HEATH HILL LTD

Key Data

Status

Dissolved

Company No.

03391335

Incorporation date

23/06/1997

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

19/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2011

Notice of final account prior to dissolution

View PDF (1 pages)

05/05/2010

Registered office address changed from C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 2010-05-06

View PDF (2 pages)

29/04/2009

Insolvency filing

View PDF (1 pages)

21/04/2009

Insolvency filing

View PDF (1 pages)

20/03/2009

Registered office changed on 21/03/2009 from carter place gisborne close staveley chesterfield derbyshire S43 3JT

View PDF (1 pages)

17/03/2009

Appointment of a liquidator

View PDF (1 pages)

22/03/2007

Registered office changed on 23/03/07 from: dalesway house south hawksworth street ilkley LS29 9LA

View PDF (1 pages)

07/02/2006

Registered office changed on 08/02/06 from: regent house 24-25 nutford place london W1H 5YN

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: 51A heath hill road crowthorne berkshire RG45 7BG

View PDF (1 pages)

16/09/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/05/2003

Order of court to wind up

View PDF (3 pages)

12/05/2003

Order of court to wind up

View PDF (2 pages)

12/05/2003

Notice of discharge of Administration Order

View PDF (3 pages)

28/04/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/12/2002

Statement of administrator's proposal

View PDF (25 pages)

10/12/2002

Notice of result of meeting of creditors

View PDF (4 pages)

30/10/2002

Administration Order

View PDF (4 pages)

30/10/2002

Notice of Administration Order

View PDF (1 pages)

09/10/2002

Certificate of change of name

View PDF (2 pages)

23/09/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

26/07/2000

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

23/09/1999

New director appointed

View PDF (2 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

Return made up to 24/06/98; full list of members

View PDF (5 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

28/09/1997

Ad 01/09/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

Certificate of change of name

View PDF (2 pages)

06/07/1997

Registered office changed on 07/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/1997 - 26/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/1997 - 26/06/1997	67500
Pipkin, Mark Brian	Director	26/06/1997 - 29/08/1997	6
Pipkin, Paul William	Director	26/06/1997 - 29/08/1997	5
Lee, Wayne Harry	Director	26/06/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HEATH HILL LTD

HEATH HILL LTD is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEATH HILL LTD?

HEATH HILL LTD is currently Dissolved. It was registered on 23/06/1997 and dissolved on 19/12/2011.

Where is HEATH HILL LTD located?

HEATH HILL LTD is registered at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does HEATH HILL LTD do?

HEATH HILL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEATH HILL LTD?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.