| Company Name | Heathmoat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02021208 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1986(37 years, 11 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Geoffrey Philip Williams |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(4 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 13 April 2010) |
| Role | Chartered Engineer (Retired) |
| Correspondence Address | 23 Brook End Close Henley In Arden Solihull West Midlands B95 5JE |
| Director Name | Mr Keith Philip Williams |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(4 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Coleshill Road Teddington Middlesex TW11 0LJ |
| Secretary Name | Mr Keith Philip Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(4 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Coleshill Road Teddington Middlesex TW11 0LJ |
Location
| Registered Address | Union House Walton Lodge Bridge Street Walton On Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2009 | Application to strike the company off the register (3 pages) |
| 18 December 2009 | Application to strike the company off the register (3 pages) |
| 6 July 2009 | Director and secretary's change of particulars / keith williams / 16/01/2009 (1 page) |
| 6 July 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 6 July 2009 | Director and Secretary's Change of Particulars / keith williams / 16/01/2009 / HouseName/Number was: , now: 42; Street was: 24 coleshill road, now: coleshill road (1 page) |
| 6 July 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Return made up to 16/01/06; full list of members (6 pages) |
| 30 September 2008 | Return made up to 16/01/05; full list of members (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 September 2008 | Director and Secretary's Change of Particulars / keith williams / 10/07/2008 / HouseName/Number was: , now: 42; Street was: 5 rosecroft gardens, now: coleshill road; Post Town was: twickenham, now: teddington; Post Code was: TW2 7PT, now: TW11 0LJ (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 September 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 September 2008 | Return made up to 16/01/06; full list of members (6 pages) |
| 30 September 2008 | Return made up to 16/01/04; full list of members (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 September 2008 | Return made up to 16/01/04; full list of members (6 pages) |
| 30 September 2008 | Return made up to 16/01/05; full list of members (6 pages) |
| 30 September 2008 | Return made up to 16/01/07; full list of members (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 September 2008 | Return made up to 16/01/07; full list of members (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 September 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 September 2008 | Director and secretary's change of particulars / keith williams / 10/07/2008 (1 page) |
| 29 September 2008 | Restoration by order of the court (3 pages) |
| 29 September 2008 | Restoration by order of the court (3 pages) |
| 29 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2004 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 October 2003 | Return made up to 16/01/03; no change of members (4 pages) |
| 29 October 2003 | Return made up to 16/01/03; no change of members (4 pages) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | Strike-off action suspended (1 page) |
| 12 August 2003 | Strike-off action suspended (1 page) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 11 March 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 23 January 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 23 January 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 19 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 April 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 19 April 2000 | Return made up to 16/01/00; full list of members
|
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Return made up to 16/01/99; no change of members (6 pages) |
| 5 August 1999 | Return made up to 16/01/99; no change of members (6 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 31 March 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 16/01/98; no change of members
|
| 4 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 3 February 1997 | Return made up to 16/01/97; full list of members
|
| 13 June 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 16 May 1996 | Return made up to 16/01/95; no change of members (6 pages) |
| 16 May 1996 | Return made up to 16/01/95; no change of members (6 pages) |
| 17 April 1996 | Return made up to 16/01/96; no change of members
|
| 17 April 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 23 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 8 November 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 8 November 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 27 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 27 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |