HEATH CONSTRUCTION CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

07050334

Incorporation date

20/10/2009

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2009)

21/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2014

Application to strike the company off the register

View PDF (3 pages)

18/05/2014

Registered office address changed from 66 Wheatley Road Welwyn Garden City Hertfordshire AL7 3LQ on 2014-05-18

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

04/12/2013

Registered office address changed from C/O Leighton and Henley Plc Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom on 2013-12-04

View PDF (1 pages)

10/01/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

13/12/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

29/11/2012

Appointment of Mr Frank Watts Kearton Gee as a director

View PDF (2 pages)

20/08/2012

Registered office address changed from C/O Simon Roberts 7 Colson Green Loughton Essex IG10 3RH United Kingdom on 2012-08-20

View PDF (1 pages)

14/06/2012

Registered office address changed from the Lawns 271 Heath Road Leighton Buzzard Bedfordshire LU7 3AG on 2012-06-14

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

11/04/2012

Termination of appointment of David Stocker as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

03/06/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

25/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

07/09/2010

Appointment of David George Orlando Stocker as a director

View PDF (3 pages)

07/09/2010

Appointment of Mr Simon Peter Martindale Roberts as a director

View PDF (3 pages)

10/08/2010

Certificate of change of name

View PDF (3 pages)

10/08/2010

Change of name notice

View PDF (2 pages)

02/08/2010

Termination of appointment of Frank Kearton Gee as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Christian Stocker as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Alexander Stocker as a director

View PDF (2 pages)

02/08/2010

Registered office address changed from Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 2010-08-02

View PDF (2 pages)

02/08/2010

Resolutions

View PDF (11 pages)

29/01/2010

Termination of appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

29/01/2010

Termination of appointment of Sanjeev Sharma as a director

View PDF (2 pages)

27/01/2010

Memorandum and Articles of Association

View PDF (29 pages)

22/01/2010

Appointment of Mr Christian John Stocker as a director

View PDF (3 pages)

22/01/2010

Appointment of Alexander David Orlando Stocker as a director

View PDF (3 pages)

22/01/2010

Appointment of Mr Frank Watts Kearton Gee as a director

View PDF (3 pages)

21/01/2010

Certificate of change of name

View PDF (3 pages)

20/01/2010

Current accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (3 pages)

20/01/2010

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2010-01-20

View PDF (2 pages)

16/01/2010

Resolutions

View PDF (1 pages)

20/10/2009

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEATH CONSTRUCTION CONSULTANTS LIMITED

HEATH CONSTRUCTION CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/10/2009 with the registered office located at C/O SIMON ROBERTS, 7 Colson Green, Loughton, Essex IG10 3RH. 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 HEATH CONSTRUCTION CONSULTANTS LIMITED?

HEATH CONSTRUCTION CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/10/2009 and dissolved on 21/10/2014.

Where is HEATH CONSTRUCTION CONSULTANTS LIMITED located?

HEATH CONSTRUCTION CONSULTANTS LIMITED is registered at C/O SIMON ROBERTS, 7 Colson Green, Loughton, Essex IG10 3RH.

What does HEATH CONSTRUCTION CONSULTANTS LIMITED do?

HEATH CONSTRUCTION CONSULTANTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HEATH CONSTRUCTION CONSULTANTS LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.