HEATHCOTE ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

03375398

Incorporation date

22/05/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

19/07/2010

Final Gazette dissolved via compulsory strike-off

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05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

18/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

27/03/2009

Registered office changed on 28/03/2009 from 51 new cavendish street london W1G 9TG

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (1 pages)

11/02/2009

Registered office changed on 12/02/2009 from beaumont house 47 mount pleasant london WC1X 0AE

View PDF (1 pages)

11/02/2009

Director appointed emma sarah davis

View PDF (6 pages)

11/02/2009

Appointment Terminated Director douglas paskin

View PDF (1 pages)

11/02/2009

Appointment Terminated Director leo paskin

View PDF (1 pages)

11/02/2009

Appointment Terminated Director richard west

View PDF (1 pages)

11/02/2009

Appointment Terminated Director zoe paskin

View PDF (1 pages)

11/02/2009

Appointment Terminated Director paul burton

View PDF (1 pages)

11/02/2009

Appointment Terminated Secretary roger winfield

View PDF (1 pages)

09/02/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

18/06/2008

Return made up to 23/05/08; full list of members

View PDF (13 pages)

18/06/2008

Director's Change of Particulars / leo paskin / 19/06/2008 / HouseName/Number was: , now: 26; Street was: 142A fellows road, now: st philips road; Post Code was: NW3 3JH, now: E8 3BP

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

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16/11/2007

Declaration of satisfaction of mortgage/charge

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16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

04/06/2007

Return made up to 23/05/07; no change of members

View PDF (8 pages)

04/06/2007

Director's particulars changed

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28/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 23/05/06; full list of members

View PDF (14 pages)

27/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2005

New director appointed

View PDF (2 pages)

07/06/2005

Return made up to 23/05/05; no change of members

View PDF (8 pages)

12/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

16/11/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

18/10/2004

Auditor's resignation

View PDF (1 pages)

17/06/2004

Return made up to 23/05/04; no change of members

View PDF (8 pages)

02/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

13/11/2003

New director appointed

View PDF (2 pages)

24/06/2003

Return made up to 23/05/03; full list of members

View PDF (10 pages)

24/06/2003

Director's particulars changed

View PDF (0 pages)

19/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

16/12/2002

Registered office changed on 17/12/02 from: 18 west central street london WC1A 1JJ

View PDF (1 pages)

08/08/2002

Return made up to 23/05/02; no change of members

View PDF (7 pages)

11/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

23/01/2002

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

08/10/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 23/05/01; no change of members

View PDF (7 pages)

15/11/2000

Nc inc already adjusted 26/06/00

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (1 pages)

10/10/2000

Return made up to 23/05/00; full list of members

View PDF (10 pages)

10/10/2000

Director's particulars changed

View PDF (0 pages)

31/08/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

26/04/2000

Registered office changed on 27/04/00 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2000

Auditor's resignation

View PDF (1 pages)

25/07/1999

Return made up to 23/05/99; full list of members

View PDF (9 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

01/12/1998

Ad 12/11/98--------- £ si [email protected]=1138 £ ic 6142/7280

View PDF (2 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1998

Return made up to 23/05/98; full list of members

View PDF (10 pages)

19/07/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Ad 24/11/97--------- £ si [email protected]=1812 £ ic 4330/6142

View PDF (2 pages)

17/04/1998

Ad 24/11/97--------- £ si [email protected]=1740 £ ic 2590/4330

View PDF (2 pages)

17/04/1998

Ad 24/11/97--------- £ si [email protected]=1409 £ ic 1181/2590

View PDF (4 pages)

17/04/1998

Ad 24/11/97--------- £ si [email protected]=468 £ ic 713/1181

View PDF (2 pages)

17/04/1998

Ad 24/11/97--------- £ si [email protected]=711 £ ic 2/713

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

S-div 04/06/97

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15/07/1997

Resolutions

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Registered office changed on 03/06/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	22/05/1997 - 22/05/1997	6842
Paskin, Douglas Godfrey	Director	23/05/1997 - 30/01/2009	16
Borrelli, Michael Alexander	Director	30/06/1997 - 14/01/1999	26
Burton, Paul Anthony	Director	06/07/2005 - 29/01/2009	15

Persons with Significant Control

No PSC data available.

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Description

About HEATHCOTE ADVISERS LIMITED

HEATHCOTE ADVISERS LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 249 Cranbrook Road, Ilford, Essex IG1 4TG. 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 HEATHCOTE ADVISERS LIMITED?

HEATHCOTE ADVISERS LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 19/07/2010.

Where is HEATHCOTE ADVISERS LIMITED located?

HEATHCOTE ADVISERS LIMITED is registered at 249 Cranbrook Road, Ilford, Essex IG1 4TG.

What does HEATHCOTE ADVISERS LIMITED do?

HEATHCOTE ADVISERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEATHCOTE ADVISERS LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.