| Company Name | Heathpac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969009 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1969(54 years, 4 months ago) |
| Dissolution Date | 2 April 2002 (22 years 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
| Secretary Name | Edmund John Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(31 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ |
| Director Name | Coach House Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 1995(25 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 April 2002) |
| Correspondence Address | 68 Baker Street Weybridge Surrey KT13 8AL |
| Director Name | Baker Street Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 1996(26 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 April 2002) |
| Correspondence Address | 68 Baker Street Weybridge Surrey KT13 8AL |
| Director Name | Graham Michael Entwistle |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(22 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 28 Williams Way Fleet Hampshire GU51 3EU |
| Director Name | Barry Alan Wilson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 5 Mount View The Ridgeway Enfield Middlesex EN2 8LF |
| Secretary Name | Lasos Fanos Theofanides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(22 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 27 Willow Close Cheshunt Waltham Cross Hertfordshire EN7 6RY |
| Director Name | Mr John Edward Hockaday |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(22 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 July 1993) |
| Role | Company Director |
| Correspondence Address | Cowleas Spicketts Lane Cuddington Aylesbury Bucks HP18 0AY |
| Director Name | Roger William Langford |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(22 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | Hawthorns Smoky Row Great Kimble Aylesbury Bucks HP17 9TN |
| Secretary Name | Roger William Langford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(23 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | Hawthorns Smoky Row Great Kimble Aylesbury Bucks HP17 9TN |
| Director Name | Mr John Philip Stephenson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1993(23 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 1996) |
| Role | Managing Director |
| Correspondence Address | The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QP |
| Secretary Name | Stephen Ronald Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(26 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 November 1996) |
| Role | Acct |
| Correspondence Address | 34 Paterson Place Shepshed Loughborough Leicestershire LE12 9RX |
| Secretary Name | Kirsten Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 31 Orchard Avenue Thames Ditton Surrey KT7 0BB |
| Secretary Name | Eileen Conner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 Kipling Drive Wimbledon SW19 1TJ |
Location
| Registered Address | 68 Baker Street Weybridge Surrey KT13 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2001 | Application for striking-off (1 page) |
| 15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | Secretary resigned (1 page) |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Return made up to 01/01/99; full list of members (9 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Return made up to 12/04/98; full list of members (9 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: siskindrive parkway middlemarch business park east coventry CV3 4FJ (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 19 March 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Location of register of members (1 page) |
| 2 February 1997 | Location of debenture register (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Secretary resigned (1 page) |
| 21 August 1996 | New secretary appointed (1 page) |
| 21 August 1996 | Secretary resigned;director resigned (2 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 3 November 1995 | Memorandum and Articles of Association (10 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: crendon house pembroke road stocklake industrial estate aylesbury,HP20 1DB (1 page) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |