Company NameHeath Engineering Products (Manchester) Limited
Company StatusDissolved
Company Number01401653
CategoryPrivate Limited Company
Incorporation Date24 November 1978 (40 years, 9 months ago)
Dissolution Date5 April 2016 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Frederick Leutton
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(13 years, 4 months after company formation)
Appointment Duration24 years (closed 05 April 2016)
RoleCompany Director
Correspondence Address5 The Retreat
Romiley
Stockport
Cheshire
SK6 3LF
Director NameMr Federick Leutton
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1993(14 years, 4 months after company formation)
Appointment Duration23 years (closed 05 April 2016)
RoleCompany Director
Correspondence AddressLowlands
8 Barlowfold Road,Romiley
Stockport
Cheshire
Director NameMr Peter Harrot Bowmer
Date of BirthOctober 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(13 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 1993)
RoleCompany Director
Correspondence AddressTinkers Revel Marine Drive
Llandudno
Gwynedd
LL30 2QZ
Wales
Director NameMr Bryan Richard Densem
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(13 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressLow Bank Cottage Pinfold Lane
Romiley
Stockport
Cheshire
SK6 4NR
Secretary NameMr Bryan Richard Densem
NationalityBritish
StatusResigned
Appointed29 March 1992(13 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressLow Bank Cottage Pinfold Lane
Romiley
Stockport
Cheshire
SK6 4NR
Director NameMr Christopher Frank Sherbon
Date of BirthDecember 1951 (Born 67 years ago)
NationalityAustralian/British
StatusResigned
Appointed04 April 1993(14 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 October 1993)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address143 Awaba Street
Mosman, Sydney
Nsw
2088
Australia
Director NameWilliam David Sherbon
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1993(14 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 October 1993)
RoleCompany Director
Correspondence Address38 Moruben Road
Mosman
Sydney
New South Wales 2088
Australia
Director NameFrank Leonard Sowden
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1993(14 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 October 1993)
RoleCompany Director
Correspondence Address16 Woodward Place
St Ives
Sydney
New South Wales
2075

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Gross Profit£1,106,542
Net Worth£573,144
Current Liabilities£1,810,593

Accounts

Latest Accounts30 September 1991 (27 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
15 July 1998Receiver's abstract of receipts and payments (2 pages)
15 July 1998O/C 17/10/97 appt/liq (5 pages)
13 July 1998Receiver ceasing to act (2 pages)
17 December 1997Receiver's abstract of receipts and payments (2 pages)
13 November 1996Receiver's abstract of receipts and payments (2 pages)
30 November 1995Receiver's abstract of receipts and payments (2 pages)