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HEATHVIEW NOMINEES LIMITED

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

Company details

P.O.BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

HEATHVIEW NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00573749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.02
last member list: 1991.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.05.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.10
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1998.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92 FROM:, RIVERDALE HOUSE, MOLESWORTH STREET, LONDON, SE13 7EU
Form type: 287
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
EX/RES (31-1-92) LIQ' AUTHORITY
Form type: MISC
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/91
Form type: ORES10
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 19/12 TO 31/12
Form type: 225(1)
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/12/88
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/12/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/89 FROM:, PO BOX 200, COTTONS CENTRE, HAYS LANE, LONDON
Form type: 287
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/88 FROM:, 20 COPTHALL AVENUE, LONDON, EC2R 7JS
Form type: 287
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/86
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 18/04 TO 19/12
Form type: 225(1)
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/04/86
Form type: AA
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/86 FROM:, SALISBURY HOUSE, FINSBURY CIRCUS, LONDON EC2
Form type: 287
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.24
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1956.11.02

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Company directors and board members:

CITICORPORATE LIMITED (dissolve)
Secretary, 1991.05.16
CITIGROUP CENTRE CANADA SQUARE , CANARY WHARF
E14 5LB
LESLIE DENNIS CLARK (dissolve)
Director, BANKER, 1991.05.16
57 ST JOHNS ROAD , WESTCLIFF ON SEA
SS0 7JY, ESSEX
DOUGLAS JOHN WILSON (dissolve)
Director, STOCKBROKER, 1991.05.16
9 BRAMLEYS , STANFORD LE HOPE
SS17 8AE, ESSEX
SCOTT GORDON FAITHFULL (dissolve)
Director, MANAGER, 1991.05.16 - 1991.07.01
3 KEATS WALK HUTTON , BRENTWOOD
CM13 2RY, ESSEX
DEBRA LOUISE OROURKE (dissolve)
Director, BANKER, 1991.05.16 - 1991.07.01
42 HARTFIELD ROAD , CHESSINGTON
KT9 2PW, SURREY

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Information about the Private Limited Company HEATHVIEW NOMINEES 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: 2016.05.17. Reload the data