| Company Name | Heather Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677454 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Andrew Duncan Millar |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stewarton Drive Cambuslang Glasgow G72 8DF Scotland |
| Director Name | Douglas Robertson Corner |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Wellknowe Road Thorntonhall Glasgow G74 5AH Scotland |
| Director Name | Mr Alan James Stewart |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland |
| Secretary Name | Mr Alan James Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland |
| Secretary Name | Mr John Caulfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rock Drive Kilbarchan Johnstone Renfrewshire PA10 2HF Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7th Floor, 6 New Street Square London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2011 | Application to strike the company off the register (3 pages) |
| 17 January 2011 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 December 2009 | Termination of appointment of John Caulfield as a secretary (2 pages) |
| 10 December 2009 | Termination of appointment of John Caulfield as a secretary (2 pages) |
| 5 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 6 st andrew street london EC4A 3LX (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 6 st andrew street london EC4A 3LX (1 page) |
| 7 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 19 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 24 November 2006 | Ad 17/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 2006 | Ad 17/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 2006 | Secretary resigned;director resigned (1 page) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | Secretary resigned;director resigned (1 page) |
| 7 June 2006 | Secretary's particulars changed (3 pages) |
| 7 June 2006 | Secretary's particulars changed (3 pages) |
| 10 May 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 May 2006 | New director appointed (3 pages) |
| 10 May 2006 | New director appointed (3 pages) |
| 10 May 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 17 January 2006 | Incorporation (17 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Incorporation (17 pages) |