| Company Name | Heatherfield-Queens Road Association Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04260948 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 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 | Mr David Martin Bolton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2005(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 June 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harebell Hill Cobham Surrey KT11 2RS |
| Director Name | Mr Zbigniew Stanislaw Lis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2005(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 June 2007) |
| Role | Accountant |
| Correspondence Address | Stiles End Queens Road Weybridge Surrey KT13 0AH |
| Secretary Name | Mr David Martin Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2005(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harebell Hill Cobham Surrey KT11 2RS |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Company Registation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Director Name | Mr Carl Hanauer |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherfield Cottage Queens Road Weybridge Surrey KT13 0AH |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Annie Elizabeth McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Heatherfield House 181 Queens Road Weybridge Surrey KT13 0AH |
Location
| Registered Address | 11 Harebell Hill Cobham Surrey KT11 2RS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 27 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: heatherfield cottage queens road weybridge surrey KT13 0AH (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New director appointed (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Annual return made up to 27/07/05 (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 27 July 2004 (3 pages) |
| 19 November 2004 | Annual return made up to 27/07/04 (3 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 27 July 2003 (3 pages) |
| 29 September 2003 | Annual return made up to 27/07/03 (3 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 27 July 2002 (2 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Secretary resigned;director resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |