Company NameHeswall Limited
Company StatusDissolved
Company Number04214298
CategoryPrivate Limited Company
Incorporation Date10 May 2001(23 years ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameYakov Yechizkiyah Grunwald
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityIsraeli
StatusClosed
Appointed10 September 2002(1 year, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressChativat Hanegev 301
Ashdod
Israel
Secretary NameYitzchak Issak Grunwald
NationalityBritish
StatusClosed
Appointed10 September 2002(1 year, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressChativat Hanegev 301
Ashdod
Israel
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(same day as company formation)
RoleEstate Agency
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed10 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Director NameYitzchak Issak Grunwald
NationalityBritish
StatusResigned
Appointed01 September 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 10 September 2002)
RoleCompany Director
Correspondence AddressChativat Hanegev 301
Ashdod
Israel
Secretary NameYaakov Yechizkiyah Grunwald
NationalityBritish
StatusResigned
Appointed01 September 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 10 September 2002)
RoleCompany Director
Correspondence AddressChativat Hanegev 301
Ashdod
Israel

Location

Registered AddressIndependant House
49-51 Church Street
Littleborough
OL15 8AB
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2002 (21 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
20 October 2005Restoration by order of the court (3 pages)
1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
17 June 2003Return made up to 10/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
(6 pages)
14 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 November 2002Return made up to 10/05/02; full list of members (6 pages)
7 November 2002New director appointed (2 pages)
9 October 2002Particulars of mortgage/charge (3 pages)
27 September 2002Secretary resigned (1 page)
27 September 2002New secretary appointed (2 pages)
27 September 2002Director resigned (1 page)
2 March 2002Particulars of mortgage/charge (3 pages)
27 February 2002Particulars of mortgage/charge (3 pages)
14 February 2002Particulars of mortgage/charge (3 pages)
14 February 2002Particulars of mortgage/charge (3 pages)
28 December 2001Director resigned (1 page)
28 December 2001Secretary resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New secretary appointed (2 pages)
28 December 2001Registered office changed on 28/12/01 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page)
10 May 2001Incorporation (13 pages)