Company NameHeatherdown Limited
Company StatusDissolved
Company Number03844870
CategoryPrivate Limited Company
Incorporation Date20 September 1999(24 years, 6 months ago)
Dissolution Date23 September 2003 (20 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Bowden
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2000(11 months, 3 weeks after company formation)
Appointment Duration3 years (closed 23 September 2003)
RoleInsurance Broking
Country of ResidenceEngland
Correspondence AddressUpper Woodcote House
Birch Lane
Purley
Surrey
CR8 3LH
Director NameMr Alan Kenneth George Tann
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2002(2 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFox Farm
Lower Raydon
Ipswich
Suffolk
IP7 5QL
Secretary NameMr Alan Kenneth George Tann
NationalityBritish
StatusClosed
Appointed26 June 2002(2 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFox Farm
Lower Raydon
Ipswich
Suffolk
IP7 5QL
Secretary NameGavin Roy Sargent
NationalityBritish
StatusResigned
Appointed01 September 2000(11 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 26 June 2002)
RoleCompany Director
Correspondence Address3 Larkfield Road
Sidcup
Kent
DA14 6RF
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressSeaborne Estate
Oliver Road
West Thurrrock
Essex
RM20 3ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Financials

Year2014
Net Worth£10,532

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
28 April 2003Application for striking-off (1 page)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002New secretary appointed;new director appointed (2 pages)
25 November 2002Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/11/02
(7 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed;new director appointed (2 pages)
1 August 2002Registered office changed on 01/08/02 from: greystone house 80-86 westow street london SE19 3AQ (1 page)
24 July 2002Full accounts made up to 31 March 2001 (13 pages)
19 July 2002Secretary resigned (1 page)
4 October 2001Return made up to 20/09/01; full list of members (6 pages)
16 November 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
(6 pages)
16 November 2000New secretary appointed (2 pages)
27 October 2000Registered office changed on 27/10/00 from: 10 orange street london WC2H 7DQ (1 page)
27 October 2000Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 October 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
28 September 2000Secretary resigned (1 page)
28 September 2000Director resigned (1 page)
7 September 2000Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
7 September 2000Registered office changed on 07/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
20 September 1999Incorporation (16 pages)