HEATHGATE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00255846

Incorporation date

20/04/1931

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

15/09/2015

Final Gazette dissolved via compulsory strike-off

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02/06/2015

First Gazette notice for compulsory strike-off

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29/09/2014

Restoration by order of the court

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15/11/2011

Final Gazette dissolved via compulsory strike-off

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02/08/2011

First Gazette notice for compulsory strike-off

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20/07/2010

Restoration by order of the court

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13/04/1997

Dissolved

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13/01/1997

Return of final meeting in a members' voluntary winding up

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03/10/1996

Registered office changed on 03/10/96 from: united biscuit hq church street west drayton middx UB7 7PR

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03/10/1996

Appointment of a voluntary liquidator

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03/10/1996

Resolutions

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03/10/1996

Declaration of solvency

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15/09/1996

Accounts for a dormant company made up to 1995-12-31

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13/06/1996

Return made up to 18/05/96; no change of members

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19/10/1995

Accounts for a dormant company made up to 1994-12-31

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04/09/1995

Return made up to 18/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts for a dormant company made up to 1994-01-01

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15/07/1994

Return made up to 18/05/94; full list of members

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17/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1993

Return made up to 18/05/93; no change of members

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02/09/1993

Accounts for a dormant company made up to 1993-01-02

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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03/11/1992

Accounts for a dormant company made up to 1991-12-31

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14/08/1992

Return made up to 18/05/92; no change of members

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02/12/1991

Registered office changed on 02/12/91 from: grant house syon lane isleworth middlesex TW7 5NN

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30/09/1991

Accounts for a dormant company made up to 1990-12-29

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20/08/1991

Return made up to 24/05/90; full list of members

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20/08/1991

Return made up to 18/05/91; full list of members

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06/11/1990

Accounts for a dormant company made up to 1989-12-30

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27/07/1990

Certificate of change of name

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06/12/1989

Accounts for a dormant company made up to 1988-12-31

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06/12/1989

Return made up to 18/05/89; full list of members

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06/12/1988

Accounts for a dormant company made up to 1988-01-02

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06/12/1988

Return made up to 19/05/88; full list of members

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05/10/1987

Accounts made up to 1987-01-03

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05/10/1987

Return made up to 21/05/87; full list of members

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03/06/1987

Return made up to 22/05/86; full list of members

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29/09/1986

Accounts made up to 1985-12-28

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29/09/1986

Registered office changed on 29/09/86 from: ideal bakery lorenzo drive west derby liverpool 11

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29/09/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1995

Last change occurred

31/12/1995

Accounts

Dormant

Last made up date

31/12/1995

Next account date

31/12/1996

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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
Frew, Alan Dalziel	Secretary	01/01/1994 - Present	33
Frew, Alan Dalziel	Director	01/01/1994 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About HEATHGATE HOUSE LIMITED

HEATHGATE HOUSE LIMITED is an(a) Dissolved company incorporated on 20/04/1931 with the registered office located at 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHGATE HOUSE LIMITED?

HEATHGATE HOUSE LIMITED is currently Dissolved. It was registered on 20/04/1931 and dissolved on 15/09/2015.

Where is HEATHGATE HOUSE LIMITED located?

HEATHGATE HOUSE LIMITED is registered at 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH.

What is the latest filing for HEATHGATE HOUSE LIMITED?

The latest filing was on 15/09/2015: Final Gazette dissolved via compulsory strike-off.