| Company Name | Heathdrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05130058 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gary Walsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Nightingale Road Rickmansworth Hertfordshire WD3 7DF |
| Secretary Name | Irene Elizabeth Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 February 2009) |
| Role | Company Director |
| Correspondence Address | 28 Nightingale Road Rickmansworth Hertfordshire WD3 7DF |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 27 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 27 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Gary Walsh on 17 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Gary Walsh on 17 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 July 2009 | Appointment Terminated Secretary irene walsh (1 page) |
| 27 July 2009 | Appointment terminated secretary irene walsh (1 page) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 August 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 24 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 19 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 27 February 2006 | Accounts made up to 31 May 2005 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 20 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Ad 27/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 June 2004 | Ad 27/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 26 May 2004 | £ nc 100/100000 19/05/04 (1 page) |
| 26 May 2004 | £ nc 100/100000 19/05/04 (1 page) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Resolutions
|
| 17 May 2004 | Incorporation (16 pages) |
| 17 May 2004 | Incorporation (16 pages) |