| Company Name | Heathstorm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532485 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Aiton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
| Director Name | Christopher Ian Knowles Harris |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 November 2001) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE |
| Secretary Name | Ian Michael Hollocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 22 Fairholme Avenue Gidea Park Essex RM2 5UU |
| Secretary Name | Gary Stanley Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB |
| Secretary Name | John Aiton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 04 August 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 3 Finsbury Square London EC2A 1AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 2 April 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 3 finsbury square london EC2A 1AE (1 page) |
| 8 May 2000 | Return made up to 23/03/00; full list of members
|
| 4 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 28 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 31 March 1999 | Return made up to 23/03/99; full list of members (7 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 24 April 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | New secretary appointed (1 page) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Registered office changed on 17/04/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 April 1998 | Resolutions
|
| 23 March 1998 | Incorporation (10 pages) |