| Company Name | Heathervale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02365241 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1989(35 years, 1 month ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Count Alexei Denis Philippes Georges Zafiris Orlov |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 August 1998) |
| Role | Marketing |
| Correspondence Address | The Middle House Greenacres Lane Penn High Wycombe Buckinghamshire HP10 8JW |
| Director Name | John Wisbey |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 109 King Henrys Road London NW3 3QX |
| Secretary Name | John Wisbey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 109 King Henrys Road London NW3 3QX |
| Director Name | Mr Andrew James Maskall |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 February 1992) |
| Role | Creative/Production Manager |
| Correspondence Address | 75 Southmill Road Bishops Stortford Hertfordshire CM23 3DH |
| Secretary Name | Eric Michael Wilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 January 1994) |
| Role | Company Director |
| Correspondence Address | 7 Donovan Avenue Muswell Hill London N10 2JU |
| Secretary Name | Michael Anthony Lindsay Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(4 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 16 May 1994) |
| Role | Management Consultant |
| Correspondence Address | 2 The Auberies Stonham Aspal Stowmarket Suffolk IP14 6AQ |
| Secretary Name | Christopher Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 October 1996) |
| Role | Marketing Executive |
| Correspondence Address | 16 Ray Mill Road West Maidenhead Berkshire SL6 8SB |
| Director Name | Marketing Communications Workshop Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 October 1996) |
| Correspondence Address | 11 St John Street London EC1M 4AN |
Location
| Registered Address | Sookias And Sookias 3rd Floor Clarebell House 6 Cork Street London W1X 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 March 1998 | Application for striking-off (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 22 peters lane smithfield london EC1M 6DS (1 page) |
| 29 April 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 7 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 19 October 1996 | Resolutions
|
| 19 October 1996 | Memorandum and Articles of Association (5 pages) |
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |