| Company Name | 1st Heathrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05961228 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Malachy Vincent Grogan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Collector |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bells Lane Horton Middlesex SL3 9PW |
| Director Name | Stephen Gary Mott |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Opps Manager |
| Correspondence Address | Creuddyn Bryn Steffan Lampeter Dyfed SA48 8BS Wales |
| Secretary Name | Mr Malachy Vincent Grogan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bells Lane Horton Middlesex SL3 9PW |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128/136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2014 | Liquidators statement of receipts and payments to 11 April 2014 (5 pages) |
| 22 April 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (5 pages) |
| 22 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (5 pages) |
| 13 January 2014 | Liquidators statement of receipts and payments to 15 December 2013 (5 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (5 pages) |
| 12 July 2013 | Liquidators statement of receipts and payments to 15 June 2013 (5 pages) |
| 4 January 2013 | Liquidators statement of receipts and payments to 15 December 2012 (6 pages) |
| 4 January 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (6 pages) |
| 17 July 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (5 pages) |
| 17 July 2012 | Liquidators statement of receipts and payments to 15 June 2012 (5 pages) |
| 13 January 2012 | Liquidators statement of receipts and payments to 15 December 2011 (5 pages) |
| 13 January 2012 | Liquidators' statement of receipts and payments to 15 December 2011 (5 pages) |
| 18 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 18 July 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 15 June 2010 (5 pages) |
| 12 July 2010 | Liquidators statement of receipts and payments to 15 June 2010 (5 pages) |
| 21 December 2009 | Liquidators' statement of receipts and payments to 15 December 2009 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 15 December 2009 (5 pages) |
| 29 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 29 December 2008 | Resolutions
|
| 29 December 2008 | Resolutions
|
| 29 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from the workshop farlows yard farlows lake ford lane iver buckinghamshire SL0 9LL (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from the workshop farlows yard farlows lake ford lane iver buckinghamshire SL0 9LL (1 page) |
| 11 January 2008 | Return made up to 10/10/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 10/10/07; full list of members (2 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 48 bryn steffan lampeter SA48 8BS (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 48 bryn steffan lampeter SA48 8BS (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Incorporation (14 pages) |
| 10 October 2006 | Incorporation (14 pages) |