| Company Name | Heatherington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416499 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 9 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bryan Dooley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 September 1997(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 April 2001) |
| Role | Accountant |
| Correspondence Address | 83 Malone Avenue Belfast County Antrim BT9 6EP Northern Ireland |
| Secretary Name | Lisa Marie Byers |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 January 2000(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 April 2001) |
| Role | Pharmacist |
| Correspondence Address | 11 Ridgeway Street Belfast BT9 5FB Northern Ireland |
| Secretary Name | David McLaughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | Belvedere House 6 Grenville Place London Greater London SW7 4RT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 9 54 Lower Park Putney Hill London SW15 6QY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2001 | Registered office changed on 11/01/01 from: bryan dooley flat 9 54 lower park putney hill patney london SW15 6QY (1 page) |
| 2 January 2001 | Return made up to 07/08/00; full list of members
|
| 2 January 2001 | New secretary appointed (2 pages) |
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2000 | Application for striking-off (1 page) |
| 26 September 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 August 2000 | Secretary resigned (1 page) |
| 31 August 1999 | Return made up to 07/08/99; full list of members
|
| 23 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 April 1998 | Accounting reference date shortened from 31/08/98 to 05/04/98 (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 10 September 1997 | New director appointed (2 pages) |
| 7 August 1997 | Incorporation (12 pages) |