HEATH PRESS (H.W.) LTD

Key Data

Status

Dissolved

Company No.

04501283

Incorporation date

31/07/2002

Size

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

26/08/2010

Final Gazette dissolved following liquidation

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19/08/2010

Liquidators' statement of receipts and payments to 2010-05-27

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26/05/2010

Return of final meeting in a creditors' voluntary winding up

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-12

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17/06/2009

Liquidators' statement of receipts and payments to 2009-06-12

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22/06/2008

Registered office changed on 23/06/2008 from peratone house gatehouse way aylesbury bucks HP19 8DB

View PDF (1 pages)

22/06/2008

Resolutions

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22/06/2008

Appointment of a voluntary liquidator

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22/06/2008

Statement of affairs with form 4.19

View PDF (6 pages)

13/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: harrem house ogilvie road high wycombe bucks HP12 3DS

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2007

Return made up to 01/08/07; full list of members

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12/03/2007

Director resigned

View PDF (1 pages)

01/10/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

01/10/2006

Location of debenture register address changed

View PDF (0 pages)

25/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

09/03/2006

Location of register of members

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

06/10/2005

Location of debenture register

View PDF (1 pages)

06/10/2005

Location of register of members

View PDF (1 pages)

06/10/2005

Registered office changed on 07/10/05 from: 36 greenside prestwood great missenden buckinghamshire HP16 0SE

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Registered office changed on 25/11/04 from: harrem house ogilivie road high wycombe buckinghamshire HP12 3DS

View PDF (1 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

10/02/2004

Registered office changed on 11/02/04 from: unit 3 wycombe industrial mall west end street high wycombe buckinghamshire HP11 2QY

View PDF (1 pages)

17/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

29/04/2003

Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100

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29/04/2003

Registered office changed on 30/04/03 from: unit 3 wycombe industrial mall west end street high wycombe buckinghamshire HP11 2QY

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

03/12/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

03/12/2002

Registered office changed on 04/12/02 from: castle house, willow drive twyford berkshire RG10 9BB

View PDF (1 pages)

05/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Pearce, Maria	Director	22/06/2005 - 22/10/2007	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/08/2002 - 01/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/08/2002 - 01/08/2002	36021
Priest, John Roger	Director	22/10/2007 - Present	1
Pearce, Lloyd John	Director	01/08/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HEATH PRESS (H.W.) LTD

HEATH PRESS (H.W.) LTD is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at C/O WILKINS KENNEDY, Bridge House, London Bridge, London SE1 9QR. There are currently 4 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 PRESS (H.W.) LTD?

HEATH PRESS (H.W.) LTD is currently Dissolved. It was registered on 31/07/2002 and dissolved on 26/08/2010.

Where is HEATH PRESS (H.W.) LTD located?

HEATH PRESS (H.W.) LTD is registered at C/O WILKINS KENNEDY, Bridge House, London Bridge, London SE1 9QR.

What does HEATH PRESS (H.W.) LTD do?

HEATH PRESS (H.W.) LTD operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for HEATH PRESS (H.W.) LTD?

The latest filing was on 26/08/2010: Final Gazette dissolved following liquidation.