Heathdown Engineering Limited

Company Name	Heathdown Engineering Limited
Company Status	Dissolved
Company Number	06242359
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Kennerley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cleveleys Avenue Chorlton Manchester Lancashire M21 8TS

Secretary Name	Ashley Thomas Kennerley
Nationality	British
Status	Closed
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	77 Bings Road Whaley Bridge High Peak Derbyshire SK23 7ND

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
9 May 2011	Application to strike the company off the register (3 pages)
9 May 2011	Application to strike the company off the register (3 pages)
17 February 2011	Registered office address changed from 4 Cleveleys Avenue Chorlton Manchester M21 8TS on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 4 Cleveleys Avenue Chorlton Manchester M21 8TS on 17 February 2011 (1 page)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 2 (4 pages)
12 August 2010	Director's details changed for Nicholas Kennerley on 10 May 2010 (2 pages)
12 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 2 (4 pages)
12 August 2010	Director's details changed for Nicholas Kennerley on 10 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
19 July 2007	Director resigned (1 page)
10 May 2007	Incorporation (11 pages)
10 May 2007	Incorporation (11 pages)

Heathdown Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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