Heath Engineering Limited

Company Name	Heath Engineering Limited
Company Status	Dissolved
Company Number	04442354
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Albert Douglas Hughes
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Heath View Close Widnes Cheshire WA8 8XB

Secretary Name	Dora Brame
Nationality	British
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Heath View Close Halebank Widnes Cheshire WA8 8XB

Director Name	Dora Brame
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Retired
Correspondence Address	6 Heath View Close Halebank Widnes Cheshire WA8 8XB

Secretary Name	Dora Brame
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Heath View Close Halebank Widnes Cheshire WA8 8XB

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	6 Heath View Close Widnes Cheshire WA8 8XB
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes

Shareholders

1 at 1	Albert Douglas Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,717
Cash	£31,085
Current Liabilities	£20,612

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

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

Heath Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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