Heskcrest Limited

Company Name	Heskcrest Limited
Company Status	Dissolved
Company Number	04085180
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 6 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 February 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(10 years after company formation)
Appointment Duration	4 months, 3 weeks (closed 22 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	31 July 2002(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 February 2011)
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Stephen Douglas Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Watts Lane Chislehurst Kent BR7 5PJ

Director Name	Mr Neal Anthony Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2000(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Weybridge Park Weybridge Surrey KT13 8SJ

Secretary Name	Graham Hadden Dean Elliott
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	10 Bainbridge Drive Tiptree Colchester CO5 0BP

Director Name	Graham Hadden Dean Elliott
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2002)
Role	Accountant
Correspondence Address	10 Bainbridge Drive Tiptree Colchester CO5 0BP

Director Name	Mr Alexander James Franklin Wildman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Chesson Road London W14 9QU

Director Name	Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	52 Burges Road Thorpe Bay Essex SS1 3AX

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodborough House The Common Hartley Wintney Hants RG27 8RZ

Director Name	Thomas Francis Hazell King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Role	Chartered Surveyor
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Director Name	Mr Simon John Latham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac House 27 North Street Biddenden Ashford Kent TN27 8AG

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 April 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
6 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
1 November 2010	Application to strike the company off the register (3 pages)
1 November 2010	Application to strike the company off the register (3 pages)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 2 (5 pages)
4 August 2010	Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 2 (5 pages)
4 August 2010	Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 February 2009	Accounts made up to 31 December 2008 (6 pages)
12 August 2008	Return made up to 31/07/08; full list of members (6 pages)
12 August 2008	Return made up to 31/07/08; full list of members (6 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008	Accounts made up to 31 December 2007 (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Secretary's particulars changed (1 page)
4 November 2007	Secretary's particulars changed (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
16 August 2007	Return made up to 31/07/07; full list of members (6 pages)
16 August 2007	Return made up to 31/07/07; full list of members (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007	Accounts made up to 31 December 2006 (6 pages)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2007	Particulars of mortgage/charge (10 pages)
8 March 2007	Particulars of mortgage/charge (10 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Director resigned (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 31/07/06; full list of members (6 pages)
16 August 2006	Return made up to 31/07/06; full list of members (6 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 February 2006	Accounts made up to 31 December 2005 (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
20 January 2005	Accounts made up to 31 December 2004 (6 pages)
20 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Return made up to 06/10/04; full list of members (6 pages)
27 October 2004	Return made up to 06/10/04; full list of members (6 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
20 May 2004	Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX (1 page)
20 May 2004	Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 April 2004	Accounts made up to 31 December 2003 (6 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
7 November 2003	Return made up to 06/10/03; full list of members (6 pages)
7 November 2003	Return made up to 06/10/03; full list of members (6 pages)
3 September 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 September 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Secretary's particulars changed (1 page)
8 February 2003	Accounts made up to 31 January 2003 (6 pages)
8 February 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
18 December 2002	Accounts made up to 31 January 2002 (6 pages)
18 December 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
7 November 2002	Return made up to 06/10/02; full list of members (8 pages)
7 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 07/11/02 (8 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Director resigned (1 page)
19 April 2002	Particulars of mortgage/charge (9 pages)
19 April 2002	Particulars of mortgage/charge (9 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
28 January 2002	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
28 January 2002	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
1 November 2001	Return made up to 06/10/01; full list of members (7 pages)
1 November 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
5 December 2000	New director appointed (3 pages)
5 December 2000	New director appointed (3 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
2 December 2000	Particulars of mortgage/charge (5 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	New director appointed (3 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
6 October 2000	Incorporation (20 pages)

Heskcrest Limited

Business Activity

Directors

Location

Accounts

Filing History

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