Heatseal Designs Limited

Company Name	Heatseal Designs Limited
Company Status	Dissolved
Company Number	05387343
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Pacific Concept Industries Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	31 March 2007(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Michael James Proctor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Rivergreen Crescent Bramcote Nottingham NG9 3ET

Secretary Name	Astrid Nova Moules
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Loughban Hill Road Orston Nottinghamshire NG13 9ND

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 December 2008	Application for striking-off (1 page)
22 May 2008	Return made up to 10/03/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
14 January 2008	Accounts for a dormant company made up to 30 November 2006 (3 pages)
30 October 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
8 May 2007	New director appointed (5 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New director appointed (5 pages)
25 April 2007	Registered office changed on 25/04/07 from: 10 stadium business court millennium way pride park derby DE24 8HP (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (5 pages)
25 April 2007	Director resigned (1 page)
30 March 2007	Return made up to 10/03/07; full list of members (2 pages)
30 March 2007	Secretary's particulars changed (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006	Return made up to 10/03/06; full list of members (6 pages)
7 September 2005	Memorandum and Articles of Association (14 pages)
1 September 2005	Company name changed pacific concept industries limit ed\certificate issued on 01/09/05 (2 pages)
10 March 2005	Incorporation (19 pages)

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