Company NameHeathwood Engineering Services Limited
Company StatusDissolved
Company Number03581141
CategoryPrivate Limited Company
Incorporation Date15 June 1998(25 years, 9 months ago)
Dissolution Date24 August 2004 (19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4524Construction of water projects
SIC 42910Construction of water projects
Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJames Austin Gardner
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1998(3 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (closed 24 August 2004)
RoleEngineer
Correspondence Address183 Heath Road
Runcorn
Cheshire
WA7 4XG
Secretary NameBetty Gardner
NationalityBritish
StatusClosed
Appointed07 July 1998(3 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (closed 24 August 2004)
RoleCompany Director
Correspondence Address183 Heath Road
Runcorn
Cheshire
WA7 4XG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 June 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 June 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address1 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£18,956
Net Worth£420
Cash£49
Current Liabilities£4,569

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
30 March 2004Application for striking-off (1 page)
17 February 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
30 June 2003Return made up to 15/06/03; full list of members (7 pages)
24 September 2002Full accounts made up to 30 June 2002 (8 pages)
28 June 2002Return made up to 15/06/02; full list of members (7 pages)
21 February 2002Accounts for a small company made up to 30 June 2001 (6 pages)
11 July 2001Return made up to 15/06/01; no change of members (4 pages)
17 April 2001Accounts for a small company made up to 30 June 2000 (9 pages)
9 August 2000Return made up to 15/06/00; no change of members (4 pages)
8 February 2000Registered office changed on 08/02/00 from: 183 heath road runcorn cheshire WA7 4XG (1 page)
7 February 2000Accounts for a small company made up to 30 June 1999 (4 pages)
16 June 1999Return made up to 15/06/99; full list of members (6 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998New secretary appointed (2 pages)
14 July 1998Registered office changed on 14/07/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
15 June 1998Incorporation (14 pages)