About

Registered Number: 05163935
Date of Incorporation: 28/06/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 8 months ago)
Registered Address: Hartfield Place 40-44, High Street, Northwood, Middlesex, HA6 1BN

 

Founded in 2004, Heathstan Ltd has its registered office in Middlesex, it's status at Companies House is "Dissolved". The current directors of this organisation are listed as Archer, Caroline, Bates, Jacqueline Emma. We don't currently know the number of employees at Heathstan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Jacqueline Emma 01 February 2005 24 February 2009 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Caroline 24 February 2009 17 July 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 09 February 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 28 July 2010
CH04 - Change of particulars for corporate secretary 28 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.