HEATH ESTATES (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

03829864

Incorporation date

22/08/1999

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/1999)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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03/07/2014

Application to strike the company off the register

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21/01/2009

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

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27/08/2008

Return made up to 23/08/08; full list of members

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15/05/2008

Return made up to 23/08/07; full list of members

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14/05/2008

Director's change of particulars / jacqueline heath / 01/01/2008

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30/01/2008

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

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21/03/2007

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

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30/08/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

05/02/2006

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

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05/09/2005

Return made up to 23/08/05; full list of members

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21/12/2004

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

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20/09/2004

Return made up to 23/08/04; full list of members

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25/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director resigned

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13/01/2004

New director appointed

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17/11/2003

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

View PDF (4 pages)

03/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/12/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/09/2001

Registered office changed on 01/10/01 from: 12 penlline road cardiff south glamorgan CF14 2XR

View PDF (1 pages)

27/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2001

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

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14/12/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

19/04/2000

Particulars of mortgage/charge

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01/12/1999

Ad 10/09/99--------- £ si 99@1=99 £ ic 1/100

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01/12/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

21/10/1999

Memorandum and Articles of Association

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18/10/1999

Certificate of change of name

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17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

Registered office changed on 18/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Resolutions

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14/10/1999

Resolutions

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14/10/1999

Resolutions

View PDF (1 pages)

22/08/1999

Incorporation

View PDF (13 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

30/03/2008

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/1999 - 09/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/08/1999 - 09/09/1999	43699
Warner, Andrew David	Secretary	09/09/1999 - 02/12/2003	-
Heath, Martin	Director	09/09/1999 - 11/11/2003	1
Heath, Jacqueline	Director	02/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HEATH ESTATES (CARDIFF) LIMITED

HEATH ESTATES (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at First Floor, 16 Cathedral Road, Cardiff CF11 9LJ. 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 ESTATES (CARDIFF) LIMITED?

HEATH ESTATES (CARDIFF) LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 10/08/2015.

Where is HEATH ESTATES (CARDIFF) LIMITED located?

HEATH ESTATES (CARDIFF) LIMITED is registered at First Floor, 16 Cathedral Road, Cardiff CF11 9LJ.

What does HEATH ESTATES (CARDIFF) LIMITED do?

HEATH ESTATES (CARDIFF) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HEATH ESTATES (CARDIFF) LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.