HEATH CO.7 LIMITED

Learn more about HEATH CO.7 LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Regent's Park - Regent's Park - NW1 3


Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Company type: Private Limited Company
Company number: 00291794
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1934.09.05
last member list: 2003.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

  • 1993-09-03 - TIMBRELLE LIMITED

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2003.12.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 2004.06.01
document available: 1

HEATH CO.7 LIMITED on the map


Companies near by HEATH CO.7 ltd.

List of company documents:

DISSOLVED
Form type: LIQ
Date: 2006.08.16
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.16
REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 20 MANCHESTER SQUARE LONDON W1U 3AN
Form type: 287
Date: 2005.05.27
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.24
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.24
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.24
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.05
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.06
REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF
Form type: 287
Date: 2002.03.19
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/99
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
REGISTERED OFFICE CHANGED ON 14/07/99 FROM: THE HEATH RUNCORN CHESHIRE WA7 4QF
Form type: 287
Date: 1999.07.14
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
S366A DISP HOLDING AGM 01/04/99
Form type: ELRES
Date: 1999.04.12
S252 DISP LAYING ACC 01/04/99
Form type: ELRES
Date: 1999.04.12
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.01
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
COMPANY NAME CHANGED TIMBRELLE LIMITED CERTIFICATE ISSUED ON 03/09/93
Form type: CERTNM
Date: 1993.09.02
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
REGISTERED OFFICE CHANGED ON 27/08/92
Form type: 363(287)
Date: 1992.08.27
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27

Company directors and board members:

EMMA PLATTS
Secretary, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE
Director, 2000.10.31
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
EMMA PLATTS
Director, COMPANY SECRETARY, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE
Secretary, COMPANY OFFICIAL, 1999.07.01 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
LYNDA CLARK
Secretary, 1991.07.30 - 1999.07.01
2 MELTON ROAD , RUNCORN
WA7 4AH, CHESHIRE
SCOTT MACDONALD IRVINE
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
SONIA JANE WHITESIDE
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
GEOFFREY GEORGE ATTRILL
Director, SOLICITOR, 1991.07.30 - 1999.07.01
ELLWOOD CROSS TREE LANE , HAWARDEN
CH5 3PY, DEESIDE
PENELOPE ANNE CHEATLE
Director, COMPANY OFFICIAL, 1999.07.01 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
LYNDA CLARK
Director, COMPANY OFFICIAL, 1991.07.30 - 1999.07.01
2 MELTON ROAD , RUNCORN
WA7 4AH, CHESHIRE
MARK DEVIN
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
ALAN DALZIEL FREW
Director, LAWYER, 1991.07.30 - 1993.10.31
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
MARGARET WILHELMINA GROSSET
Director, SOLICITOR, 1999.07.01 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
SCOTT MACDONALD IRVINE
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
SONIA JANE WHITESIDE
Director, SECRETARIAT MANAGER, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW

Informations about Private Limited Company HEATH CO.7 LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.24. Reload the data