| Company Name | Western Heights Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02311770 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1988(35 years, 6 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Heine Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Quentin Glen Mayne |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 June 2002) |
| Role | Meat Trader |
| Correspondence Address | Parkley House 46 Station Road Thames Ditton Surrey KT7 0NS |
| Director Name | Mr William George Reed |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 June 2002) |
| Role | Managing Director |
| Correspondence Address | 9 Liphook Crescent Forest Hill London SE23 3BN |
| Secretary Name | Mr Sean Hugh McGranaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ashmore Grove Welling Kent DA16 2RU |
| Director Name | Mr Leslie Max Heine |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | Frogmore Fyansford Victoria 3221 Foreign |
| Director Name | Mr Michael Max Heine |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 September 1995) |
| Role | Managing Director |
| Correspondence Address | Eurolynx Limited 9th Floor Queens Road Melbourne Victoria 3004 Foreign |
| Secretary Name | Ms Jacqueline Usher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 29 Kensington Court London W8 5DH |
Location
| Registered Address | Kings House 32/4o Widmore Rd Bromley Kent BR1 1RY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,590,000 |
| Gross Profit | £1,064,000 |
| Net Worth | -£706,000 |
| Current Liabilities | £1,684,000 |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2001 | Receiver ceasing to act (1 page) |
| 24 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 December 2000 | Receiver ceasing to act (1 page) |
| 5 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 27 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 1998 | Company name changed heine foods LIMITED\certificate issued on 29/12/98 (2 pages) |
| 27 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 28 November 1997 | Administrative Receiver's report (8 pages) |
| 27 August 1997 | Appointment of receiver/manager (1 page) |
| 1 May 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 14 February 1997 | Nc inc already adjusted 03/05/89 (1 page) |
| 14 February 1997 | Memorandum and Articles of Association (11 pages) |
| 14 February 1997 | Resolutions
|
| 7 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 18 November 1996 | Full accounts made up to 30 June 1996 (16 pages) |
| 20 July 1996 | Particulars of mortgage/charge (3 pages) |
| 19 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 21 December 1995 | Return made up to 29/12/95; change of members
|
| 11 October 1995 | Particulars of mortgage/charge (8 pages) |