| Company Name | Heath Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387476 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 2 months ago) |
| Dissolution Date | 11 May 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin Brown |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Sigston Road Beverley East Yorkshire HU17 9NS |
| Director Name | Neil Heath |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Pinfold Mews Beverley East Yorkshire HU17 9BW |
| Secretary Name | Neil Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 19 Pinfold Mews Beverley East Yorkshire HU17 9BW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Jacqueline Anne Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 111 Woodhall Way Beverley East Yorkshire HU17 7JR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit Sl Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Application for striking-off (1 page) |
| 19 May 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2002 | Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Incorporation (15 pages) |