| Company Name | Heaton Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471989 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Terry Haywood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 21 Morris Road Harold Hill Romford Essex RM3 7EP |
| Secretary Name | Fiona Hills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 April 2009) |
| Role | Consultant |
| Correspondence Address | 487 Hale End Road Highams Park Chingford London E4 9PT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Joan Brenda Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 125 Somerville Road Chadwell Heath Romford Essex RM6 5AX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,540 |
| Cash | £1,827 |
| Current Liabilities | £2,229 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 23 July 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Ad 06/06/05-27/06/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |