| Company Name | Heiton Read Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418434 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | YNYS Field Project Management Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Hilda Charlotte Dashwood Quick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Station Road West Horndon Brentwood Essex CM13 3TW |
| Director Name | Julie Anne Dashwood Bullock |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 March 2004) |
| Role | Administrator |
| Correspondence Address | 3 Tudor Close Ingatestone Essex CM4 9AX |
| Director Name | Mrs Hilda Charlotte Dashwood Quick |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Station Road West Horndon Brentwood Essex CM13 3TW |
| Director Name | Mr Peter Dashwood Quick |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 69 Station Road West Horndon Brentwood Essex CM13 3TW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 69 Station Road West Horndon Brentwood Essex CM13 3TW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,487 |
| Cash | £11,289 |
| Current Liabilities | £10,697 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 October 2003 | Application for striking-off (1 page) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 28 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 8 March 2001 | Full accounts made up to 30 January 2000 (6 pages) |
| 21 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 30 December 1999 | Company name changed ynys field project management lt D.\certificate issued on 04/01/00 (2 pages) |
| 23 November 1999 | Return made up to 12/08/99; full list of members
|
| 14 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 24 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 19 August 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Incorporation (19 pages) |