| Company Name | Heaval Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04700728 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Laurie |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland |
| Secretary Name | Mark Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Rothes Drive Murieston Livingston EH54 9HR Scotland |
| Director Name | George Gordon Maclean Izatt |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 20 July 2004) |
| Role | Group Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
| Director Name | Roger Wells Crichton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR |
| Director Name | Mr John Stewart Leslie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bec House Church End Bledlow Buckinghamshire HP27 9PD |
| Director Name | Christopher Ripper |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillroft House Main Street Upper Stowe Northampton Northamptonshire NN7 4SH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | Annual return made up to 18/03/04 (4 pages) |
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2004 | Application for striking-off (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (3 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page) |
| 11 November 2003 | Secretary's particulars changed (1 page) |
| 1 May 2003 | New director appointed (3 pages) |
| 24 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | New director appointed (3 pages) |
| 2 April 2003 | New director appointed (3 pages) |
| 2 April 2003 | New director appointed (3 pages) |
| 1 April 2003 | Secretary resigned;director resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |