HEATHER CONSULTANTS LIMITED

Company summary

Insolvency history recorded

Company number: 03700196
Status: DISSOLVED
Incorporated / age: 25 January 199923 years
Registered office: 29th Floor 40 Bank Street, London, E14 5NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29th Floor 40 Bank Street, London, E14 5NR
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 June 2021
Dissolved on
21 January 2023
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  17 June 2021
- Paul Steven Cooper
  Insolvency practitioner
  Appointed
  17 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE	Nominee Secretary	24 Sep 2004				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
HEATH, Annette Helen ACTIVE	Director	19 Nov 2019		Isle Of Man	June 1965	29th Floor, 40 Bank Street, London, E14 5NR
LONDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Feb 1999	02 Jul 2002			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TADCO SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Jan 1999	08 Feb 1999			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
ANDERSON, Deborah Jane RESIGNED	Director	17 Dec 2012	19 Nov 2019	Isle Of Man	July 1971	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
HAWES, William Robert RESIGNED	Director	08 Feb 1999	02 Jan 2001	England	January 1945	124 Barrowgate Road, London, W4 4QP
HIRST, Stephen Andrew Meyrick RESIGNED	Director	08 Feb 1999	02 Jan 2001		July 1973	1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
MELLEGARD, Clas Fredrik RESIGNED	Director	08 Feb 1999	02 Jan 2001		January 1938	119 Hare Lane, Claygate, Surrey, KT10 0QY
PARKER, Jonathan David RESIGNED	Director	06 Mar 2013	01 Jun 2015	Isle Of Man	April 1967	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
STUART, Andrew Moray RESIGNED	Director	02 Jul 2010	17 Dec 2012	Mauritius	October 1957	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
BLUEBIRD LLC RESIGNED	Director	02 Jan 2001	02 Jul 2002			30 E 40th St, New York Ny 10016, Usa
BLUEBROOK INC RESIGNED	Director	24 Sep 2004	02 Jul 2010			Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
KALLOW LIMITED RESIGNED	Director	02 Jan 2001	02 Jul 2002			1st Floor 48 Conduit Street, London, W1S 2YR
KENORA LIMITED RESIGNED	Director	02 Jul 2002	24 Sep 2004			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, Bvi
PALMBURY SERVICES LIMITED RESIGNED	Director	02 Jul 2002	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TADCO DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jan 1999	08 Feb 1999			6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

LONDON SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 24 Sep 2004
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

HEATH, Annette Helen ACTIVE
Role: Director
Appointed on: 19 Nov 2019
Country of Residence: Isle Of Man
Date of birth: June 1965
Address: 29th Floor, 40 Bank Street, London, E14 5NR

LONDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1999
Resigned on: 02 Jul 2002
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TADCO SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1999
Resigned on: 08 Feb 1999
Address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

ANDERSON, Deborah Jane RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 19 Nov 2019
Country of Residence: Isle Of Man
Date of birth: July 1971
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

HAWES, William Robert RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: January 1945
Address: 124 Barrowgate Road, London, W4 4QP

HIRST, Stephen Andrew Meyrick RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 02 Jan 2001
Date of birth: July 1973
Address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR

MELLEGARD, Clas Fredrik RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 02 Jan 2001
Date of birth: January 1938
Address: 119 Hare Lane, Claygate, Surrey, KT10 0QY

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 01 Jun 2015
Country of Residence: Isle Of Man
Date of birth: April 1967
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

STUART, Andrew Moray RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 17 Dec 2012
Country of Residence: Mauritius
Date of birth: October 1957
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

BLUEBIRD LLC RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jul 2002
Address: 30 E 40th St, New York Ny 10016, Usa

BLUEBROOK INC RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 02 Jul 2010
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi

KALLOW LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jul 2002
Address: 1st Floor 48 Conduit Street, London, W1S 2YR

KENORA LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, Bvi

PALMBURY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TADCO DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1999
Resigned on: 08 Feb 1999
Address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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