Heathfield Consultants Limited

04914845

Company Name	Heathfield Consultants Limited
Company Status	Dissolved
Company Number	04914845
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Oliver Denham Gilbart Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(1 month after company formation)
Appointment Duration	2 years, 7 months (closed 27 June 2006)
Role	Consultant
Correspondence Address	Stable Cottage Jobs Lane, Cookham Maidenhead Berkshire SL6 9TX

Director Name	Luke Oliver Mervyn Gilbart Smith
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(5 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2006)
Role	Property Management
Correspondence Address	Appartment 40 Harbour Reach Imperial Wharf London SW6 2SS

Director Name	Matthew Denham James Gilbart Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(5 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2006)
Role	Commercial Estate Agent
Correspondence Address	The Stables Jobs Lane Cookham Dean Maidenhead Berkshire SL6 9TX

Secretary Name	Oliver Denham Gilbart-Smith
Nationality	British
Status	Closed
Appointed	01 March 2004(5 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	The Stables Jobs Lane Cookham Dean Maidenhead Berkshire SL6 9TX

Secretary Name	Lesley Anne Gilbart Smith
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 month after company formation)
Appointment Duration	4 months (resigned 01 March 2004)
Role	Secretary
Correspondence Address	The Stables Jobs Lane Cookham Dean Maidenhead Berkshire SL6 9TX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Appartment 40 Harbour Reach Imperial Wharf London SW6 2SS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 September 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Â£ nc 1000/10000 01/03/04 (2 pages)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: 1 grove crescent kingston upon thames surrey KT1 2DD (1 page)
1 April 2004	New director appointed (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)

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