Company NameHeiton Read Management Limited
Company StatusDissolved
Company Number03418434
CategoryPrivate Limited Company
Incorporation Date12 August 1997(23 years, 10 months ago)
Dissolution Date16 March 2004 (17 years, 3 months ago)
Previous NameYNYS Field Project Management Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Hilda Charlotte Dashwood Quick
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Station Road
West Horndon
Brentwood
Essex
CM13 3TW
Director NameJulie Anne Dashwood Bullock
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 16 March 2004)
RoleAdministrator
Correspondence Address3 Tudor Close
Ingatestone
Essex
CM4 9AX
Director NameMrs Hilda Charlotte Dashwood Quick
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 16 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Station Road
West Horndon
Brentwood
Essex
CM13 3TW
Director NameMr Peter Dashwood Quick
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleSurveyor
Correspondence Address69 Station Road
West Horndon
Brentwood
Essex
CM13 3TW
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address69 Station Road
West Horndon
Brentwood
Essex
CM13 3TW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWest Horndon
WardHerongate, Ingrave and West Horndon
Built Up AreaWest Horndon

Financials

Year2014
Net Worth£2,487
Cash£11,289
Current Liabilities£10,697

Accounts

Latest Accounts31 January 2002 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

2 December 2003First Gazette notice for voluntary strike-off (1 page)
22 October 2003Application for striking-off (1 page)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 August 2002New director appointed (2 pages)
15 August 2002Director resigned (1 page)
4 February 2002Total exemption full accounts made up to 31 January 2001 (6 pages)
10 December 2001Total exemption small company accounts made up to 31 January 2000 (5 pages)
28 September 2001Return made up to 12/08/01; full list of members (6 pages)
26 September 2001New director appointed (2 pages)
8 March 2001Full accounts made up to 30 January 2000 (6 pages)
21 August 2000Return made up to 12/08/00; full list of members (6 pages)
30 December 1999Company name changed ynys field project management lt D.\certificate issued on 04/01/00 (2 pages)
23 November 1999Return made up to 12/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 September 1999Full accounts made up to 31 January 1999 (8 pages)
24 September 1998Return made up to 12/08/98; full list of members (6 pages)
19 August 1998Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New secretary appointed (2 pages)
21 August 1997Registered office changed on 21/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Secretary resigned (1 page)
12 August 1997Incorporation (19 pages)