HEATHER ALLAN LIMITED

Key Data

Status

Dissolved

Company No.

04012775

Incorporation date

11/06/2000

Size

Micro Entity

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2015

Accounts made up to 2014-04-30

View PDF (3 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2014

Application to strike the company off the register

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

21/07/2014

Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS on 2014-07-22

View PDF (1 pages)

17/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

28/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

27/10/2011

Director's details changed for Heather Allan on 2011-10-28

View PDF (2 pages)

27/10/2011

Secretary's details changed for Nicholas John Birkin on 2011-10-28

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

04/07/2010

Director's details changed for Heather Allan on 2010-06-12

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

05/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

09/09/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

17/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

29/08/2007

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

View PDF (6 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

03/01/2007

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

View PDF (6 pages)

07/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

19/06/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

03/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

24/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

21/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

14/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

14/07/2003

Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

17/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

07/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

07/04/2002

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

11/09/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

30/08/2000

Registered office changed on 31/08/00 from: 12 bushwood london E11 3AY

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Incorporation

View PDF (10 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Micro Entity

Last made up date

29/04/2014

Next account date

29/04/2015

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/06/2000 - 11/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/06/2000 - 11/06/2000	12878
Birkin, Nicholas John	Secretary	02/07/2007 - Present	-
Boucherie, Carole	Secretary	11/06/2000 - 30/09/2002	-
Moss, Anthony Tobias	Secretary	30/09/2002 - 02/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHER ALLAN LIMITED

HEATHER ALLAN LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at 1 Spur Tree Lane, Tenbury Wells, Worcestershire WR15 8LG. 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 HEATHER ALLAN LIMITED?

HEATHER ALLAN LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 23/02/2015.

Where is HEATHER ALLAN LIMITED located?

HEATHER ALLAN LIMITED is registered at 1 Spur Tree Lane, Tenbury Wells, Worcestershire WR15 8LG.

What does HEATHER ALLAN LIMITED do?

HEATHER ALLAN LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for HEATHER ALLAN LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.