| Company Name | Heather Bakeries (Alperton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00538301 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1954(69 years, 7 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Christopher Simon Leathers |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 March 2004) |
| Role | Master Baker |
| Correspondence Address | 41 Medway Gardens Wembley Middlesex HA0 2RW |
| Director Name | David John Leathers |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 March 2004) |
| Role | Master Baker |
| Correspondence Address | 9 Stapleford Road Wembley Middlesex HA0 4RP |
| Secretary Name | David John Leathers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 9 Stapleford Road Wembley Middlesex HA0 4RP |
| Director Name | Mr Anthony Charles Leathers |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(37 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 April 1998) |
| Role | Master Baker |
| Correspondence Address | Flat 1 Westwood Court Sudbury Wembley Middlesex HA0 2NL |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
| Cash | £208,169 |
| Current Liabilities | £108,169 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2003 | Application for striking-off (1 page) |
| 18 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 13 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 19 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 21 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 06/11/99; full list of members
|
| 11 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 27 November 1998 | Return made up to 06/11/98; no change of members
|
| 26 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 4 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 17 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |