| Company Name | Heathcote Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373111 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Zachariah Rudofsky |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ranulf Road London NW2 2BT |
| Director Name | Ms Hephzibah Rivka Rudofsky |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 March 2005) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 11 Ranulf Road London NW2 2BT |
| Secretary Name | Ms Hephzibah Rivka Rudofsky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 March 2005) |
| Role | Consultant- Laboratory Service |
| Country of Residence | England |
| Correspondence Address | 11 Ranulf Road London NW2 2BT |
| Director Name | Daniel Jonathan Rudy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 1 Netherhall Gardens London NW3 5RN |
| Secretary Name | Mr Steven Zachariah Rudofsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ranulf Road London NW2 2BT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,024 |
| Cash | £23,620 |
| Current Liabilities | £3,596 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2004 | Application for striking-off (1 page) |
| 12 July 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 19 May 2003 | Return made up to 19/05/03; full list of members
|
| 16 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 23 May 2001 | Return made up to 19/05/01; full list of members
|
| 27 March 2001 | Registered office changed on 27/03/01 from: 20 furnival street london EC4A 1BN (1 page) |
| 27 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 1 June 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2000 | Return made up to 19/05/00; full list of members
|
| 23 June 1999 | Registered office changed on 23/06/99 from: 124/130 seymour place london W1H 6AA (1 page) |
| 23 June 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 23 June 1999 | Return made up to 19/05/99; no change of members
|
| 18 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 13 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: 31 corsham street london N1 6DR (1 page) |
| 19 May 1997 | Incorporation (18 pages) |