About

Registered Number: 03829864
Date of Incorporation: 23/08/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: First Floor, 16 Cathedral Road, Cardiff, CF11 9LJ

 

Heath Estates (Cardiff) Ltd was founded on 23 August 1999 with its registered office in Cardiff, it's status is listed as "Dissolved". We don't know the number of employees at this business. The companies directors are Heath, Jacqueline, Warner, Andrew David, Heath, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Jacqueline 03 December 2003 - 1
HEATH, Martin 10 September 1999 12 November 2003 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Andrew David 10 September 1999 03 December 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 04 July 2014
AA - Annual Accounts 22 January 2009
363a - Annual Return 28 August 2008
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 22 March 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 04 December 2002
287 - Change in situation or address of Registered Office 01 October 2001
363s - Annual Return 28 September 2001
395 - Particulars of a mortgage or charge 16 August 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 15 December 2000
395 - Particulars of a mortgage or charge 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1999
225 - Change of Accounting Reference Date 02 December 1999
MEM/ARTS - N/A 22 October 1999
CERTNM - Change of name certificate 19 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
287 - Change in situation or address of Registered Office 18 October 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
NEWINC - New incorporation documents 23 August 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 July 2001 Outstanding

N/A

Legal charge 19 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.