| Company Name | Heathfield Park Holdings(Highgate)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00606098 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1958(65 years, 11 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Francis Deighton Steiner |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(33 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 63 Courtfield Gardens London SW5 0NQ |
| Director Name | Mr Ian William Wisely |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(33 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Ty Cornel 26 Westbury Road Northwood Middlesex HA6 3BU |
| Secretary Name | Mr Ian William Wisely |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(33 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Ty Cornel 26 Westbury Road Northwood Middlesex HA6 3BU |
| Director Name | Abigail Steiner |
|---|---|
| Date of Birth | June 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(33 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 March 1994) |
| Role | Company Director |
| Correspondence Address | Park Villa Fitzroy Park London N6 6HS |
| Director Name | Mr Herman Deighton Steiner |
|---|---|
| Date of Birth | July 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(33 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 November 1992) |
| Role | Company Director |
| Correspondence Address | Heathfield Park Merton Lane London N6 6NA |
| Director Name | Nicolas Deighton Steiner |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(33 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 March 1996) |
| Role | Company Director |
| Correspondence Address | The Pound House Totteridge London N20 8PR |
| Director Name | Mr Clive Edward Warshaw |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(33 years, 11 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 80 Highgate West Hill London N6 6LU |
Location
| Registered Address | 163 High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2000 | Application for striking-off (1 page) |
| 6 June 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: steiner house 66 grosvenor street london W1X 9DB (1 page) |
| 17 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 21 May 1997 | Return made up to 02/05/97; no change of members (5 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 May 1996 | Return made up to 02/05/96; full list of members (9 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 May 1995 | Return made up to 02/05/95; no change of members
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