Company NameHeywood Business Park Limited
Company StatusDissolved
Company Number00965873
CategoryPrivate Limited Company
Incorporation Date10 November 1969(52 years, 3 months ago)
Dissolution Date16 July 2008 (13 years, 6 months ago)

Business Activity

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

Directors

Secretary NameRebecca Jane Scudamore
StatusClosed
Appointed05 September 2000(30 years, 10 months after company formation)
Appointment Duration7 years, 10 months (closed 16 July 2008)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2006(36 years, 8 months after company formation)
Appointment Duration2 years (closed 16 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Priory Gardens
Chiswick
London
W4 1TT
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2007(38 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (closed 16 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 17 July 1998)
RoleChartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Director NameCyril Metliss
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 14 July 2006)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 1 month after company formation)
Appointment Duration14 years (resigned 31 December 2006)
RoleChairman And Managing Director The British Land Co
Country of ResidenceUnited Kingdom
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 14 July 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Secretary NamePeter Courtenay Clarke
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 05 September 2000)
RoleCompany Director
Correspondence AddressLangkawi
2 Ashlea Road
Chalfont St Peter
Buckinghamshire
SL9 8NY
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(32 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(32 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 December 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(35 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 December 2007)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2007)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeech Lodge
53 Crouch Hall Lane Redbourn
St Albans
Hertfordshire
AL3 7EU
Secretary NameMr Timothy Andrew Roberts
NationalityBritish
StatusResigned
Appointed14 July 2006(36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2008First Gazette notice for voluntary strike-off (1 page)
14 February 2008Return made up to 31/12/07; full list of members (3 pages)
14 February 2008Location of register of members (1 page)
8 February 2008Application for striking-off (1 page)
9 January 2008Secretary resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
19 December 2007New director appointed (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
3 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 April 2007Director's particulars changed (1 page)
3 April 2007Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007Return made up to 31/12/06; full list of members (4 pages)
2 February 2007Director's particulars changed (1 page)
15 January 2007Director resigned (1 page)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 November 2006New director appointed (1 page)
9 October 2006New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
28 September 2006New secretary appointed (2 pages)
26 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
16 January 2006Return made up to 31/12/05; full list of members (3 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 July 2005Secretary's particulars changed (1 page)
13 January 2005Return made up to 31/12/04; full list of members (3 pages)
7 January 2005New director appointed (1 page)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 March 2004Secretary's particulars changed (1 page)
20 January 2004Return made up to 31/12/03; full list of members (3 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 January 2003Return made up to 31/12/02; full list of members (3 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 March 2002New director appointed (2 pages)
11 March 2002New director appointed (7 pages)
11 January 2002Return made up to 31/12/01; no change of members (6 pages)
19 December 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 January 2001Return made up to 31/12/00; no change of members (6 pages)
5 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
7 November 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
17 February 2000Return made up to 31/12/99; full list of members (13 pages)
20 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1999Return made up to 31/12/98; no change of members (9 pages)
31 January 1999Full accounts made up to 31 March 1998 (6 pages)
19 March 1998Secretary's particulars changed (1 page)
3 March 1998Return made up to 31/12/97; no change of members (15 pages)
3 February 1998Full accounts made up to 31 March 1997 (6 pages)
7 February 1997Return made up to 31/12/96; full list of members (11 pages)
27 December 1996Full accounts made up to 31 March 1996 (8 pages)
13 September 1996Declaration of satisfaction of mortgage/charge (1 page)
18 February 1996Return made up to 31/12/95; no change of members (10 pages)
27 November 1995Full accounts made up to 31 March 1995 (8 pages)