Heatcourt Limited

03212115

Company Name	Heatcourt Limited
Company Status	Dissolved
Company Number	03212115
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mohammad Najib
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1996(3 days after company formation)
Appointment Duration	8 years, 2 months (closed 31 August 2004)
Role	Business Executive
Correspondence Address	103 Clements Road East Ham Newham London E6 2DP

Director Name	Zulafqar Ali
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 31 August 2004)
Role	Business Executive
Correspondence Address	26 Campbell Road East Ham London E6 1NP

Secretary Name	Zulafqar Ali
Nationality	British
Status	Closed
Appointed	20 October 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 31 August 2004)
Role	Business Executive
Correspondence Address	26 Campbell Road East Ham London E6 1NP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Bashir Ahmed
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Brisbane Road Ilford Essex IG1 4SL

Secretary Name	Mr Bashir Ahmed
Nationality	British
Status	Resigned
Appointed	17 June 1996(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Brisbane Road Ilford Essex IG1 4SL

Location

Registered Address	131 Gordon Road Ilford Essex IG1 2XT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

11 March 2004	Return made up to 14/06/03; full list of members (7 pages)
27 April 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
26 April 2001	Full accounts made up to 30 June 2000 (13 pages)
22 May 2000	Full accounts made up to 30 June 1999 (12 pages)
13 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Full accounts made up to 30 June 1998 (12 pages)
17 April 1998	Full accounts made up to 30 June 1997 (12 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Return made up to 14/06/97; full list of members (6 pages)
15 July 1996	Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	Incorporation (16 pages)

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