HEARTHSTONE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05013927

Incorporation date

12/01/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

28/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

28/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

28/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

06/02/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/06/2005

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

08/02/2005

Return made up to 13/01/05; full list of members

View PDF (3 pages)

27/06/2004

Registered office changed on 28/06/04 from: 1 elf mill close stockport cheshire SK3 8HS

View PDF (1 pages)

27/06/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2004

New director appointed

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19/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: hearthstone management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (2 pages)

19/01/2004

Ad 13/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (4 pages)

12/01/2004

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	12/01/2004 - 12/01/2004	1807
OCS DIRECTORS LIMITED	Nominee Director	12/01/2004 - 12/01/2004	1845
Mendes, Wayne	Secretary	12/01/2004 - Present	-
Mendes, Wayne	Director	12/01/2004 - Present	-
Lockett, Anthony	Director	12/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEARTHSTONE MANAGEMENT LIMITED

HEARTHSTONE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at The Izaak Walton Inn, Cresswell, Stoke On Trent, Staffordshire ST11 9RE. 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 HEARTHSTONE MANAGEMENT LIMITED?

HEARTHSTONE MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/01/2004 and dissolved on 30/08/2010.

Where is HEARTHSTONE MANAGEMENT LIMITED located?

HEARTHSTONE MANAGEMENT LIMITED is registered at The Izaak Walton Inn, Cresswell, Stoke On Trent, Staffordshire ST11 9RE.

What does HEARTHSTONE MANAGEMENT LIMITED do?

HEARTHSTONE MANAGEMENT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HEARTHSTONE MANAGEMENT LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.