D.W. & G. HEATH (CROYDON) LIMITED

Key Data

Status

Dissolved

Company No.

03564178

Incorporation date

13/05/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

29/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (13 pages)

04/04/2012

Registered office address changed from 19 Portley Wood Road Whyteleafe Surrey CR3 0BQ on 2012-04-05

View PDF (2 pages)

27/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Byron Charles Killick on 2010-05-13

View PDF (2 pages)

01/07/2010

Director's details changed for Christine Margaret Tyler on 2010-05-13

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

01/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

26/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

03/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

11/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

30/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/05/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

12/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

16/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

30/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

22/10/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

22/10/2003

Director's particulars changed

View PDF (0 pages)

18/11/2002

Ad 11/11/02--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

11/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

22/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

17/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

15/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

08/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

28/09/2000

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

30/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

30/05/2000

Registered office changed on 31/05/00

View PDF (0 pages)

29/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

20/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

31/05/1998

Certificate of change of name

View PDF (2 pages)

26/05/1998

Registered office changed on 27/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

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26/05/1998

Secretary resigned;director resigned

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26/05/1998

Director resigned

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26/05/1998

New secretary appointed

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26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

New director appointed

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13/05/1998

Incorporation

View PDF (18 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/05/1998 - 13/05/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/05/1998 - 13/05/1998	16826
Combined Nominees Limited	Nominee Director	13/05/1998 - 13/05/1998	7286
Tyler, Nicola Fleur	Secretary	13/05/1998 - Present	-
Killick, Byron Charles	Director	13/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D.W. & G. HEATH (CROYDON) LIMITED

D.W. & G. HEATH (CROYDON) LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.W. & G. HEATH (CROYDON) LIMITED?

D.W. & G. HEATH (CROYDON) LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 29/11/2013.

Where is D.W. & G. HEATH (CROYDON) LIMITED located?

D.W. & G. HEATH (CROYDON) LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does D.W. & G. HEATH (CROYDON) LIMITED do?

D.W. & G. HEATH (CROYDON) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for D.W. & G. HEATH (CROYDON) LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.