Company NameHeybridge Hall (Developments) Limited
Company StatusDissolved
Company Number00945773
CategoryPrivate Limited Company
Incorporation Date10 January 1969(53 years ago)
Dissolution Date9 August 2005 (16 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGillian Ruth Williams
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(22 years, 6 months after company formation)
Appointment Duration14 years, 1 month (closed 09 August 2005)
RoleCompany Director
Correspondence Address27 Beach Road
Holme
Hunstanton
Norfolk
PE36 6LG
Director NameJohn Hugo Williams
Date of BirthJanuary 1928 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(22 years, 6 months after company formation)
Appointment Duration14 years, 1 month (closed 09 August 2005)
RoleCompany Director
Correspondence Address27 Beach Road
Holme
Hunstanton
Norfolk
PE36 6LG
Secretary NameJohn Hugo Williams
NationalityBritish
StatusClosed
Appointed05 July 1991(22 years, 6 months after company formation)
Appointment Duration14 years, 1 month (closed 09 August 2005)
RoleCompany Director
Correspondence Address27 Beach Road
Holme
Hunstanton
Norfolk
PE36 6LG

Location

Registered AddressProspect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£311,062

Accounts

Latest Accounts30 June 2003 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
14 March 2005Application for striking-off (1 page)
14 July 2004Return made up to 05/07/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
(7 pages)
1 July 2004Return made up to 05/07/03; full list of members; amend (8 pages)
6 January 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
16 July 2003Return made up to 05/07/03; full list of members (7 pages)
25 January 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 October 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
17 July 2001Return made up to 05/07/01; full list of members (6 pages)
11 December 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 August 2000Return made up to 05/07/00; full list of members (6 pages)
8 December 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 July 1999Return made up to 05/07/99; full list of members (7 pages)
6 April 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
15 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 July 1998Return made up to 05/07/98; no change of members (4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
28 July 1997Return made up to 05/07/97; no change of members (4 pages)
6 August 1996Full accounts made up to 31 March 1996 (6 pages)
1 August 1996Return made up to 05/07/96; full list of members (6 pages)
28 February 1996Full accounts made up to 31 March 1995 (6 pages)
28 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)