| Company Name | Heathrose Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06313570 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
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
| Director Name | Ms Julia Bunting |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Shadwell Close Weeting Brandon Suffolk IP27 0RH |
| Secretary Name | Ms Sharon Purdham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Mount Tollesbury Maldon Essex CM9 8QP |
| Secretary Name | Mr Raymond Albert Hutchin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ridley Gardens Elsenham Bishops Stortford Hertfordshire CM22 6LB |
Location
| Registered Address | 3 The Business Centre Oxley Hill Tolleshunt D'Arcy Maldon Essex CM9 8ES |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt D'Arcy |
| Ward | Tolleshunt D'Arcy |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2012 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 6 January 2012 (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 16 July 2010 | Director's details changed for Ms Julia Bunting on 28 June 2010 (4 pages) |
| 16 July 2010 | Director's details changed for Ms Julia Bunting on 28 June 2010 (4 pages) |
| 9 April 2010 | Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 9 April 2010 (1 page) |
| 16 September 2009 | Appointment terminated secretary raymond hutchin (1 page) |
| 16 September 2009 | Appointment Terminated Secretary raymond hutchin (1 page) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 September 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 11 September 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 7 August 2008 | Return made up to 16/07/08; full list of members (5 pages) |
| 7 August 2008 | Return made up to 16/07/08; full list of members (5 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | Resolutions
|
| 16 August 2007 | Resolutions
|
| 16 July 2007 | Incorporation (11 pages) |
| 16 July 2007 | Incorporation (11 pages) |