Company NameHeverstow Limited
Company StatusDissolved
Company Number01380806
CategoryPrivate Limited Company
Incorporation Date27 July 1978(45 years, 8 months ago)
Dissolution Date12 October 2004 (19 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NamePauline Mary Williams
NationalityBritish
StatusClosed
Appointed28 July 1991(13 years after company formation)
Appointment Duration13 years, 2 months (closed 12 October 2004)
RoleCompany Director
Correspondence Address47 Hillside Road
Billericay
Essex
CM11 2DA
Director NamePauline Mary Williams
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2003(24 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 12 October 2004)
RoleManager
Correspondence Address47 Hillside Road
Billericay
Essex
CM11 2DA
Director NameMr Paul David Williams
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2003(25 years after company formation)
Appointment Duration1 year, 2 months (closed 12 October 2004)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Goldcrest Drive
Billericay
Essex
CM11 2YS
Director NameAnthony Keith Williams
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(13 years after company formation)
Appointment Duration11 years, 10 months (resigned 30 May 2003)
RoleEngineer
Correspondence Address47 Hillside Road
Billericay
Essex
CM11 2DA

Location

Registered AddressOrbital House 20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Financials

Year2014
Turnover£36,750
Net Worth£25,905
Cash£27,525
Current Liabilities£8,928

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
14 May 2004Application for striking-off (1 page)
9 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
7 September 2003Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 August 2003New director appointed (2 pages)
10 June 2003New director appointed (2 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
21 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
20 September 2001Return made up to 28/07/01; full list of members (6 pages)
28 June 2001Registered office changed on 28/06/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
18 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
18 August 2000Return made up to 28/07/00; full list of members (6 pages)
15 February 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
25 August 1999Return made up to 28/07/99; no change of members (4 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
19 August 1998Return made up to 28/07/98; no change of members (4 pages)
26 February 1998Registered office changed on 26/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
8 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
6 September 1996Return made up to 28/07/96; no change of members (4 pages)
30 August 1996Accounts for a small company made up to 31 December 1995 (4 pages)
31 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
31 July 1995Return made up to 28/07/95; full list of members (6 pages)