| Company Name | Heath Auto Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665410 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1991(32 years, 5 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Clifford Fox |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(same day as company formation) |
| Role | Car Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
| Secretary Name | Mrs Tracy Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,260 |
| Gross Profit | £22,357 |
| Net Worth | £3,108 |
| Cash | £2,588 |
| Current Liabilities | £12,936 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Secretary's details changed for Mrs Tracy Fox on 24 November 2010 (1 page) |
| 7 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Director's details changed for Mr Clifford Fox on 24 November 2010 (2 pages) |
| 7 February 2011 | Director's details changed for Mr Clifford Fox on 24 November 2010 (2 pages) |
| 7 February 2011 | Secretary's details changed for Mrs Tracy Fox on 24 November 2010 (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Clifford Fox on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Clifford Fox on 2 October 2009 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 21 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 January 2008 | Return made up to 22/11/07; no change of members (6 pages) |
| 21 January 2008 | Return made up to 22/11/07; no change of members (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 November 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 11 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 11 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 19 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 11 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 28 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 406 high road ilford essex IG1 1TW (2 pages) |
| 8 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 406 high road ilford essex IG1 1TW (2 pages) |
| 8 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 22/11/97; no change of members
|
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 February 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 491/3 high road ilford essex IG1 1TZ (1 page) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 491/3 high road ilford essex IG1 1TZ (1 page) |