HEATHBROOKE DIRECTORS LIMITED
Overview
| Company Name | HEATHBROOKE DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05867673 |
| 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 HEATHBROOKE DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEATHBROOKE DIRECTORS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHBROOKE DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HEATHBROOKE DIRECTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEATHBROOKE DIRECTORS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Martin Brooks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Robert Hawes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bijan Safa as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Brooks as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ashford Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Petre-Mears as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Petre Mears as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Sarah Louise Petre-Mears on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Petre Mears on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ashford Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Bijan Akhavan Safa on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HEATHBROOKE DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Martin | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 173957180001 | |||||||||||
| BROOKS, Martin | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | England | British | Company Secretary | 148160300001 | ||||||||
| HAWES, William Robert | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | United Kingdom | British | Company Director | 57852850001 | ||||||||
| AKHAVAN SAFA, Bijan | Secretary | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | British | Director | 95031310001 | |||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 114235690001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| AKHAVAN SAFA, Bijan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | England | British | Director | 95031310001 | ||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | Director | 71620220001 | ||||||||
| PETRE MEARS, Edward | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Saint Kitts And Nevis | British | Consultant | 118785380001 | ||||||||
| PETRE-MEARS, Sarah Louise | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Saint Kitts And Nevis | British | Consultant | 59900770072 | ||||||||
| SAFA, Bijan Akhavan | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | British | Director | 34457160004 | ||||||||
| TABONE, Jason Anthony | Director | 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent | England | British | Trust Officer | 86543370002 | ||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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