About

Registered Number: 02390584
Date of Incorporation: 31/05/1989 (35 years ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (6 years and 11 months ago)
Registered Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

 

The Peter Heath Consultancy Ltd was setup in 1989, it's status at Companies House is "Dissolved". There are 3 directors listed for this organisation in the Companies House registry. 1-10 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOMFIELD, Michael 13 March 2013 - 1
HEATH, Peter Colin N/A 13 March 2013 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Julia Jane 23 December 1994 12 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 21 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 29 July 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AD01 - Change of registered office address 13 November 2012
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 12 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 07 November 2008
363a - Annual Return 05 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2007
353 - Register of members 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 06 December 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 11 November 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 24 September 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 07 March 1994
363x - Annual Return 10 December 1993
363x - Annual Return 08 December 1992
AA - Annual Accounts 13 November 1992
288 - N/A 09 July 1992
AA - Annual Accounts 16 December 1991
363x - Annual Return 03 December 1991
288 - N/A 03 December 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 12 December 1990
288 - N/A 20 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1989
MEM/ARTS - N/A 06 July 1989
288 - N/A 03 July 1989
287 - Change in situation or address of Registered Office 03 July 1989
RESOLUTIONS - N/A 26 June 1989
123 - Notice of increase in nominal capital 26 June 1989
CERTNM - Change of name certificate 23 June 1989
RESOLUTIONS - N/A 20 June 1989
NEWINC - New incorporation documents 31 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.