| Company Name | Heathgate Services Limited |
|---|---|
| Director | Steven Martyn Ingram |
| Company Status | Dissolved |
| Company Number | 03946401 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Steven Martyn Ingram |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 858 Kenton Lane Harrow Middlesex HA3 6AQ |
| Secretary Name | Mr Steven Martyn Ingram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2003(3 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 858 Kenton Lane Harrow Middlesex HA3 6AQ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Brian Richard Abbott |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 June 2003) |
| Role | Builder |
| Correspondence Address | 8 Green Edge Clarke Green Watford Hertfordshire WD25 0SD |
| Secretary Name | DPL Business Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 May 2003) |
| Correspondence Address | 79 Friern Park North Finchley London N12 9UA |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £203,702 |
| Gross Profit | £94,576 |
| Net Worth | £4,754 |
| Current Liabilities | £59,009 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 November 2006 | Dissolved (1 page) |
|---|---|
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 858 kenton lane harrow weald middlesex HA3 6AQ (1 page) |
| 20 August 2003 | Resolutions
|
| 15 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2003 | Statement of affairs (8 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 May 2002 | Return made up to 13/03/02; full list of members
|
| 18 March 2002 | New director appointed (2 pages) |
| 8 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Incorporation (12 pages) |