| Company Name | Heathward Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459282 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1979(44 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Stuart Davies |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Horseshoe Cottage Dean Street East Farleigh Maidstone Kent ME15 0PR |
| Director Name | Patricia Marjorie Davies |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Horseshoe Cottage Dean Street East Farleigh Maidstone Kent ME15 0PR |
| Secretary Name | John Stuart Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(12 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Horseshoe Cottage Dean Street East Farleigh Maidstone Kent ME15 0PR |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £217,430 |
| Gross Profit | £36,715 |
| Net Worth | £93,920 |
| Cash | £48,775 |
| Current Liabilities | £8,303 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 October 2006 | Return made up to 20/09/06; full list of members (5 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 October 2005 | Return made up to 20/09/05; full list of members (5 pages) |
| 26 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 November 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 6 November 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 4 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |