DURHAM HEART OF THE CITY LIMITED

Key Data

Status

Dissolved

Company No.

03814660

Incorporation date

26/07/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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19/02/2012

Application to strike the company off the register

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14/02/2012

Memorandum and Articles of Association

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14/02/2012

Resolutions

View PDF (1 pages)

05/02/2012

Termination of appointment of Neil Crowther Foster as a director on 2012-01-23

View PDF (1 pages)

18/12/2011

Appointment of Councillor Neil Crowther Foster as a director on 2011-12-13

View PDF (2 pages)

18/12/2011

Termination of appointment of John Bowman as a director on 2011-12-06

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

06/03/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

13/04/2010

Termination of appointment of Paul Parry as a director

View PDF (1 pages)

07/03/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/10/2009

Director's details changed for Matthew Ellis Crompton on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for Paul Parry on 2009-10-01

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04/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

03/10/2009

Director's details changed for David Hoyle on 2009-10-01

View PDF (2 pages)

10/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

31/05/2009

Appointment Terminated Director elizabeth hall

View PDF (1 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

24/02/2009

Appointment Terminated Director brian spears

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/06/2008

Director's Change of Particulars / david hoyle / 01/01/2008 / Occupation was: chartered accountant, now: finance director

View PDF (1 pages)

23/06/2008

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

View PDF (5 pages)

19/06/2008

Director's Change of Particulars / david hoyle / 01/01/2008 / HouseName/Number was: , now: whitebirk house; Street was: maytrees 14 knowl close, now: 478 holcombe road; Area was: ramsbottom, now: ; Post Code was: BL0 9YY, now: BL8 4HB

View PDF (1 pages)

19/06/2008

Director's Change of Particulars / matthew crompton / 01/01/2008 / Date of Birth was: 22-Apr-1961, now: 18-Feb-1965; Occupation was: finance director, now: director

View PDF (1 pages)

18/06/2008

Director's Change of Particulars / matthew crompton / 01/01/2008 / HouseName/Number was: , now: 3; Street was: 3 ennerdale close, now: ennerdale close; Occupation was: chartered surveyor, now: finance director

View PDF (1 pages)

15/04/2008

Registered office changed on 16/04/2008 from booths park, chelford road knutsford cheshire WA16 8QZ

View PDF (1 pages)

15/04/2008

Appointment Terminated Secretary christopher fidler

View PDF (1 pages)

15/04/2008

Secretary appointed clare sheridan

View PDF (2 pages)

19/11/2007

Registered office changed on 20/11/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

17/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

13/06/2006

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

View PDF (3 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (3 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

27/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

23/12/2003

New director appointed

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

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

View PDF (9 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Director resigned

View PDF (1 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

07/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

13/07/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Ad 13/03/00--------- £ si 500@1=500 £ ic 500/1000

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27/03/2000

Ad 13/03/00--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (29 pages)

27/03/2000

Resolutions

View PDF (10 pages)

24/01/2000

Registered office changed on 25/01/00 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (3 pages)

16/01/2000

Certificate of change of name

View PDF (2 pages)

26/07/1999

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INHOCO FORMATIONS LIMITED	Nominee Director	26/07/1999 - 16/01/2000	1430
Spears, Brian	Director	08/02/2004 - 28/02/2008	6
Sheridan, Clare	Secretary	07/02/2008 - Present	78
A B & C Secretarial Limited	Nominee Secretary	26/07/1999 - 12/03/2000	667
Parry, Paul	Director	16/01/2000 - 11/04/2010	36

Persons with Significant Control

No PSC data available.

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Description

About DURHAM HEART OF THE CITY LIMITED

DURHAM HEART OF THE CITY LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. 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 DURHAM HEART OF THE CITY LIMITED?

DURHAM HEART OF THE CITY LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 11/06/2012.

Where is DURHAM HEART OF THE CITY LIMITED located?

DURHAM HEART OF THE CITY LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does DURHAM HEART OF THE CITY LIMITED do?

DURHAM HEART OF THE CITY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DURHAM HEART OF THE CITY LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.