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HEATHCROFT PROPERTY INVESTMENTS LIMITED

Learn more about HEATHCROFT PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BOILER HOUSE BREWERY COURTYARD, DRAYMANS LANE, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 2FF

HEATHCROFT PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00115190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.04.10
dissolution date: 2010.08.10
last member list: 2009.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.10
documents available: 1

List of company documents:

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Find out more information about HEATHCROFT PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HEATHCROFT PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.11
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ALTER ARTICLES 26/04/2010
Form type: RES01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE
Form type: TM01
Date: 2010.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.09
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SOLVENCY STATEMENT DATED 25/03/10
Form type: CAP-SS
Date: 2010.04.09
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REDUCE ISSUED CAPITAL 25/03/2010
Form type: RES06
Date: 2010.04.09
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09/04/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.09
Form type: LATEST SOC
Document description: 09/04/10 STATEMENT OF CAPITAL;GBP 100
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, THE OLD BOILER HOUSE DRAYMANS LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2FF
Form type: AD01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 10/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BROWN / 10/10/2009
Form type: CH01
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, C/O REGUS PORTMAN SQUARE, 43-45 PORTMAN SQUARE, 2ND FLOOR HESKETH HOUSE, LONDON, W1H 6HN
Form type: 287
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, THE OLD BOILER HOUSE DRAYMANS LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2FF
Form type: 287
Date: 2009.04.24
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE RUTMAN
Form type: 288b
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Form type: 287
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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S366A DISP HOLDING AGM 12/06/02
Form type: ELRES
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 12/06/02
Document type: ANNOTATION
Date: 2002.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/06/02
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, EMPIRE HOUSE, HANGER GREEN, EALING, LONDON W5 3BD
Form type: 287
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18

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Company directors and board members:

INGRID BLUMBERG (dissolve)
Secretary, 2004.01.01 - 2010.08.10
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
IAN RICHARD BROWN (dissolve)
Director, 1999.01.01 - 2010.08.10
23 BARLEY WAY , MARLOW
SL7 2UG, BUCKINGHAMSHIRE
INGRID BLUMBERG (dissolve)
Secretary, 1994.12.01 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CAROLYN ANN GIBSON (dissolve)
Secretary, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
CEDRIC JOHN MEDWELL (dissolve)
Secretary, 1991.10.10 - 1994.11.30
5 HANGER GREEN EALING , LONDON
W5 3EL
ROGER BENBOW BIRD (dissolve)
Director, ESTATES DIRECTOR, 1991.10.10 - 1999.03.31
ROSE BARN ELMS LANE WEST WITTERING , CHICHESTER
PO20 8LW, WEST SUSSEX
HAROLD REGINALD JOHN BURGESS (dissolve)
Director, PROPERTY CONSULTANT, 1995.07.01 - 1997.01.02
HIGH CROFT WHYDOWN , BEXHILL-ON-SEA
TN39 4RB, EAST SUSSEX
MARTIN COURTENAY CLARKE (dissolve)
Director, 1991.10.10 - 2004.04.30
91 BEDFORD GARDENS , LONDON
W8 7EQ
IRVING NEVILLE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.01.31
17 MANOR HALL AVENUE HENDON , LONDON
NW4 1PA
EDWARD FRANCIS COURTNEY DRAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1992.09.30
44 THE RIDINGS EALING , LONDON
W5 3BU
STEPHEN JOSEPH FEERY (dissolve)
Director, 1995.06.19 - 2003.09.30
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
IAN WILTON FERRES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1992.12.31
7 WILDWOOD , NORTHWOOD
HA6 2DB, MIDDLESEX
LAURENCE DAVID RUTMAN (dissolve)
Director, SOLICITOR, 2004.10.25 - 2008.06.27
BROXHAM HOUSE FOUR ELMS , EDENBRIDGE
TN8 6LU, KENT
JOHN WOODHOUSE (dissolve)
Director, CHAIRMAN, 1991.10.10 - 1998.10.31
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK
JOHN WOODHOUSE (dissolve)
Director, 2004.10.25 - 2010.04.26
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK

Companies near to HEATHCROFT PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company HEATHCROFT PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data