| Company Name | Heathcliffe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928440 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Tony Turner |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 July 2005) |
| Role | Retired Engineer |
| Correspondence Address | St Annes Cottage The Meadow Chislehurst Kent BR7 6AA |
| Secretary Name | Evelyn Mary Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | St Annes Cottage The Meadow Chislehurst Kent BR7 6AA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | St Annes Cottage 6 The Meadow Chislehurst Kent BR7 6AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 28 February 2004 (1 page) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 11 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
| 9 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 3 March 2000 | Memorandum and Articles of Association (11 pages) |
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Registered office changed on 03/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 3 March 2000 | £ nc 998/2 28/02/00 (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |