HEATHCOTE BUSINESS SERVICES LTD

Key Data

Status

Dissolved

Company No.

03392021

Incorporation date

24/06/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

Return made up to 25/06/09; full list of members

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02/08/2009

Secretary's Change of Particulars / claire taylor / 01/05/2009 / Title was: , now: ms; HouseName/Number was: 25, now: 21; Street was: chaucer drive, now: townsend; Post Town was: aylesbury, now: hemel hempstead; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP21 7LJ, now: HP2 5SP

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10/05/2009

Registered office changed on 11/05/2009 from 25 chaucer drive aylesbury HP21 7LJ

View PDF (1 pages)

10/05/2009

Secretary's Change of Particulars / claire rustman / 30/04/2009 / Surname was: rustman, now: taylor

View PDF (1 pages)

07/10/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

18/08/2008

Registered office changed on 19/08/2008 from 25 chaucer drive aylesbury buckinghamshire HP21 7LJ

View PDF (1 pages)

17/08/2008

Total exemption full accounts made up to 2008-06-30

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12/08/2008

Secretary's Change of Particulars / claire rustman / 30/06/2008 / Date of Birth was: none, now: 06-Feb-1977; HouseName/Number was: , now: 25; Street was: 8 fairford leys way, now: chaucer drive; Post Code was: HP19 7FQ, now: HP21 7LJ; Occupation was: , now: administration

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07/08/2008

Registered office changed on 08/08/2008 from 8 fairford leys way aylesbury bucks HP19 7FQ

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18/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

28/06/2007

Return made up to 25/06/07; full list of members

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02/01/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

02/01/2007

Full accounts made up to 2005-06-30

View PDF (9 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Registered office changed on 16/08/06 from: 180B sussex way upper holloway london N19 4HZ

View PDF (1 pages)

03/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

25/10/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

19/05/2004

New secretary appointed

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: 33 bucknalls lane garston watford hertfordshire WD25 9NE

View PDF (1 pages)

08/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

06/09/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

06/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/2003

Ad 01/07/02-31/05/03 £ si 1@1=1 £ ic 1/2

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18/06/2003

New director appointed

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03/02/2003

Registered office changed on 04/02/03 from: 18 brackendene bricket wood st. Albans hertfordshire AL2 3SX

View PDF (1 pages)

23/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

30/06/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

09/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

19/09/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

25/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

25/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

25/04/2000

Registered office changed on 26/04/00 from: 51 southfields london NW4 4LX

View PDF (1 pages)

15/12/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

07/12/1999

Registered office changed on 08/12/99 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG

View PDF (1 pages)

11/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

02/09/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

02/09/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

22/02/1998

Registered office changed on 23/02/98 from: 3 goldcrest court raven close colindale london NW9 5BJ

View PDF (1 pages)

05/08/1997

Registered office changed on 06/08/97 from: shute orchard shute lane long sutton somerset TA10 9LU

View PDF (1 pages)

15/07/1997

Registered office changed on 16/07/97 from: 213 piccadilly london W1V 9LD

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Incorporation

View PDF (11 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
PICCADILLY COMPANY FORMATIONS LTD.	Nominee Director	25/06/1997 - 10/07/1997	40
Taylor, Claire Gillian	Secretary	30/06/2006 - Present	-
Engelbrecht, Kim Megan	Secretary	10/07/1997 - 30/04/2004	-
Hughes, Ellen Mary	Secretary	01/05/2004 - 30/06/2006	-
Engelbrecht, Kim Megan	Director	31/05/2003 - 30/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHCOTE BUSINESS SERVICES LTD

HEATHCOTE BUSINESS SERVICES LTD is an(a) Dissolved company incorporated on 24/06/1997 with the registered office located at 21 Townsend, Hertfordshire HP2 5SP. 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 HEATHCOTE BUSINESS SERVICES LTD?

HEATHCOTE BUSINESS SERVICES LTD is currently Dissolved. It was registered on 24/06/1997 and dissolved on 11/10/2010.

Where is HEATHCOTE BUSINESS SERVICES LTD located?

HEATHCOTE BUSINESS SERVICES LTD is registered at 21 Townsend, Hertfordshire HP2 5SP.

What does HEATHCOTE BUSINESS SERVICES LTD do?

HEATHCOTE BUSINESS SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEATHCOTE BUSINESS SERVICES LTD?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.