HEART ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02786393

Incorporation date

02/02/1993

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1993)

14/07/2011

Final Gazette dissolved following liquidation

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14/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

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14/04/2011

Return of final meeting in a creditors' voluntary winding up

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19/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

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08/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

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08/08/2010

Liquidators' statement of receipts and payments

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19/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

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14/01/2009

Statement of affairs with form 4.19

View PDF (15 pages)

14/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Appointment of a voluntary liquidator

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27/12/2008

Registered office changed on 28/12/2008 from unit 2 king edward road nuneaton warwickshire CV11 4BQ

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

10/02/2008

Location of register of members

View PDF (1 pages)

14/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/03/2007

Return made up to 03/02/07; full list of members

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19/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/05/2006

Return made up to 03/02/06; full list of members

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01/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

21/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/02/2004

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

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/02/2003

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

View PDF (7 pages)

14/11/2002

Registered office changed on 15/11/02 from: 4 alliance close attleborough fields industrial estate nuneaton CV11 6SD

View PDF (1 pages)

14/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

14/02/2002

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

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

07/03/2001

Registered office changed on 08/03/01 from: anker court alliance business pk 3 nuneaton warwickshire CV11 6SD

View PDF (1 pages)

12/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

13/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

05/02/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

20/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/04/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

10/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

21/11/1996

Registered office changed on 22/11/96 from: 129 portland drive nuneaton CV10 9JJ

View PDF (1 pages)

11/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

24/03/1996

Return made up to 03/02/96; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

08/03/1995

Return made up to 03/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/09/1994

Accounts for a small company made up to 1994-03-31

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09/03/1994

Return made up to 03/02/94; full list of members

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09/03/1994

Location of register of members address changed

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09/03/1994

Secretary's particulars changed;director's particulars changed

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19/10/1993

Accounting reference date notified as 31/03

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03/06/1993

Particulars of mortgage/charge

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24/04/1993

Resolutions

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24/04/1993

Ad 22/03/93--------- £ si 5898@1=5898 £ ic 1000/6898

View PDF (2 pages)

24/04/1993

£ nc 1000/10000 22/03/93

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24/02/1993

Ad 04/02/93--------- £ si 998@1=998 £ ic 2/1000

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24/02/1993

Director resigned

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24/02/1993

Secretary resigned

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24/02/1993

Registered office changed on 25/02/93 from: somerset house temple street birmingham B2 5DN

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21/02/1993

Secretary resigned;new secretary appointed;new director appointed

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21/02/1993

New director appointed

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02/02/1993

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Brewer, Suzanne	Nominee Secretary	03/02/1993 - 04/02/1993	3085
Thorpe, Lynn Kathleen	Director	04/02/1993 - Present	1
Thorpe, Stephen	Director	04/02/1993 - Present	1
Brewer, Kevin, Dr	Nominee Director	03/02/1993 - 04/02/1993	3045
Thorpe, Lynn Kathleen	Secretary	04/02/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HEART ELECTRONICS LIMITED

HEART ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 02/02/1993 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. 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 HEART ELECTRONICS LIMITED?

HEART ELECTRONICS LIMITED is currently Dissolved. It was registered on 02/02/1993 and dissolved on 14/07/2011.

Where is HEART ELECTRONICS LIMITED located?

HEART ELECTRONICS LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does HEART ELECTRONICS LIMITED do?

HEART ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HEART ELECTRONICS LIMITED?

The latest filing was on 14/07/2011: Final Gazette dissolved following liquidation.