Company NameHeathward Construction Limited
Company StatusDissolved
Company Number01459282
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)
Dissolution Date24 February 2009 (12 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Stuart Davies
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1992(12 years, 10 months after company formation)
Appointment Duration16 years, 5 months (closed 24 February 2009)
RoleCompany Director
Correspondence AddressHorseshoe Cottage Dean Street
East Farleigh
Maidstone
Kent
ME15 0PR
Director NamePatricia Marjorie Davies
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1992(12 years, 10 months after company formation)
Appointment Duration16 years, 5 months (closed 24 February 2009)
RoleCompany Director
Correspondence AddressHorseshoe Cottage Dean Street
East Farleigh
Maidstone
Kent
ME15 0PR
Secretary NameJohn Stuart Davies
NationalityBritish
StatusClosed
Appointed20 September 1992(12 years, 10 months after company formation)
Appointment Duration16 years, 5 months (closed 24 February 2009)
RoleCompany Director
Correspondence AddressHorseshoe Cottage Dean Street
East Farleigh
Maidstone
Kent
ME15 0PR

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£217,430
Gross Profit£36,715
Net Worth£93,920
Cash£48,775
Current Liabilities£8,303

Accounts

Latest Accounts31 December 2005 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
10 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006Return made up to 20/09/06; full list of members (5 pages)
26 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005Return made up to 20/09/05; full list of members (5 pages)
26 October 2004Return made up to 20/09/04; full list of members (5 pages)
7 June 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
23 April 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
17 November 2003Return made up to 20/09/03; full list of members (5 pages)
6 November 2002Return made up to 20/09/02; full list of members (5 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
17 January 2002Registered office changed on 17/01/02 from: 61 chandos place london WC2N 4HG (1 page)
3 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
29 October 2001Return made up to 20/09/01; full list of members (5 pages)
16 October 2001Registered office changed on 16/10/01 from: 18 queen anne street london W1M 0HB (1 page)
10 October 2000Return made up to 20/09/00; full list of members (5 pages)
31 July 2000Full accounts made up to 31 December 1999 (10 pages)
7 October 1999Return made up to 20/09/99; full list of members (6 pages)
8 June 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1998Full accounts made up to 31 December 1997 (11 pages)
2 October 1998Return made up to 20/09/98; full list of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (11 pages)
3 October 1997Return made up to 20/09/97; full list of members (6 pages)
24 January 1997Accounts for a small company made up to 31 December 1995 (11 pages)
4 October 1996Return made up to 20/09/96; full list of members (6 pages)
3 October 1995Return made up to 20/09/95; full list of members (12 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (11 pages)