| Company Name | Heston Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01753580 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1983(40 years, 7 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Julian Robert Holy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 17 May 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Spencer Road Chiswick Greater London W4 3SS |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2002(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 May 2005) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | June Vandyke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 29 April 2002) |
| Role | Company Director |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
Location
| Registered Address | C/0 Julian Holy Solicitors Emperors Gate 114a Cromwell Road Kensington London SW7 4ES |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2004 | Application for striking-off (1 page) |
| 16 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 44 clareville st london SW7 5AW (1 page) |
| 6 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 November 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 October 1998 | Return made up to 14/08/98; no change of members (5 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 November 1997 | Return made up to 14/08/97; full list of members (5 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |