Company NameHeldite (Engineering) Limited
Company StatusDissolved
Company Number01010350
CategoryPrivate Limited Company
Incorporation Date7 May 1971(53 years ago)
Dissolution Date10 September 2002 (21 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Alan James Chun
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(20 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 10 September 2002)
RoleSalesman
Correspondence AddressOld Post House
Winterbourne Houghton
Blandford
Dorset
DT4 0PD
Director NameMr Peter John Marshall
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(20 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 10 September 2002)
RoleActor
Correspondence AddressThe Old Stables
Bottom Lock
Audlem
Cheshire
CW3 0HA
Director NameMr Nicolas Trevor George Naldrett
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(20 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 10 September 2002)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressScotchers Farm
Horsell Common
Woking
Surrey
GU21 4YB
Secretary NameJane Elizabeth Marshall
NationalityBritish
StatusClosed
Appointed12 October 1991(20 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 10 September 2002)
RoleCompany Director
Correspondence AddressThe Old Stables
Moss Hall Lane Audlem
Crewe
Cheshire
CW3 0HA
Director NameMr Edgar George Naldrett
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(20 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1994)
RoleCompany Executive Farmer
Correspondence AddressScotchers Farm Horsell Common
Woking
Surrey
GU21 4YB

Location

Registered AddressHeldite Centre
Bristow Road
Hounslow
Middlesex
TW3 1UP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Financials

Year2014
Turnover£5,806
Gross Profit£1,522
Net Worth-£6,034
Current Liabilities£6,164

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
9 April 2002Application for striking-off (1 page)
16 October 2001Return made up to 11/10/01; full list of members (8 pages)
1 February 2001Full accounts made up to 31 March 2000 (13 pages)
12 October 2000Return made up to 12/10/00; full list of members (8 pages)
15 February 2000Full accounts made up to 31 March 1999 (13 pages)
5 October 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 February 1999Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 February 1999Full accounts made up to 31 March 1998 (13 pages)
14 December 1998Return made up to 12/10/98; full list of members (6 pages)
2 December 1997Return made up to 12/10/97; no change of members
  • 363(287) ‐ Registered office changed on 02/12/97
(4 pages)
22 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 December 1996Return made up to 12/10/96; no change of members (4 pages)
14 February 1996Return made up to 12/10/95; full list of members (6 pages)
12 February 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)