Heddon Street Investments Limited

Company Name	Heddon Street Investments Limited
Company Status	Dissolved
Company Number	03118512
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	5 October 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Newlands Sykes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1995(1 day after company formation)
Appointment Duration	8 years, 11 months (closed 05 October 2004)
Role	Consultant / Marketing
Correspondence Address	Kingswood Farm Newchapel Lingfield Surrey RH7 6HS

Director Name	Keith James Miller
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 October 2004)
Role	Business Consultant
Correspondence Address	153 Gleneldon Road London SW16 2BQ

Director Name	Christopher Ralph Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2002)
Role	Marketing Consultant
Correspondence Address	Yew Trees 12 Vincent Road Stoke Dabernon Cobham Surrey KT11 3JB

Secretary Name	Mr Giovanni Bosio
Nationality	Italian
Status	Resigned
Appointed	27 October 1995(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Anthony George Arthur Elliott
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Steeplefield Church Road Wrabness Manningtree Essex CO11 2TG

Secretary Name	Christopher Ralph Jones
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Yew Trees 12 Vincent Road Stoke Dabernon Cobham Surrey KT11 3JB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Hillside House 2-6 Friern Park North Finchley London N12 9BY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 April 2004	Secretary resigned;director resigned (1 page)
18 October 2003	Secretary resigned;director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
14 November 2001	Return made up to 26/10/01; full list of members (9 pages)
25 July 2001	Full accounts made up to 31 December 2000 (9 pages)
15 November 2000	Return made up to 26/10/00; full list of members (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
19 July 2000	Ad 02/03/00--------- Â£ si 28000@1=28000 Â£ ic 15000/43000 (2 pages)
20 April 2000	New director appointed (2 pages)
25 February 2000	Â£ nc 50000/250000 11/02/00 (1 page)
25 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Return made up to 26/10/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 November 1998	Return made up to 26/10/98; full list of members (8 pages)
9 July 1998	Ad 13/10/97--------- Â£ si 5000@1 (2 pages)
9 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 November 1997	Return made up to 26/10/97; full list of members (8 pages)
10 September 1997	Director resigned (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Ad 26/10/95--------- Â£ si 9998@1 (2 pages)
29 November 1996	Return made up to 26/10/96; full list of members (7 pages)
30 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
22 March 1996	Memorandum and Articles of Association (6 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1995	New secretary appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (4 pages)
26 October 1995	Incorporation (13 pages)

Heddon Street Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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