Heathfield Carrick Ltd.

Company Name	Heathfield Carrick Ltd.
Company Status	Dissolved
Company Number	02274716
Category	Private Limited Company
Incorporation Date	6 July 1988(35 years, 10 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Names	Exchange Appointments Limited and Exchange Consulting Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Collins
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1990(1 year, 6 months after company formation)
Appointment Duration	22 years, 10 months (closed 13 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Shore Road Carrick Castle Loch Goilhead Argyle PA24 8AF Scotland

Director Name	Patricia Anne Collins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1990(1 year, 6 months after company formation)
Appointment Duration	22 years, 10 months (closed 13 November 2012)
Role	Chairman Executive Director
Country of Residence	England
Correspondence Address	1 Heathfield House Eliot Place Blackheath London SE3 0QW

Secretary Name	Barbara Ann Mackney
Nationality	British
Status	Resigned
Appointed	19 January 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	Flat 8t Bourne Terrace 46 Queens Gardens London W2 3AA

Director Name	Barbara Ann Mackney
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	Flat 8t Bourne Terrace 46 Queens Gardens London W2 3AA

Secretary Name	Wendy Fenn
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	28 Moles Croft Way Tonbridge Kent TN9 2QW

Director Name	Stewart Malcolm Henderson Lawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(11 years after company formation)
Appointment Duration	3 years (resigned 28 August 2002)
Role	Recruitment Consultant
Correspondence Address	9 Burnside Court Black Path Polegate East Sussex BN26 5BB

Secretary Name	Stewart Malcolm Henderson Lawson
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	9 Burnside Court Black Path Polegate East Sussex BN26 5BB

Secretary Name	Karen Tanya Bradley
Nationality	British
Status	Resigned
Appointed	29 August 2002(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	353 Ivydale Road London SE15 3ED

Director Name	Mr Simon James Clarke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2003)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Tirlemont Road South Croydon Surrey CR2 6DS

Secretary Name	William Alan Patterson
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Templemere Oatlands Drive Weybridge Surrey KT13 9PA

Director Name	Christopher John Milner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2008)
Role	Company Director
Correspondence Address	12 Hillfields Congleton Cheshire CW12 1JE

Director Name	Mr Christopher Mark Cumberlege
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Tite Street London SW3 4JR

Location

Registered Address	12 The Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£36,905
Cash	£44,655
Current Liabilities	£104,958

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-24 GBP 100,000 (4 pages)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-24 GBP 100,000 (4 pages)
31 January 2012	Registered office address changed from 13 Saint Swithins Lane London EC4N 8AL on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 13 Saint Swithins Lane London EC4N 8AL on 31 January 2012 (1 page)
15 September 2011	Company name changed exchange consulting group LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-08 (2 pages)
15 September 2011	Change of name notice (2 pages)
15 September 2011	Change of name notice (2 pages)
15 September 2011	Company name changed exchange consulting group LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-08 (2 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 March 2010	Termination of appointment of Christopher Cumberlege as a director (1 page)
10 March 2010	Termination of appointment of William Patterson as a secretary (1 page)
10 March 2010	Termination of appointment of William Patterson as a secretary (1 page)
10 March 2010	Termination of appointment of Christopher Cumberlege as a director (1 page)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr James Collins on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Christopher Mark Cumberlege on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Patricia Anne Collins on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Christopher Mark Cumberlege on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Patricia Anne Collins on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr James Collins on 31 December 2009 (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 October 2008	Director appointed christopher mark cumberlege (2 pages)
30 October 2008	Director appointed christopher mark cumberlege (2 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 May 2008	Appointment Terminated Director christopher milner (1 page)
12 May 2008	Appointment terminated director christopher milner (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
26 July 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 April 2005	New secretary appointed (1 page)
13 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 August 2004	Resolutions RES13 ‐ Revoke res 30/07/04 (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2004	Resolutions RES13 ‐ Revoke res 30/07/04 (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
25 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
25 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	New secretary appointed (1 page)
27 November 2002	New secretary appointed (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
12 April 2002	Return made up to 31/12/01; full list of members (7 pages)
12 April 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
14 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
29 December 1999	Return made up to 31/12/99; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
29 December 1999	Return made up to 31/12/99; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 July 1998 (12 pages)
2 November 1998	Full accounts made up to 31 July 1998 (12 pages)
28 May 1998	Full accounts made up to 31 July 1997 (13 pages)
28 May 1998	Full accounts made up to 31 July 1997 (13 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 July 1996 (12 pages)
19 May 1997	Full accounts made up to 31 July 1996 (12 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Secretary resigned;director resigned (2 pages)
17 September 1996	Secretary resigned;director resigned (2 pages)
21 May 1996	Full accounts made up to 31 July 1995 (12 pages)
21 May 1996	Full accounts made up to 31 July 1995 (12 pages)
24 May 1995	Full accounts made up to 31 July 1994 (9 pages)
24 May 1995	Full accounts made up to 31 July 1994 (9 pages)
20 April 1995	Ad 25/07/94--------- Â£ si 90000@1 (2 pages)
20 April 1995	Ad 25/07/94--------- Â£ si 90000@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 September 1994	Particulars of mortgage/charge (3 pages)
24 September 1994	Particulars of mortgage/charge (3 pages)
6 July 1988	Incorporation (13 pages)
6 July 1988	Incorporation (13 pages)

Heathfield Carrick Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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