Heatherway Estates Limited

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Matthew Grant Cartisser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 13 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN

Director Name	Mr Richard Raymond Emile Manin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 Sheen Lane East Sheen London SW14 8RL

Secretary Name	Mr Richard Raymond Emile Manin
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 Sheen Lane East Sheen London SW14 8RL

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Registered Address	31 Sackville Street London W1S 3DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
10 January 2003	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
8 August 2002	Aud res - section 394 (1 page)
5 July 2002	Full accounts made up to 31 March 2001 (10 pages)
5 July 2002	Full accounts made up to 31 March 2000 (10 pages)
5 February 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
26 November 2001	Return made up to 28/08/01; full list of members (6 pages)
26 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 September 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
16 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 September 1999	Return made up to 28/08/99; full list of members (6 pages)
14 June 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 3 garden walk london EC2A 3EQ (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed;new director appointed (3 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New director appointed (4 pages)
28 August 1998	Incorporation (17 pages)

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