| Company Name | HEA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486900 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7521 | Foreign affairs |
| SIC 84210 | Foreign affairs |
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Matthew Richard William Gordon-Banks |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Park Place St. James'S London SW1A 1LP |
| Secretary Name | Jane Louise Dawson Gordon Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 February 2008) |
| Role | Administrator |
| Correspondence Address | Hill Barn Hazleton Gloucestershire GL54 4DY Wales |
| Secretary Name | Jane Louise Dawson Gordon Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Hill Barn Farm Northleach Cheltenham Gloucestershire |
| Secretary Name | James Pervaiz Roshan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Park Place St. James'S London SW1A 1LP |
Location
| Registered Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2007 | Application for striking-off (1 page) |
| 6 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 4 park place st. James's london SW1A 1LP (1 page) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Incorporation (13 pages) |