HEATHCOVE LIMITED

dissolved Company number 02168174

Private Limited by Shares · Incorporated on 22nd Sep 1987 · Closed on 30th Aug 2011

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SIC code: 7011
Registered office: W1K 4BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEATHCOVE LIMITED is a private limited by shares company based in . It was incorporated on 22nd Sep 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

2 Directors View directors

86 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Hardie	Director	23rd Sep 2002	This company	British	—
Stuart Haydon	Secretary	23rd Sep 2002	This company	British	—

Other companies at this address

View all 85

Company	Number	Incorporated	Status
LWP (NOMINEE 2) LIMITED	07859988	24th Nov 2011	dissolved
LWP (NOMINEE 1) LIMITED	07859848	24th Nov 2011	dissolved
HAMMERSON (MIDDLESBROUGH) LIMITED	06668425	8th Aug 2008	dissolved
HAMMERSON (GLOUCESTER) LIMITED	06668491	8th Aug 2008	dissolved
HAMMERSON (FALKIRK) LIMITED	06661398	31st Jul 2008	dissolved

Showing the latest 5 of 85 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Sep 1987
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

22nd Sep 1987 Company incorporated
18th Oct 1993 John Aiton appointed as Director
22nd Jul 1996 Roderick Gibbs resigned as Director
31st Jul 1998 Stephen Davies resigned as Director
31st Jul 1998 Gary Jones resigned as Secretary
31st Jul 1998 John Aiton appointed as Secretary
4th Aug 2000 John Aiton resigned as Secretary
4th Aug 2000 Ian Hollocks appointed as Secretary
11th Jul 2001 Christopher Evans appointed as Director
11th Jul 2001 Andrew Hewson appointed as Director
11th Jul 2001 Paul Huberman appointed as Director
11th Jul 2001 Timothy Walton appointed as Director
21st Sep 2001 John Aiton resigned as Director
21st Sep 2001 Christopher Harris resigned as Director
20th Nov 2001 Nicholas Alford appointed as Director
31st Mar 2002 Christopher Evans resigned as Director
23rd Sep 2002 Nicholas Hardie appointed as Director
23rd Sep 2002 Nicholas Alford resigned as Director
23rd Sep 2002 Andrew Hewson resigned as Director
23rd Sep 2002 Paul Huberman resigned as Director
23rd Sep 2002 Timothy Walton resigned as Director
23rd Sep 2002 Michael Baker appointed as Director
23rd Sep 2002 Geoffrey Wright appointed as Director
23rd Sep 2002 John Bywater appointed as Director
23rd Sep 2002 Peter Cole appointed as Director
23rd Sep 2002 Stuart Haydon appointed as Secretary
23rd Sep 2002 Ian Hollocks resigned as Secretary
23rd Sep 2002 Iain Harris appointed as Director
28th Mar 2003 David Atkins appointed as Director
21st Nov 2003 Iain Harris resigned as Director
30th Jun 2006 Michael Baker resigned as Director
30th Jun 2006 Geoffrey Wright resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Martin Jepson appointed as Director
1st Oct 2009 David Atkins resigned as Director
28th Feb 2011 Andrew Berger-North resigned as Director
28th Feb 2011 Peter Cole resigned as Director
28th Feb 2011 Lawrence Hutchings resigned as Director
28th Feb 2011 Martin Jepson resigned as Director
28th Feb 2011 Andrew Thomson resigned as Director

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