DARREN HEALEY BUILDING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

03539862

Incorporation date

01/04/1998

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

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07/06/2012

Return of final meeting in a creditors' voluntary winding up

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18/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

18/03/2012

Resolutions

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (1 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

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11/03/2010

Statement of affairs with form 4.19

View PDF (14 pages)

11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2010

Registered office address changed from Highgrove House Threemilestone Business Park Truro Cornwall TR4 9NH on 2010-02-17

View PDF (2 pages)

30/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

11/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

10/03/2009

Director's Change of Particulars / mark healey / 11/03/2009 / Occupation was: managing director, now: marketing director

View PDF (1 pages)

10/03/2009

Director's Change of Particulars / darren healey / 11/03/2009 / Title was: , now: mr; HouseName/Number was: , now: the retreat; Street was: the retreat, now: gloweth; Area was: gloweth, now: ; Occupation was: builder, now: managing director

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12/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

03/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

05/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

08/03/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2005

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

View PDF (3 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

20/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2004

Registered office changed on 30/11/04 from: unit 37 threemilestone inustrial estate truro cornwall TR4 9LD

View PDF (1 pages)

27/05/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

18/05/2004

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

02/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

24/03/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

18/11/2002

Registered office changed on 19/11/02 from: the retreat gloweth truro cornwall TR1 3LT

View PDF (1 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (14 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

08/04/2002

Secretary's particulars changed

View PDF (0 pages)

14/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

13/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

19/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

25/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

12/07/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1998

Ad 23/05/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Registered office changed on 23/04/98 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Certificate of change of name

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13/04/1998

Certificate of change of name

View PDF (2 pages)

01/04/1998

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	01/04/1998 - 05/04/1998	3976
BOURSE NOMINEES LIMITED	Nominee Director	01/04/1998 - 05/04/1998	1082
Healey, Darren Colin	Director	05/04/1998 - Present	25
Healey, Mark Paul	Director	30/06/2003 - Present	29
Littlejohn, Christopher Michael	Secretary	07/01/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DARREN HEALEY BUILDING CONTRACTORS LIMITED

DARREN HEALEY BUILDING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at 246 Peverell Park Road, Plymouth, Devon PL3 4QG. 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 DARREN HEALEY BUILDING CONTRACTORS LIMITED?

DARREN HEALEY BUILDING CONTRACTORS LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 07/09/2012.

Where is DARREN HEALEY BUILDING CONTRACTORS LIMITED located?

DARREN HEALEY BUILDING CONTRACTORS LIMITED is registered at 246 Peverell Park Road, Plymouth, Devon PL3 4QG.

What does DARREN HEALEY BUILDING CONTRACTORS LIMITED do?

DARREN HEALEY BUILDING CONTRACTORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DARREN HEALEY BUILDING CONTRACTORS LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.