HEARTWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03550119

Incorporation date

20/04/1998

Size

Classification

Retail sale of clothing (52.42 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

23/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2012

Registered office address changed from C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre, 823-825 High Road North Finchley London N12 8UB on 2012-06-18

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (8 pages)

12/07/2010

Registered office address changed from Northway House C/O the Accounting Centre Ltd 1379 High Road Whetstone London N20 9LP on 2010-07-13

View PDF (1 pages)

26/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Andrea Louise Gillard on 2009-11-01

View PDF (2 pages)

22/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

20/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from northway house c/o the accounting centre LTD 1379 high road whetstone london N20 9LP

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from c/o the accounting centre elscot house arcadia avenue finchley central london N3 2JE

View PDF (1 pages)

07/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

22/04/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

04/11/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

22/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

21/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

27/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

09/05/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

09/05/2005

Location of register of members address changed

View PDF (0 pages)

07/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

10/02/2005

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

14/05/2004

Director resigned

View PDF (0 pages)

14/05/2004

Registered office changed on 15/05/04

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15/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

29/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

10/03/2003

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

View PDF (4 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

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

View PDF (4 pages)

24/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

24/04/2002

Registered office changed on 25/04/02

View PDF (0 pages)

18/04/2002

Registered office changed on 19/04/02 from: 3 princeton street holborn london WC1R 4AX

View PDF (1 pages)

12/09/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

17/07/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

17/07/2001

Director's particulars changed

View PDF (0 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (3 pages)

17/08/2000

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

View PDF (3 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 21/04/00; no change of members

View PDF (6 pages)

01/06/2000

Director's particulars changed

View PDF (0 pages)

21/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1999

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 21/04/99; full list of members

View PDF (4 pages)

21/05/1998

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

View PDF (1 pages)

21/05/1998

Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Registered office changed on 01/05/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Incorporation

View PDF (16 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

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	20/04/1998 - 20/04/1998	1005
Luciene James Limited	Nominee Director	20/04/1998 - 20/04/1998	1220
Schneidau, Richard David	Director	23/07/1999 - 23/10/2003	3
Gillard, Marilyn Elizabeth	Secretary	17/12/2003 - Present	-
Gillard, Andrea Louise	Director	31/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEARTWOOD LIMITED

HEARTWOOD LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at C/O SILVER WILLOW, Creeds Farm Silver Street, Burrowbridge, Bridgwater, Somerset TA7 0RZ. There are currently 2 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 HEARTWOOD LIMITED?

HEARTWOOD LIMITED is currently Dissolved. It was registered on 20/04/1998 and dissolved on 23/09/2013.

Where is HEARTWOOD LIMITED located?

HEARTWOOD LIMITED is registered at C/O SILVER WILLOW, Creeds Farm Silver Street, Burrowbridge, Bridgwater, Somerset TA7 0RZ.

What does HEARTWOOD LIMITED do?

HEARTWOOD LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for HEARTWOOD LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.