Previous Name	Heaths Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Malcolm Victor Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 03 August 1999)
Role	Company Director
Correspondence Address	7 Orchard Villas Chislehurst Kent BR7 6PX

Director Name	Trevor Martin Heath
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 03 August 1999)
Role	Director/Company Secretary
Correspondence Address	31 Romney Drive Bromley Kent BR1 2TE

Secretary Name	Trevor Martin Heath
Nationality	British
Status	Closed
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 03 August 1999)
Role	Company Director
Correspondence Address	31 Romney Drive Bromley Kent BR1 2TE

Director Name	Gerrid Mark Heath
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(49 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 August 1999)
Role	Builder
Correspondence Address	16 Senacre Lane Maidstone Kent ME15 8HB

Director Name	Cyril Waldron Heath
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Mile Post Cottage Beneden Road Biddenden Kent TN27 8BX

Director Name	Derek Gordon Heath
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	40 Avenue Road Bexleyheath Kent DA7 4EG

Director Name	Edgar Victor Heath
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Woodins Church Road Hartley Kent DA3 8DJ

Director Name	Gerrid Mark Heath
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Builder
Correspondence Address	16 Senacre Lane Maidstone Kent ME15 8HB

Director Name	Kenneth James Victor Heath
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	26 Hayes Lane Bromley Kent BR2 9EB

Director Name	Michael Stewart Heath
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Electrician
Correspondence Address	40 Avenue Road Bexleyheath Kent DA7 4EG

Director Name	Stanley Albert William Heath
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	2 Spinney Oak Bickley Bromley Kent BR1 2NS

Director Name	Michelle Annette O'Sullivan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Teacher
Correspondence Address	Heath Orchard House Northfield Road Blaby Leicestershire LE8 4GU

Location

Registered Address	10 High Street Chislehurst Kent BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999	First Gazette notice for voluntary strike-off (1 page)
26 February 1999	Application for striking-off (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Return made up to 20/06/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Return made up to 20/06/97; change of members (6 pages)
21 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
1 March 1996	Particulars of contract relating to shares (4 pages)
1 March 1996	Ad 03/05/95--------- Â£ si [email protected] (3 pages)
31 January 1996	Ad 03/05/95--------- Â£ si [email protected] (3 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 August 1995	Company name changed heaths properties LIMITED\certificate issued on 11/08/95 (4 pages)
27 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
13 June 1995	S-div conve 03/05/95 (1 page)
15 May 1991	Declaration of satisfaction of mortgage/charge (1 page)

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