| Company Name | Heathwood Builders Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08262094 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | Ashburn Builders Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter Anthony Grant |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 The Wenlock 50-52 Wharf Road London N1 7EU |
| Director Name | Mr Keith Ramsay |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Wenlock 50-52 Wharf Road London N1 7EU |
| Secretary Name | Mr Peter Grant |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Wenlock 50-52 Wharf Road London N1 7EU |
Location
| Registered Address | 1 The Wenlock 50-52 Wharf Road London N1 7EU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Grant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-05-28
|
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 March 2014 | Change of name notice (3 pages) |
| 4 March 2014 | Company name changed ashburn builders LTD\certificate issued on 04/03/14
|
| 12 February 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 29 October 2012 | Appointment of Mr Peter Grant as a director (2 pages) |
| 29 October 2012 | Termination of appointment of Peter Grant as a secretary (1 page) |
| 29 October 2012 | Termination of appointment of Keith Ramsay as a director (1 page) |
| 22 October 2012 | Incorporation (25 pages) |