HEATHCAST LIMITED

Key Data

Status

Dissolved

Company No.

02785272

Incorporation date

31/01/1993

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1993)

04/05/2014

Final Gazette dissolved following liquidation

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04/02/2014

Return of final meeting in a creditors' voluntary winding up

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18/04/2013

Liquidators' statement of receipts and payments to 2013-03-07

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26/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/03/2012

Registered office address changed from First Floor St Giles House 15/21 Victoria Rd,Bletchley Milton Keynes MK2 2NG on 2012-03-14

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13/03/2012

Statement of affairs with form 4.19

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13/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2012

Resolutions

View PDF (1 pages)

01/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for David Julian Lyons on 2009-10-01

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05/10/2009

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

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17/02/2009

Return made up to 13/02/09; full list of members

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18/09/2008

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

View PDF (6 pages)

20/02/2008

Return made up to 13/02/08; no change of members

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15/11/2007

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

View PDF (6 pages)

28/02/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

09/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/02/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

21/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

18/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

22/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

06/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

10/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

14/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

14/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

25/09/1997

Accounts for a small company made up to 1997-06-30

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11/09/1997

£ ic 1000/500 01/08/97 £ sr 500@1=500

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04/09/1997

Resolutions

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

26/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

12/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

24/09/1995

Resolutions

View PDF (1 pages)

24/09/1995

Resolutions

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24/09/1995

Resolutions

View PDF (2 pages)

24/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

04/02/1995

Return made up to 01/02/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/11/1994

Full accounts made up to 1994-06-30

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21/11/1994

New director appointed

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21/11/1994

Director resigned;new director appointed

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27/02/1994

Return made up to 01/02/94; full list of members

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09/06/1993

Ad 11/05/93--------- £ si 998@1=998 £ ic 2/1000

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31/05/1993

Accounting reference date extended from 28/02 to 30/06

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31/05/1993

Registered office changed on 01/06/93 from: unit 6 gazelda industrial estate lower high street watford, herts, WD1 2JN

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14/04/1993

Particulars of mortgage/charge

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16/03/1993

Accounting reference date notified as 28/02

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08/03/1993

Director resigned;new director appointed

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08/03/1993

Secretary resigned;new secretary appointed;new director appointed

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08/03/1993

Registered office changed on 09/03/93 from: bridge house 181 queen victoria street london EC4V 4DD

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31/01/1993

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	31/01/1993 - 28/02/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	31/01/1993 - 28/02/1993	10915
Pither, John	Director	28/02/1993 - 16/05/1995	5
Lyons, David Julian	Director	30/10/1994 - Present	-
Westlake, Peter Grant	Director	30/10/1994 - 31/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHCAST LIMITED

HEATHCAST LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 2BL. 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 HEATHCAST LIMITED?

HEATHCAST LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 04/05/2014.

Where is HEATHCAST LIMITED located?

HEATHCAST LIMITED is registered at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 2BL.

What does HEATHCAST LIMITED do?

HEATHCAST LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for HEATHCAST LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.