HEATHFIELD (ELECTRICAL) LIMITED

Key Data

Status

Dissolved

Company No.

02486036

Incorporation date

27/03/1990

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1990)

05/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2012

Notice of final account prior to dissolution

View PDF (14 pages)

14/07/2010

Registered office address changed from C/O C/O Moore Stephens Llp 1 Snow Hill London EC1A 2DH on 2010-07-15

View PDF (2 pages)

08/04/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

27/04/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from beechleigh, southwick road wickham fareham hampshire PO17 6HX

View PDF (1 pages)

14/01/2009

Appointment of a liquidator

View PDF (1 pages)

19/10/2008

Order of court to wind up

View PDF (1 pages)

15/09/2008

Appointment Terminated Director ben matley

View PDF (1 pages)

14/09/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/02/2008

New director appointed

View PDF (1 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

27/03/2007

Registered office changed on 28/03/07 from: 165 botley road burridge southampton SO31 1BJ

View PDF (1 pages)

27/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

26/11/2006

Memorandum and Articles of Association

View PDF (10 pages)

26/11/2006

Nc inc already adjusted 17/10/06

View PDF (1 pages)

26/11/2006

Resolutions

View PDF (0 pages)

26/11/2006

Resolutions

View PDF (1 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/03/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2004

Director resigned

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

18/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

01/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

27/04/2003

Director's particulars changed

View PDF (0 pages)

26/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

02/05/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

29/01/2002

Ad 25/01/02--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

05/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

09/05/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

08/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

14/10/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

30/03/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

03/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

03/06/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

20/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

20/04/1995

Registered office changed on 21/04/95

View PDF (0 pages)

22/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (10 pages)

14/02/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

30/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

30/03/1994

Return made up to 28/03/94; full list of members

View PDF (0 pages)

31/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

21/03/1993

Return made up to 28/03/93; no change of members

View PDF (0 pages)

29/03/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

29/03/1992

Return made up to 28/03/92; no change of members

View PDF (0 pages)

11/07/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

27/05/1991

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

06/11/1990

Ad 23/06/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/11/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

24/06/1990

Memorandum and Articles of Association

View PDF (7 pages)

19/06/1990

Certificate of change of name

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (0 pages)

10/06/1990

Registered office changed on 11/06/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

10/06/1990

Director resigned;new director appointed

View PDF (0 pages)

10/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEATHFIELD (ELECTRICAL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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
Matley, Benjamin	Director	15/12/2007 - 16/09/2008	38
Heathfield, Darren Arthur	Director	01/10/2001 - Present	12
Heathfield, Melanie Jane	Director	30/06/2004 - Present	4
Heathfield, Melanie Jane	Secretary	30/06/2004 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEATHFIELD (ELECTRICAL) LIMITED

HEATHFIELD (ELECTRICAL) LIMITED is an(a) Dissolved company incorporated on 27/03/1990 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 3 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 HEATHFIELD (ELECTRICAL) LIMITED?

HEATHFIELD (ELECTRICAL) LIMITED is currently Dissolved. It was registered on 27/03/1990 and dissolved on 05/09/2012.

Where is HEATHFIELD (ELECTRICAL) LIMITED located?

HEATHFIELD (ELECTRICAL) LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does HEATHFIELD (ELECTRICAL) LIMITED do?

HEATHFIELD (ELECTRICAL) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HEATHFIELD (ELECTRICAL) LIMITED?

The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.