Heathstan Limited

Company Name	Heathstan Limited
Company Status	Dissolved
Company Number	05163935
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Matthew David Dietz
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 August 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Secretary Name	RCFM Limited (Corporation)
Status	Closed
Appointed	17 July 2009(5 years after company formation)
Appointment Duration	8 years, 1 month (closed 22 August 2017)
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Director Name	Geoffrey Robert Bates
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 2009)
Role	Chartered Surveyor
Correspondence Address	8 Ashmead Place Little Chalfont Bucks HP7 9NZ

Director Name	Jacqueline Emma Bates
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 24 February 2009)
Role	Student
Correspondence Address	8 Ashmead Place Little Chalfont Bucks HP7 9NZ

Secretary Name	Geoffrey Robert Bates
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2008)
Role	Chartered Surveyor
Correspondence Address	8 Ashmead Place Little Chalfont Bucks HP7 9NZ

Secretary Name	Caroline Archer
Nationality	British
Status	Resigned
Appointed	24 February 2009(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 July 2009)
Role	Company Director
Correspondence Address	2 Booth Street Congleton Cheshire CW12 4DG

Director Name	Mrs Caroline Dietz
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Appletree Dell Dog Kennel Lane Chorleywood Herts WD3 5EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mrs Caroline Dietz 50.00% Ordinary
24 at £1	Charlotte Maria Bates 24.00% Ordinary
24 at £1	Jacqueline Emma Bates 24.00% Ordinary
2 at £1	Geoffrey Robert Bates 2.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
9 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 December 2014	Termination of appointment of Caroline Dietz as a director on 20 November 2014 (1 page)
15 December 2014	Termination of appointment of Caroline Dietz as a director on 20 November 2014 (1 page)
15 December 2014	Appointment of Mr Matthew Dietz as a director on 20 November 2014 (2 pages)
15 December 2014	Appointment of Mr Matthew Dietz as a director on 20 November 2014 (2 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 July 2010	Secretary's details changed for Rcfm Limited on 28 June 2010 (2 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Rcfm Limited on 28 June 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 July 2009	Return made up to 28/06/09; full list of members (4 pages)
24 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from 8 ashmead place little chalfont bucks HP7 9NZ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 8 ashmead place little chalfont bucks HP7 9NZ (1 page)
21 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 July 2009	Secretary appointed rcfm LIMITED (1 page)
20 July 2009	Director appointed mrs caroline dietz (1 page)
20 July 2009	Secretary appointed rcfm LIMITED (1 page)
20 July 2009	Director appointed mrs caroline dietz (1 page)
17 July 2009	Appointment terminated director geoffrey bates (1 page)
17 July 2009	Appointment terminated secretary caroline archer (1 page)
17 July 2009	Appointment terminated secretary caroline archer (1 page)
17 July 2009	Appointment terminated director geoffrey bates (1 page)
9 June 2009	Appointment terminated director jacqueline bates (1 page)
9 June 2009	Secretary appointed caroline archer (1 page)
9 June 2009	Appointment terminated director jacqueline bates (1 page)
9 June 2009	Secretary appointed caroline archer (1 page)
3 January 2009	Appointment terminated (1 page)
3 January 2009	Appointment terminated secretary geoffrey bates (1 page)
3 January 2009	Appointment terminated secretary geoffrey bates (1 page)
3 January 2009	Appointment terminated (1 page)
27 August 2008	Return made up to 28/06/08; full list of members (4 pages)
27 August 2008	Return made up to 28/06/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 July 2007	Return made up to 28/06/07; full list of members (7 pages)
19 July 2007	Return made up to 28/06/07; full list of members (7 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 September 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/09/06 (7 pages)
14 September 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/09/06 (7 pages)
14 September 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 August 2005	Return made up to 28/06/05; full list of members (9 pages)
2 August 2005	Return made up to 28/06/05; full list of members (9 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
28 June 2004	Incorporation (9 pages)
28 June 2004	Incorporation (9 pages)

Heathstan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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