| Company Name | Heathrow Timber Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01693552 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1983(41 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Christopher James Langham |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Plywood Importer |
| Correspondence Address | 2 Squirrels Close Bishops Stortford Hertfordshire CM23 2SA |
| Director Name | Ingrid Agneta Langham |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Nurse |
| Correspondence Address | 2 Squirrels Close Bishops Stortford Hertfordshire CM23 2SA |
| Director Name | David James Starr |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Plywood Salesman |
| Correspondence Address | 42 Loveday Road Ealing London W13 9JS |
| Secretary Name | Christopher James Langham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(7 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Squirrels Close Bishops Stortford Hertfordshire CM23 2SA |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,431,702 |
| Gross Profit | £412,194 |
| Net Worth | £84,890 |
| Current Liabilities | £576,243 |
Accounts
| Latest Accounts | 31 July 1989 (34 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 June 2005 | Dissolved (1 page) |
|---|---|
| 3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (4 pages) |
| 11 February 2004 | Certificate of specific penalty (2 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1996 | Certificate of specific penalty (2 pages) |
| 16 September 1996 | Certificate of specific penalty (2 pages) |
| 27 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1995 | Liquidators statement of receipts and payments (6 pages) |