Heal's Contracts Limited

Company Name	Heal's Contracts Limited
Company Status	Dissolved
Company Number	00938733
Category	Private Limited Company
Incorporation Date	13 September 1968(55 years, 7 months 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(34 years, 1 month 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(34 years, 1 month 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(35 years, 11 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(22 years, 10 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(22 years, 10 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(22 years, 10 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(22 years, 10 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

Director Name	John Kania
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 1996)
Role	Contracts Director
Correspondence Address	75 Crowhill Godmanchester Huntingdon Cambridgeshire PE29 2NR

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

Financials

Year	2014
Net Worth	£12,000
Current Liabilities	£33,000

Accounts

Latest Accounts	11 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	14 September

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2006	Application for striking-off (1 page)
14 November 2005	Return made up to 24/07/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 11 September 2004 (11 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Return made up to 24/07/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 February 2004	Full accounts made up to 13 September 2003 (9 pages)
11 August 2003	Return made up to 24/07/03; full list of members (7 pages)
25 November 2002	Full accounts made up to 17 September 2002 (9 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
1 July 2002	Full accounts made up to 15 September 2001 (9 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
27 June 2001	Full accounts made up to 16 September 2000 (9 pages)
7 August 2000	Return made up to 24/07/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 11 September 1999 (10 pages)
6 August 1999	Return made up to 24/07/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 12 September 1998 (11 pages)
4 December 1998	Return made up to 24/07/98; full list of members (7 pages)
18 May 1998	Full accounts made up to 13 September 1997 (12 pages)
8 April 1998	Director resigned (1 page)
21 August 1997	Return made up to 24/07/97; full list of members (8 pages)
7 March 1997	Full accounts made up to 14 September 1996 (14 pages)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1996	Full accounts made up to 9 September 1995 (12 pages)
17 February 1996	Director resigned (2 pages)

Heal's Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London