ANN HEARN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03895886

Incorporation date

16/12/1999

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

25/04/2016

Final Gazette dissolved via voluntary strike-off

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08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2016

Application to strike the company off the register

View PDF (3 pages)

08/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/07/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (3 pages)

02/07/2014

Termination of appointment of Alexandra Murrell as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

15/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

10/01/2010

Director's details changed for Alexandra Clare Murrell on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Ann Hearn on 2010-01-11

View PDF (2 pages)

16/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/05/2008

Appointment terminated director and secretary david parsons

View PDF (1 pages)

19/03/2008

Appointment terminate, director rm nominees LIMITED logged form

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

16/08/2007

Registered office changed on 17/08/07 from: 17A bell street reigate surrey RH2 7AD

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

11/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

19/12/2004

Registered office changed on 20/12/04 from: unit 4 liberty court 101-103 bell street reigate surrey RH2 7JB

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/12/2001

Registered office changed on 27/12/01 from: toronto house 49A south end croydon surrey CR9 1LT

View PDF (1 pages)

20/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

16/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Resolutions

View PDF (1 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

08/03/2000

Registered office changed on 09/03/00 from: c/o grant thornton 125 high street crawley west sussex RH10 1DQ

View PDF (1 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Registered office changed on 27/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

16/12/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	16/12/1999 - 16/12/1999	2323
Murrell, Alexandra Clare	Director	18/07/2007 - 29/06/2014	-
Murrell, Alexandra Clare	Secretary	16/12/1999 - 30/07/2006	-
Parsons, David Jeffery	Secretary	30/07/2006 - 14/05/2008	-
Rm Registrars Limited	Nominee Secretary	16/12/1999 - 16/12/1999	2792

Persons with Significant Control

No PSC data available.

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Description

About ANN HEARN ASSOCIATES LIMITED

ANN HEARN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at 12-14 High Street, Caterham, Surrey CR3 5UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN HEARN ASSOCIATES LIMITED?

ANN HEARN ASSOCIATES LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 25/04/2016.

Where is ANN HEARN ASSOCIATES LIMITED located?

ANN HEARN ASSOCIATES LIMITED is registered at 12-14 High Street, Caterham, Surrey CR3 5UA.

What does ANN HEARN ASSOCIATES LIMITED do?

ANN HEARN ASSOCIATES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ANN HEARN ASSOCIATES LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.