Heathfield Leisure Developments Limited

Company Name	Heathfield Leisure Developments Limited
Company Status	Dissolved
Company Number	01491083
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)
Dissolution Date	25 July 2000 (23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 July 2000)
Role	Business Executive
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(19 years, 6 months after company formation)
Appointment Duration	9 months (closed 25 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	John Richard Ashurst
Nationality	British
Status	Closed
Appointed	27 October 1999(19 years, 6 months after company formation)
Appointment Duration	9 months (closed 25 July 2000)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	David Arthur Johnson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	133 Newtown Road Verwood Dorset BH31 6EH

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Secretary Name	Judith Irene Rosamund Atkins
Nationality	British
Status	Resigned
Appointed	15 September 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	11 Aberavon Road London E3 5AR

Director Name	Peter Richard Armstrong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	20 Balham New Road Balham London SW12 9PG

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1999)
Role	CS
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Miles John Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(18 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 October 1999)
Role	Accountant
Correspondence Address	6 Balmoral Avenue London N11 3QA

Location

Registered Address	247 Tottenham Court Road London W1P 0HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
23 February 2000	Application for striking-off (1 page)
17 November 1999	Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
15 November 1999	New director appointed (4 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
21 October 1999	Return made up to 15/09/99; full list of members (5 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
15 September 1998	Return made up to 15/09/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 July 1998	Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
4 December 1997	New director appointed (2 pages)
10 October 1997	Return made up to 15/09/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
19 May 1997	Director resigned (1 page)
4 October 1996	Auditor's resignation (2 pages)
3 October 1996	Return made up to 15/09/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
20 September 1995	Return made up to 15/09/95; no change of members (4 pages)
13 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Heathfield Leisure Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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