| Company Name | Heathwood Communications Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470866 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gary Lee |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 April 2010) |
| Role | IT Consultant |
| Correspondence Address | 6 Old Farm Road East Sidcup Kent DA15 8AE |
| Secretary Name | Thomas Daniel Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 April 2010) |
| Role | Administration |
| Correspondence Address | 50 Stoneycroft Place Lee London SE12 0SL |
| Director Name | John Michael Russell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 2 Foxglove Way Oaklands Welwyn Hertfordshire AL6 0PQ |
| Secretary Name | Gary Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2004) |
| Role | IT Consultant |
| Correspondence Address | 6 Old Farm Road East Sidcup Kent DA15 8AE |
| Secretary Name | Jane Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 February 2006) |
| Role | Administration |
| Correspondence Address | 6 Old Farm Road East Sidcup Kent DA15 8AE |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £872,720 |
| Gross Profit | £352,037 |
| Net Worth | £19,996 |
| Cash | £50,428 |
| Current Liabilities | £99,906 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 October 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
| 13 October 2009 | Liquidators statement of receipts and payments to 19 September 2009 (5 pages) |
| 7 April 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
| 7 April 2009 | Liquidators statement of receipts and payments to 19 March 2009 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
| 18 April 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
| 18 April 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 2 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Statement of affairs (6 pages) |
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Statement of affairs (6 pages) |
| 29 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: abacus house 68A north street romford essex RM1 1DA (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: abacus house 68A north street romford essex RM1 1DA (1 page) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Secretary resigned (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 29 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 9 November 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 19 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 10 June 2003 | Resolutions
|
| 10 June 2003 | Ad 01/03/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 10 June 2003 | Nc inc already adjusted 01/03/03 (1 page) |
| 10 June 2003 | Ad 01/03/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 10 June 2003 | Nc inc already adjusted 01/03/03 (1 page) |
| 10 June 2003 | Resolutions
|
| 8 August 2002 | Registered office changed on 08/08/02 from: 6 old farm road east sidcup kent DA15 8AE (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 6 old farm road east sidcup kent DA15 8AE (1 page) |
| 17 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Incorporation (14 pages) |