Heathcote Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Andrew David Osborne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 20 March 2007)
Role	Property Development
Correspondence Address	Low North Holme Farm Salton York YO62 6RP

Secretary Name	Mrs Caroline Melanie Gooder
Nationality	British
Status	Closed
Appointed	12 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaspers Barn Barton Le Willows York Yorkshire YO60 7PD

Director Name	Mr Michael Brown
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Highgate House Wednesday Market Beverley North Humberside HU17 0DG

Secretary Name	Karen Milner
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2004)
Role	Company Director
Correspondence Address	Highgate House Wednesday Market Beverley North Humberside HU17 0DG

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Registered Address	2 Park Farm High Easthorpe Malton Yorkshire YO17 6QX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Appleton-le-Street with Easthorpe
Ward	Amotherby

5 December 2006	First Gazette notice for voluntary strike-off (1 page)
20 October 2006	Application for striking-off (1 page)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 December 2005	Return made up to 18/11/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 December 2004	Return made up to 18/11/04; full list of members (6 pages)
10 September 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: highgate house wednesday market beverley east yorkshire HU17 0DG (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 2 park farm courtyard high easthorpe malton north yorkshire YO17 6QX (1 page)
1 February 2004	New director appointed (2 pages)
1 February 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)

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