HEATH HOUSE CHARTER LIMITED

Key Data

Status

Dissolved

Company No.

05544555

Incorporation date

24/08/2005

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/08/2005)

18/10/2011

Final Gazette dissolved via compulsory strike-off

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05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

22/07/2010

Appointment of Mr Alan Deville as a secretary

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-06-30

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20/07/2010

Termination of appointment of Mark Robinson as a secretary

View PDF (1 pages)

29/04/2010

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

View PDF (3 pages)

06/02/2010

Termination of appointment of Clive Thompson as a director

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (4 pages)

09/09/2009

Registered office changed on 09/09/2009 from heath house, princes mews royston hertfordshire SG8 9RT

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

25/07/2008

Appointment Terminated Director milton nutt

View PDF (1 pages)

05/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

25/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

25/07/2006

Ad 25/07/06-25/07/06 £ si 999@1=999 £ ic 1/1000

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25/07/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (19 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Nutt, Milton Russell	Director	01/08/2006 - 22/05/2008	60
Thompson, Clive Robert	Director	25/07/2006 - 15/01/2010	41
Lewis, Nigel	Director	25/07/2006 - Present	36
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/08/2005 - 24/08/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/08/2005 - 24/08/2005	36021

Persons with Significant Control

No PSC data available.

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Description

About HEATH HOUSE CHARTER LIMITED

HEATH HOUSE CHARTER LIMITED is an(a) Dissolved company incorporated on 24/08/2005 with the registered office located at Park Farm Warden Street, Old Warden, Biggleswade, Bedfordshire SG18 9LR. 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 HEATH HOUSE CHARTER LIMITED?

HEATH HOUSE CHARTER LIMITED is currently Dissolved. It was registered on 24/08/2005 and dissolved on 18/10/2011.

Where is HEATH HOUSE CHARTER LIMITED located?

HEATH HOUSE CHARTER LIMITED is registered at Park Farm Warden Street, Old Warden, Biggleswade, Bedfordshire SG18 9LR.

What does HEATH HOUSE CHARTER LIMITED do?

HEATH HOUSE CHARTER LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for HEATH HOUSE CHARTER LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via compulsory strike-off.