Company NameHeldervue Limited
Company StatusDissolved
Company Number04250040
CategoryPrivate Limited Company
Incorporation Date11 July 2001(22 years, 8 months ago)
Dissolution Date22 April 2003 (20 years, 11 months ago)

Directors

Director NameWarren Andrew Batchelor
Date of BirthMay 1966 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed01 August 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 22 April 2003)
RoleFnancial Adviser
Correspondence Address36 Shingara Sands
Petroy Road
Johannesburg
Magaliesig Extn 4
Foreign
Director NameMr Trevor Michael Hart-Jones
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 22 April 2003)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressBank Cottage High Street
Winchelsea
East Sussex
TN36 4EA
Secretary NameGeoffrey Michael Dixon
NationalityBritish
StatusClosed
Appointed01 August 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address8 Lime Grove
Woking
Surrey
GU22 9PW
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2003First Gazette notice for compulsory strike-off (1 page)
5 October 2001Registered office changed on 05/10/01 from: bank cottage, 4 high street winchelsea east sussex TN36 4EA (1 page)
5 October 2001Ad 26/09/01--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
3 August 2001New secretary appointed (2 pages)
1 August 2001Secretary resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Registered office changed on 01/08/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 July 2001Incorporation (10 pages)