| Company Name | Michael Heap & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124589 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | Atlantic Options Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Christopher Heap |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 September 2001) |
| Role | Engineer |
| Correspondence Address | 9 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Secretary Name | Hazel Berisford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 September 2001) |
| Role | Secretary |
| Correspondence Address | 9 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Debra Michelle Heap |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1998) |
| Role | Secretary |
| Correspondence Address | 115 Conway Road Sale Cheshire M33 2TL |
| Secretary Name | Debra Michelle Heap |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1998) |
| Role | Secretary |
| Correspondence Address | 115 Conway Road Sale Cheshire M33 2TL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 9 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1999 | Return made up to 10/11/99; full list of members
|
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Secretary resigned;director resigned (1 page) |
| 14 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 115 conway road sale manchester M33 2TL (1 page) |
| 15 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 20 June 1997 | Company name changed atlantic options LIMITED\certificate issued on 23/06/97 (2 pages) |
| 4 April 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 24 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 November 1995 | Ad 10/11/95-15/11/95 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 17 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Director resigned;new director appointed (2 pages) |
| 15 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |