| Company Name | Heftfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02508236 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1990(33 years, 11 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard McCormick |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Gainsborough Avenue Manchester M20 4US |
| Secretary Name | Deborah Susan Swift |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | Yew Tree Barn Free Green Lane Lower Peover Knutsford Cheshire WA16 9PS |
| Secretary Name | Mr Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Fyfield Road Enfield Middlesex EN1 3TT |
| Director Name | Mr Robert Pass |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 17 August 1990) |
| Role | Builder |
| Correspondence Address | 92 Queens Road Cheadle Hulme Stockport Cheshire SK8 5HS |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1990(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Whitehall Business Centre Whitehall 75 School Lane Hartford Cheshire CW8 1PF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 28 August 1996 | Return made up to 04/06/96; no change of members
|
| 25 July 1996 | Registered office changed on 25/07/96 from: heftfield, GI0`s cafe bar & restaurant, 55 high st,newcastle-u-lyme, staffordshire,ST5 1PN (1 page) |
| 12 April 1996 | Return made up to 04/06/92; full list of members (8 pages) |
| 12 April 1996 | Full accounts made up to 30 June 1994 (12 pages) |
| 12 April 1996 | Return made up to 04/06/94; full list of members (6 pages) |
| 12 April 1996 | Full accounts made up to 30 June 1993 (12 pages) |
| 12 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 12 April 1996 | Return made up to 04/06/91; full list of members (8 pages) |
| 12 April 1996 | Return made up to 04/06/93; full list of members (6 pages) |
| 12 April 1996 | Ad 17/08/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1996 | Return made up to 04/06/95; no change of members (6 pages) |
| 29 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 November 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 18 July 1995 | First Gazette notice for compulsory strike-off (2 pages) |