Company NameHEIP 2001 Ltd
Company StatusDissolved
Company Number04170700
CategoryPrivate Limited Company
Incorporation Date1 March 2001(23 years, 1 month ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)
Previous NameENCM Associates (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Chapman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2001(same day as company formation)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address5 Riverside Calver Road
Baslow
Bakewell
Derbyshire
DE45 1RR
Secretary NameMr Andrew Chapman
NationalityBritish
StatusClosed
Appointed01 March 2001(same day as company formation)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address5 Riverside Calver Road
Baslow
Bakewell
Derbyshire
DE45 1RR
Director NameRichard Mark Birtles
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2001(1 week, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 09 September 2003)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressDaleside Cottage
The Dale
Eyam
Derbyshire
S32 5QU
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address69 Imex Business Park
Hamilton Road
Manchester
Lancashire
M13 0PD
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address69 Imex Business Park
Hamilton Road
Manchester
Lancashire
M13 0PD

Location

Registered AddressC/O Ellis Chapman And Associates
Trafford House
Chester Road
Manchester
M32 0RS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
11 April 2003Application for striking-off (1 page)
7 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 February 2002Return made up to 01/03/02; full list of members (6 pages)
28 March 2001Director resigned (1 page)
28 March 2001Secretary resigned (1 page)
19 March 2001New director appointed (2 pages)
15 March 2001New secretary appointed;new director appointed (2 pages)
15 March 2001Registered office changed on 15/03/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page)
1 March 2001Incorporation (10 pages)