| Company Name | Heatwave Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853461 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1993(30 years, 7 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Margaret Rose Sheppard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 109 Russells Ride Cheshunt Waltham Cross Hertfordshire EN8 8UF |
| Director Name | Peter Francis Sheppard |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Russells Ride Cheshunt Waltham Cross Hertfordshire EN8 8UF |
| Secretary Name | Margaret Rose Sheppard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Russells Ride Cheshunt Waltham Cross Hertfordshire EN8 8UF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2001 | Application for striking-off (1 page) |
| 19 October 2000 | Return made up to 15/09/00; full list of members (5 pages) |
| 9 October 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 4 October 1999 | Return made up to 15/09/99; full list of members (5 pages) |
| 14 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 4 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 19 December 1997 | Return made up to 15/09/97; full list of members (5 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (16 pages) |
| 18 November 1996 | Return made up to 15/09/96; full list of members (8 pages) |
| 1 April 1996 | Full accounts made up to 30 June 1995 (16 pages) |
| 15 September 1995 | Return made up to 15/09/95; full list of members (12 pages) |
| 29 March 1995 | Full accounts made up to 30 June 1994 (11 pages) |