HEATH (GB) LIMITED

Key Data

Status

Dissolved

Company No.

05069166

Incorporation date

09/03/2004

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2013

Application to strike the company off the register

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

15/04/2012

Director's details changed for Trevor Hardakur on 2012-03-27

View PDF (2 pages)

15/04/2012

Director's details changed for Andrew Michael Pinder on 2012-03-27

View PDF (2 pages)

15/04/2012

Secretary's details changed for Trevor Hardakur on 2012-03-27

View PDF (1 pages)

12/04/2012

Termination of appointment of Andrew Michael Pinder as a director on 2012-03-27

View PDF (1 pages)

12/04/2012

Termination of appointment of Trevor Hardakur as a director on 2012-03-27

View PDF (1 pages)

12/04/2012

Termination of appointment of Trevor Hardakur as a secretary on 2012-03-27

View PDF (1 pages)

12/04/2012

Appointment of Colin Peter Hardaker as a director on 2012-03-27

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/03/2012

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

26/03/2012

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

26/03/2012

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

View PDF (5 pages)

26/03/2012

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

View PDF (5 pages)

26/03/2012

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

View PDF (5 pages)

26/03/2012

Registered office address changed from 37 Peel Parade Barnsley South Yorkshire S70 2RN on 2012-03-27

View PDF (2 pages)

26/03/2012

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (13 pages)

26/03/2012

Annual return made up to 2010-03-10

View PDF (12 pages)

26/03/2012

Annual return made up to 2007-03-10

View PDF (4 pages)

26/03/2012

Annual return made up to 2008-03-10 with full list of shareholders

View PDF (5 pages)

26/03/2012

Annual return made up to 2009-03-10

View PDF (4 pages)

26/03/2012

Director's details changed for Trevor Hardakur on 2006-10-01

View PDF (1 pages)

26/03/2012

Annual return made up to 2006-03-10

View PDF (4 pages)

26/03/2012

Administrative restoration application

View PDF (3 pages)

11/12/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

27/09/2005

Registered office changed on 28/09/05

View PDF (0 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2004

Memorandum and Articles of Association

View PDF (12 pages)

28/07/2004

Registered office changed on 29/07/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

25/07/2004

Certificate of change of name

View PDF (2 pages)

09/03/2004

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/03/2004 - 20/07/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/03/2004 - 20/07/2004	67500
Pinder, Andrew Michael	Director	20/07/2004 - 26/03/2012	4
Hardaker, Colin Peter	Director	26/03/2012 - Present	3
Hardakur, Trevor	Secretary	20/07/2004 - 26/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About HEATH (GB) LIMITED

HEATH (GB) LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at Chengate House, 61 Pepper Road, Leeds, West Yorkshire LS10 2RU. There is currently 1 active director 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 (GB) LIMITED?

HEATH (GB) LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 24/03/2014.

Where is HEATH (GB) LIMITED located?

HEATH (GB) LIMITED is registered at Chengate House, 61 Pepper Road, Leeds, West Yorkshire LS10 2RU.

What does HEATH (GB) LIMITED do?

HEATH (GB) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for HEATH (GB) LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.