Company NameHeath Engineering Limited
Company StatusDissolved
Company Number04442354
CategoryPrivate Limited Company
Incorporation Date20 May 2002(19 years, 5 months ago)
Dissolution Date10 January 2012 (9 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAlbert Douglas Hughes
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2002(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address6 Heath View Close
Widnes
Cheshire
WA8 8XB
Secretary NameDora Brame
NationalityBritish
StatusClosed
Appointed20 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Heath View Close
Halebank
Widnes
Cheshire
WA8 8XB
Director NameDora Brame
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(same day as company formation)
RoleRetired
Correspondence Address6 Heath View Close
Halebank
Widnes
Cheshire
WA8 8XB
Secretary NameDora Brame
NationalityBritish
StatusResigned
Appointed20 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Heath View Close
Halebank
Widnes
Cheshire
WA8 8XB
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed20 May 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address6 Heath View Close
Widnes
Cheshire
WA8 8XB
RegionNorth West
ConstituencyHalton
CountyCheshire
ParishHalebank
WardDitton
Built Up AreaWidnes

Shareholders

1 at 1Albert Douglas Hughes
100.00%
Ordinary

Financials

Year2014
Net Worth£15,717
Cash£31,085
Current Liabilities£20,612

Accounts

Latest Accounts31 May 2009 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
17 March 2011Voluntary strike-off action has been suspended (1 page)
17 March 2011Voluntary strike-off action has been suspended (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
3 February 2011Application to strike the company off the register (4 pages)
3 February 2011Application to strike the company off the register (4 pages)
21 May 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
(4 pages)
21 May 2010Director's details changed for Albert Douglas Hughes on 20 May 2010 (2 pages)
21 May 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
(4 pages)
21 May 2010Director's details changed for Albert Douglas Hughes on 20 May 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 October 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
5 June 2009Return made up to 20/05/09; full list of members (3 pages)
5 June 2009Return made up to 20/05/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 December 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 June 2008Return made up to 20/05/08; full list of members (3 pages)
5 June 2008Return made up to 20/05/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 January 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 July 2007Return made up to 20/05/07; full list of members (2 pages)
13 July 2007Return made up to 20/05/07; full list of members (2 pages)
2 January 2007Total exemption small company accounts made up to 31 May 2006 (9 pages)
2 January 2007Total exemption small company accounts made up to 31 May 2006 (9 pages)
7 June 2006Return made up to 20/05/06; full list of members (2 pages)
7 June 2006Return made up to 20/05/06; full list of members (2 pages)
25 January 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
25 January 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
22 August 2005Return made up to 20/05/05; full list of members (2 pages)
22 August 2005Director's particulars changed (1 page)
22 August 2005Registered office changed on 22/08/05 from: 6 heath view close widnes cheshire WA8 8UZ (1 page)
22 August 2005Return made up to 20/05/05; full list of members (2 pages)
22 August 2005Director's particulars changed (1 page)
22 August 2005Registered office changed on 22/08/05 from: 6 heath view close widnes cheshire WA8 8UZ (1 page)
31 January 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 January 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 September 2004Return made up to 20/05/04; full list of members (6 pages)
8 September 2004Return made up to 20/05/04; full list of members (6 pages)
28 February 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 February 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 May 2003Return made up to 20/05/03; full list of members (6 pages)
28 May 2003Return made up to 20/05/03; full list of members (6 pages)
9 January 2003New secretary appointed (2 pages)
9 January 2003New secretary appointed (2 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Secretary resigned (1 page)
19 June 2002Secretary resigned (1 page)
19 June 2002Secretary resigned (1 page)
6 June 2002Director resigned (1 page)
6 June 2002New secretary appointed (2 pages)
6 June 2002Director resigned (1 page)
6 June 2002New secretary appointed (2 pages)
20 May 2002Incorporation (17 pages)
20 May 2002Incorporation (17 pages)