0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEATHPAC LIMITED

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

Company details

68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL

HEATHPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00969009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.23
dissolution date: 2002.04.02
last member list: 2001.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.01
documents available: 1

List of company documents:

buy all documents
Find out more information about HEATHPAC LIMITED. Our website makes it possible to view other available documents related to HEATHPAC 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
Add to cart
RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
Add to cart
RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
Add to cart
RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
Add to cart
RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, SISKINDRIVE PARKWAY, MIDDLEMARCH BUSINESS PARK EAST, COVENTRY, CV3 4FJ
Form type: 287
Date: 1997.09.25
£2.95
Add to cart
RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.19
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.02.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
Add to cart
RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, CRENDON HOUSE, PEMBROKE ROAD, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY,HP20 1DB
Form type: 287
Date: 1995.08.21
£2.95
Add to cart
ADOPT MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
Add to cart
RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93
Form type: 363(287)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/92
Form type: SRES03
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/06/92
Form type: SRES03
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/10/91
Form type: SRES03
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, 20TH CENTURY PACKAGING (BURY ST., EDMUNDS) LIMITED, CERTIFICATE ISSUED ON 13/07/89
Form type: CERTNM
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/89 FROM:, HEANOR GATE, HEANOR, DERBYSHIRE, DE7 7QZ
Form type: 287
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDMUND JOHN PRICE (dissolve)
Secretary, 2000.12.22 - 2002.04.02
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
BAKER STREET CORPORATE SERVICES LIMITED (dissolve)
Director, 1996.11.21 - 2002.04.02
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
COACH HOUSE MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1995.05.25 - 2002.04.02
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
STEPHEN RONALD CHAMBERLAIN (dissolve)
Secretary, ACCT, 1996.08.12 - 1996.11.29
34 PATERSON PLACE SHEPSHED , LOUGHBOROUGH
LE12 9RX, LEICESTERSHIRE
EILEEN CONNER (dissolve)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
ROGER WILLIAM LANGFORD (dissolve)
Secretary, 1993.03.31 - 1996.08.12
HAWTHORNS SMOKY ROW GREAT KIMBLE , AYLESBURY
HP17 9TN, BUCKS
KIRSTEN LAWTON (dissolve)
Secretary, 1996.11.29 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
LASOS FANOS THEOFANIDES (dissolve)
Secretary, 1992.04.12 - 1993.03.31
27 WILLOW CLOSE CHESHUNT , WALTHAM CROSS
EN7 6RY, HERTFORDSHIRE
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, 1992.04.12 - 1992.09.30
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
JOHN EDWARD HOCKADAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.07.24
COWLEAS SPICKETTS LANE CUDDINGTON , AYLESBURY
HP18 0AY, BUCKS
ROGER WILLIAM LANGFORD (dissolve)
Director, 1992.10.01 - 1996.08.12
HAWTHORNS SMOKY ROW GREAT KIMBLE , AYLESBURY
HP17 9TN, BUCKS
JOHN PHILIP STEPHENSON (dissolve)
Director, MANAGING DIRECTOR, 1993.07.24 - 1996.12.01
THE WELLHOUSE CLOPTON , STRATFORD UPON AVON
CV37 0QP, WARWICKSHIRE
BARRY ALAN WILSON (dissolve)
Director, 1992.04.12 - 1993.09.30
5 MOUNT VIEW THE RIDGEWAY , ENFIELD
EN2 8LF, MIDDLESEX

Companies near to HEATHPAC ltd.

Information about the Private Limited Company HEATHPAC 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: 2016.07.08. Reload the data