HEATHBAY LIMITED

Key Data

Status

Dissolved

Company No.

01567201

Incorporation date

10/06/1981

Size

Total Exemption Small

Classification

Wholesale of perfume and cosmetics (51.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-09-30

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12/10/2010

Previous accounting period shortened from 2010-11-30 to 2010-09-30

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

19/02/2010

Total exemption small company accounts made up to 2009-11-30

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02/09/2009

Return made up to 12/07/09; no change of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

07/08/2008

Return made up to 12/07/08; no change of members

View PDF (6 pages)

20/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

23/08/2007

Return made up to 12/07/07; full list of members

View PDF (6 pages)

15/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

08/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

08/08/2006

Secretary's particulars changed

View PDF (0 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

30/07/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

30/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

15/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

09/03/2004

Registered office changed on 09/03/04 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

07/07/2003

Return made up to 10/07/03; full list of members

View PDF (2 pages)

01/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (4 pages)

17/07/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

17/07/2002

Location of register of members address changed

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15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

17/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

08/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

03/10/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

10/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

10/08/2000

Director's particulars changed

View PDF (0 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

04/10/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

27/07/1999

Return made up to 10/07/99; full list of members

View PDF (5 pages)

25/08/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

18/08/1998

Return made up to 10/07/98; full list of members

View PDF (5 pages)

16/09/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

27/08/1997

Return made up to 10/07/97; full list of members

View PDF (5 pages)

27/09/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

08/08/1996

Return made up to 10/07/96; full list of members

View PDF (5 pages)

03/10/1995

Full accounts made up to 1994-11-30

View PDF (8 pages)

11/08/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

11/08/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/08/1994

Full accounts made up to 1993-11-30

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22/07/1994

Return made up to 10/07/94; full list of members

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04/08/1993

Director's particulars changed

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04/08/1993

Return made up to 10/07/93; full list of members

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25/04/1993

Full accounts made up to 1992-11-30

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31/07/1992

Return made up to 10/07/92; full list of members

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16/06/1992

Full accounts made up to 1991-11-30

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31/07/1991

Return made up to 10/07/91; full list of members

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23/05/1991

Full accounts made up to 1990-11-30

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16/07/1990

Return made up to 10/07/90; full list of members

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12/07/1990

Resolutions

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09/07/1990

Full accounts made up to 1989-11-30

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18/09/1989

Full accounts made up to 1988-11-30

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20/07/1989

Return made up to 04/07/89; full list of members

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13/07/1988

Full accounts made up to 1987-11-30

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13/07/1988

Return made up to 26/04/88; full list of members

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14/07/1987

Return made up to 10/06/87; full list of members

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29/06/1987

Full accounts made up to 1986-11-30

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13/11/1986

Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP

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05/06/1986

Full accounts made up to 1985-11-30

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05/06/1986

Return made up to 05/06/86; full list of members

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05/06/1986

Secretary resigned;new secretary appointed

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
DENDY NEVILLE LIMITED	Corporate Secretary	06/02/2004 - 30/06/2006	2
Burack, Harriet	Secretary	30/06/2006 - Present	-
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	10/07/1992 - 06/02/2004	127

Persons with Significant Control

No PSC data available.

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Description

About HEATHBAY LIMITED

HEATHBAY LIMITED is an(a) Dissolved company incorporated on 10/06/1981 with the registered office located at 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent ME16 8RY. 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 HEATHBAY LIMITED?

HEATHBAY LIMITED is currently Dissolved. It was registered on 10/06/1981 and dissolved on 17/05/2011.

Where is HEATHBAY LIMITED located?

HEATHBAY LIMITED is registered at 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent ME16 8RY.

What does HEATHBAY LIMITED do?

HEATHBAY LIMITED operates in the Wholesale of perfume and cosmetics (51.45 - SIC 2003) sector.

What is the latest filing for HEATHBAY LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.