Company NameHeatherden House Flats Management Limited
Company StatusDissolved
Company Number02517100
CategoryPrivate Limited Company
Incorporation Date29 June 1990(33 years, 10 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Douglas Greaves
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1991(1 year after company formation)
Appointment Duration18 years, 1 month (closed 11 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Walton Back Lane
Walton
Chesterfield
Derbyshire
S42 7LT
Secretary NameMrs Eleanor Sian Siriol Christmas
NationalityBritish
StatusClosed
Appointed29 June 1991(1 year after company formation)
Appointment Duration18 years, 1 month (closed 11 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Den Bank Drive
Sheffield
South Yorkshire
S10 5PE
Director NameMr David Robert Anderson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(15 years after company formation)
Appointment Duration4 years, 1 month (closed 11 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Sunderland Street
Tickhill
Doncaster
South Yorkshire
DN11 9QJ
Director NameArthur Derek Glossop
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(1 year after company formation)
Appointment Duration1 year (resigned 01 July 1992)
RoleChartered Accountant
Correspondence Address248 Abbey Lane
Sheffield
South Yorkshire
S8 0BW
Director NameJohn Kenneth Gledhill
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(2 years after company formation)
Appointment Duration13 years (resigned 30 June 2005)
RoleCompany Director
Correspondence Address10 Meadowfield
Whaley Bridge
High Peak
Derbyshire
SK23 7AX

Location

Registered AddressBanner Cross Hall
Sheffield
S11 9PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
20 April 2009Application for striking-off (1 page)
3 December 2008Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
11 July 2008Return made up to 29/06/08; full list of members (8 pages)
20 May 2008Full accounts made up to 31 December 2007 (12 pages)
18 July 2007Return made up to 29/06/07; full list of members (6 pages)
21 June 2007Full accounts made up to 31 December 2006 (12 pages)
19 July 2006Return made up to 29/06/06; full list of members (12 pages)
19 June 2006Full accounts made up to 31 December 2005 (12 pages)
20 July 2005Return made up to 29/06/05; full list of members (12 pages)
1 July 2005New director appointed (1 page)
1 July 2005Director resigned (1 page)
20 June 2005Full accounts made up to 31 December 2004 (12 pages)
28 June 2004Return made up to 29/06/04; full list of members (12 pages)
11 June 2004Full accounts made up to 31 December 2003 (12 pages)
22 July 2003Return made up to 29/06/03; full list of members (12 pages)
22 May 2003Full accounts made up to 31 December 2002 (10 pages)
6 June 2002Full accounts made up to 31 December 2001 (10 pages)
10 August 2001Full accounts made up to 31 December 2000 (10 pages)
13 July 2000Return made up to 29/06/00; full list of members (10 pages)
31 May 2000Ad 24/05/00--------- £ si 1@1=1 £ ic 11/12 (2 pages)
26 May 2000Full accounts made up to 31 December 1999 (10 pages)
19 October 1999Director's particulars changed (1 page)
13 July 1999Return made up to 29/06/99; full list of members (7 pages)
23 June 1999Full accounts made up to 31 December 1998 (10 pages)
18 March 1999Ad 11/03/99--------- £ si 1@1=1 £ ic 10/11 (2 pages)
18 September 1998Ad 11/09/98--------- £ si 1@1=1 £ ic 9/10 (2 pages)
7 July 1998Full accounts made up to 31 December 1997 (10 pages)
7 July 1998Return made up to 29/06/98; full list of members (8 pages)
4 June 1998Ad 18/05/98--------- £ si 1@1=1 £ ic 8/9 (2 pages)
6 July 1997Full accounts made up to 31 December 1996 (10 pages)
6 July 1997Return made up to 29/06/97; full list of members (8 pages)
15 October 1996Director's particulars changed (1 page)
1 July 1996Full accounts made up to 31 December 1995 (9 pages)
4 July 1995Full accounts made up to 31 December 1994 (9 pages)
4 July 1995Return made up to 29/06/95; full list of members (10 pages)