| Company Name | Heathrow European Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02803298 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1993(31 years, 1 month ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Ann Viney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Daneswood Close Weybridge Surrey KT13 9AY |
| Director Name | Mr Kenneth Douglas Savill |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(8 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 25 Daneswood Close Weybridge Surrey KT13 9AY |
| Director Name | Mrs Jean Ena Voller |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Wolsey Road Sunbury On Thames Middlesex TW16 7TY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2005 | Application for striking-off (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 5 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page) |
| 20 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 31 January 2000 (6 pages) |
| 23 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 5 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 30 March 1999 | Return made up to 25/03/99; change of members
|
| 10 March 1999 | Full accounts made up to 31 January 1998 (7 pages) |
| 10 September 1998 | Secretary resigned;director resigned (1 page) |
| 19 June 1998 | Return made up to 24/03/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 28 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 15 April 1997 | Full accounts made up to 31 January 1996 (11 pages) |
| 15 May 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 30 May 1995 | Return made up to 25/03/95; no change of members (4 pages) |