Company NameThe Heathcote Education Trust
Company StatusDissolved
Company Number03130461
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 November 1995(28 years, 5 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameLeslie Victor Stowe
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1995(same day as company formation)
RoleChief Superintendent (Ret)
Correspondence Address15 Brook Crescent
Chingford
London
E4 9EP
Secretary NameMr Lloyd Ayrton Davis
NationalityBritish
StatusClosed
Appointed24 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northumberland Avenue
London
E12 5HD
Director NamePhilip Sydney Brown
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1998(2 years, 6 months after company formation)
Appointment Duration9 years, 8 months (closed 19 February 2008)
RoleShopkeeper
Correspondence Address42 Keynsham Avenue
Woodford Green
Essex
IG8 9SZ
Director NameRev John Anthony Lomax Harrison
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleClerk In Holy Orders (Vicar)
Correspondence AddressSt. Anne's Vicarage, 200a
Larkshall Road Chingford
London
E4 6NP
Director NameKwame Ofori
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleCivil Servant
Correspondence Address15 Tiptree Close
Mapleton Road
Chingford, London
E4 6XP

Location

Registered Address24 Northumberland Avenue
London
E12 5HD
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardWanstead
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
31 August 2007Application for striking-off (1 page)
26 January 2007Annual return made up to 24/11/06 (2 pages)
25 January 2007Full accounts made up to 30 September 2005 (10 pages)
29 August 2006Annual return made up to 24/11/05 (2 pages)
19 April 2005Full accounts made up to 31 March 2004 (10 pages)
31 March 2005Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
30 March 2005Annual return made up to 24/11/04 (2 pages)
29 March 2005Annual return made up to 24/11/03 (2 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
10 September 2003Registered office changed on 10/09/03 from: heathcote school normanton park chingford london E4 6ES (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Annual return made up to 24/11/02
  • 363(287) ‐ Registered office changed on 10/09/03
(4 pages)
26 June 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
21 May 2002Annual return made up to 24/11/01 (4 pages)
2 April 2002Accounts for a small company made up to 31 March 2001 (6 pages)
17 April 2001Annual return made up to 24/11/00 (4 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000Annual return made up to 24/11/99 (4 pages)
30 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 May 1999Full accounts made up to 31 March 1998 (5 pages)
15 April 1999Annual return made up to 24/11/98 (4 pages)
11 September 1998New director appointed (2 pages)
20 January 1998Annual return made up to 24/11/97 (4 pages)
27 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1997Annual return made up to 24/11/96 (4 pages)
24 November 1995Incorporation (42 pages)