Company NameHeathcote Construction Limited
Company StatusDissolved
Company Number02979307
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 7 months ago)
Dissolution Date21 July 1998 (25 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameFeargal John McEneaney
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed14 October 1994(same day as company formation)
RoleConstructional Contracts Manag
Correspondence Address68 Westcombe Hill
Blackheath
London
SE3 7DY
Secretary NameFeargal John McEneaney
NationalityIrish
StatusClosed
Appointed14 October 1994(same day as company formation)
RoleConstructional Contracts Manag
Correspondence Address68 Westcombe Hill
Blackheath
London
SE3 7DY
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameKenneth John Stevenson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleConstruction Contractor
Correspondence Address91 Highbury New Park
Highbury
London
N5 2EU
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU

Location

Registered AddressUnit 25
Leyton Industrial Village
Argall Avenue Leyton
London
E10 7QP
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 March 1998First Gazette notice for voluntary strike-off (1 page)
19 February 1998Application for striking-off (1 page)
24 October 1996Return made up to 14/10/96; no change of members
  • 363(287) ‐ Registered office changed on 24/10/96
(4 pages)
13 October 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1996Registered office changed on 20/03/96 from: 7/9 islington green london N8 2XH (1 page)
30 October 1995Ad 23/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 October 1995Return made up to 14/10/95; full list of members (6 pages)
8 March 1995Accounting reference date notified as 31/03 (1 page)