| Company Name | Heathbrow Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01259478 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1976(47 years, 11 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mrs Barbara Holt |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1992(15 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 06 August 2013) |
| Role | Curtain Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Heathbrow Road Welwyn Hertfordshire AL6 0QG |
| Director Name | Mr Roy Leonard Holt |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1992(15 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 06 August 2013) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Heathbrow Road Welwyn Hertfordshire AL6 0QG |
| Director Name | Mrs Eileen Dorothy Primrose Murray |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1992(15 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 06 August 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Barley Rise Baldock Hertfordshire SG7 6RT |
| Secretary Name | Mr Roy Leonard Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1992(15 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Heathbrow Road Welwyn Hertfordshire AL6 0QG |
Location
| Registered Address | Rendlesham Place 43 Turners Hill Cheshunt Herts EN8 8NJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Roy Leonard Holt 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Barbara Holt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,656 |
| Cash | £5,671 |
| Current Liabilities | £2,015 |
Accounts
| Latest Accounts | 9 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 09 April |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (2 pages) |
| 11 April 2013 | Application to strike the company off the register (2 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 9 April 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 9 April 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 9 April 2012 (4 pages) |
| 2 August 2012 | Previous accounting period shortened from 31 May 2012 to 9 April 2012 (1 page) |
| 2 August 2012 | Previous accounting period shortened from 31 May 2012 to 9 April 2012 (1 page) |
| 2 August 2012 | Previous accounting period shortened from 31 May 2012 to 9 April 2012 (1 page) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Mr Roy Leonard Holt on 28 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Eileen Dorothy Primrose Murray on 28 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mrs Eileen Dorothy Primrose Murray on 28 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mrs Barbara Holt on 28 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Barbara Holt on 28 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Roy Leonard Holt on 28 February 2010 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 22 February 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members
|
| 25 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 23 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 23 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 14 May 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |