Company NameHeath Road Day Nursery Ltd
Company StatusDissolved
Company Number04637134
CategoryPrivate Limited Company
Incorporation Date15 January 2003(21 years, 2 months ago)
Dissolution Date29 August 2009 (14 years, 7 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Secretary NameKerl Paulyn Porter
NationalityBritish
StatusClosed
Appointed12 February 2003(4 weeks after company formation)
Appointment Duration6 years, 6 months (closed 29 August 2009)
RoleSecretary
Correspondence Address46 Falkland Park Avenue
London
SE25 6SH
Director NameGilbert Livingston Porter
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2004(1 year after company formation)
Appointment Duration5 years, 7 months (closed 29 August 2009)
RoleBus Driver Retired
Correspondence Address46 Falkland Park Avenue
London
SE25 6SH
Director NameDelroy Pitt
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2003(4 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address145 Mersham Road
Thornton Heath
Surrey
CR7 8NT
Director NamePauline Stephens
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2003(4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 06 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooke House
Plumstead
London
SE18 1EJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressHodgsons
Nelson House Park Road
Timperley
Cheshire
WA14 5BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£55,597
Net Worth-£54,592
Cash£195
Current Liabilities£58,193

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2009Notice of move from Administration to Dissolution (5 pages)
17 December 2008Administrator's progress report to 28 November 2008 (4 pages)
15 October 2008Appointment of an administrator (1 page)
27 August 2008Result of meeting of creditors (24 pages)
30 July 2008Statement of administrator's proposal (23 pages)
29 July 2008Statement of affairs with form 2.14B (6 pages)
4 June 2008Registered office changed on 04/06/2008 from 119 heath road london SW8 3BB (1 page)
20 May 2008Return made up to 15/01/08; no change of members (6 pages)
31 December 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
18 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
6 March 2007Return made up to 15/01/07; full list of members (7 pages)
4 July 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
11 April 2006Return made up to 15/01/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 April 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
17 January 2005Return made up to 15/01/05; no change of members (7 pages)
4 June 2004Return made up to 15/01/04; full list of members (7 pages)
4 June 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
22 April 2004New director appointed (1 page)
20 February 2004New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New secretary appointed (2 pages)
26 February 2003Registered office changed on 26/02/03 from: 14 sackett house cowley road london SW9 6HF (1 page)
17 January 2003Secretary resigned (1 page)
17 January 2003Director resigned (1 page)
15 January 2003Incorporation (9 pages)