| Company Name | Healy Controls & Images Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485377 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2002(21 years, 9 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 6 months ago) |
| Previous Names | Healey Controls & Images Limited and Healy Control & Images Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | John Joseph Healy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Mount Henry Road Salter Point West Australia 6152 |
| Secretary Name | Janet Mary Healy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Mount Henry Road Salter Point West Australia 6152 |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,132 |
| Cash | £3,941 |
| Current Liabilities | £1,809 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 May 2008 | Application for striking-off (1 page) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 22 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 22 June 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 25 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 July 2003 | Return made up to 01/07/03; full list of members
|
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Ad 14/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |