Heathervale Limited

Company Name	Heathervale Limited
Company Status	Dissolved
Company Number	03904979
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert James Elkins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(same day as company formation)
Role	Managing Director Of An Insura
Country of Residence	England
Correspondence Address	Apartment 7 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA

Director Name	Mr Timothy John Austen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Birds Farm House Beckley Rye East Sussex Tn31

Director Name	John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Secretary Name	Mr Paul Roland Trueman
Nationality	British
Status	Closed
Appointed	03 November 2006(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Director Name	Mr Richard Alexander
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Anderida Curtisden Green Goudhurst Cranbrook Kent TN17 1LE

Secretary Name	Robert James Elkins
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Managing Director Of An Insura
Country of Residence	England
Correspondence Address	Apartment 7 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA

Secretary Name	Susan Heather Elkins
Nationality	British
Status	Resigned
Appointed	13 January 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2005)
Role	Insurance Brokerage
Correspondence Address	Apartment 7 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA

Secretary Name	John Dudley Spiers
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lexham Mews London W8 6JW

Location

Registered Address	6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£750,610
Net Worth	-£119,152
Cash	£200
Current Liabilities	£160,160

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	Application for striking-off (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Return made up to 10/01/07; full list of members (3 pages)
15 November 2006	New secretary appointed (2 pages)
24 January 2006	Return made up to 10/01/06; full list of members (7 pages)
20 January 2006	Full accounts made up to 28 February 2005 (20 pages)
22 September 2005	Auditor's resignation (1 page)
26 August 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed;new director appointed (3 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: heathervale house vale avenue tunbridge wells kent TN1 1DJ (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Return made up to 10/01/05; full list of members (6 pages)
22 December 2004	Full accounts made up to 29 February 2004 (17 pages)
9 February 2004	Return made up to 10/01/04; full list of members (6 pages)
31 December 2003	Full accounts made up to 28 February 2003 (18 pages)
23 January 2003	Return made up to 10/01/03; full list of members (6 pages)
24 December 2002	Full accounts made up to 28 February 2002 (16 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
16 November 2001	Full accounts made up to 28 February 2001 (15 pages)
8 March 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Director resigned (1 page)
26 October 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
30 June 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Incorporation (12 pages)

Heathervale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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