HEATHFIELD PROJECTS LIMITED
Overview
| Company Name | HEATHFIELD PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03184586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHFIELD PROJECTS LIMITED?
- (7032) /
- (7414) /
Where is HEATHFIELD PROJECTS LIMITED located?
| Registered Office Address | c/o N A ROXBURGH Teazels 77 Beeches Road TN6 2BB Crowborough East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELD PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for HEATHFIELD PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Janine Stearn as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Norman Anthony Roxburgh on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janine Stearn on Nov 19, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Hunters, Howbourne Lane Buxted Uckfield East Sussex TN22 4QD on Nov 19, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Norman Anthony Roxburgh on Apr 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
Who are the officers of HEATHFIELD PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH, Norman Anthony | Director | Beeches Road TN6 2BB Crowborough Teazels 77 East Sussex | England | British | 58499160004 | |||||
| ROXBURGH, Jean Valerie | Secretary | Bryher Fielden Road TN6 1TR Crowborough East Sussex | British | 47547850001 | ||||||
| STEARN, Janine | Secretary | c/o N A Roxburgh Beeches Road TN6 2BB Crowborough Teazels 77 East Sussex United Kingdom | British | 117094970001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0