Heywood Business Park Limited

Company Name	Heywood Business Park Limited
Company Status	Dissolved
Company Number	00965873
Category	Private Limited Company
Incorporation Date	10 November 1969(54 years, 5 months ago)
Dissolution Date	16 July 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Rebecca Jane Scudamore
Status	Closed
Appointed	05 September 2000(30 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 July 2008)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(36 years, 8 months after company formation)
Appointment Duration	2 years (closed 16 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(38 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (closed 16 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director The British Land Co
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(35 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2007)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Secretary Name	Mr Timothy Andrew Roberts
Nationality	British
Status	Resigned
Appointed	14 July 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Heywood Business Park Limited

Business Activity

Directors

Location

Accounts

Filing History

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