HEATHLANDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01941930

Incorporation date

26/08/1985

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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06/07/2010

Application to strike the company off the register

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06/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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06/06/2010

Registered office address changed from 8, Needles Point, 15,Manor Road Bournemouth Dorset BH1 3ET England on 2010-06-07

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06/06/2010

Registered office address changed from No 1 Dorset Street Southampton Hants SO15 2DP on 2010-06-07

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03/06/2010

Director's details changed for Geoffrey Donald Feld on 2010-05-14

View PDF (2 pages)

06/09/2009

Return made up to 14/05/09; full list of members

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28/07/2009

Total exemption full accounts made up to 2008-09-30

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30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

05/06/2008

Return made up to 14/05/08; full list of members

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04/06/2008

Director's Change of Particulars / geoffrey feld / 01/02/2008 / HouseName/Number was: , now: 8,; Street was: 24 little forest road, now: needles point 15 manor road; Area was: talbot woods, now: ; Post Code was: BH4 9NW, now: BH1 3ET; Occupation was: hotel executive, now: company director

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27/09/2007

Registered office changed on 28/09/07 from: towngate house 2 parkstone road poole dorset BH15 2PJ

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17/06/2007

Accounts made up to 2006-09-30

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29/05/2007

Return made up to 14/05/07; no change of members

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19/07/2006

Accounts made up to 2005-09-30

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13/06/2006

Return made up to 14/05/06; full list of members

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13/03/2006

Return made up to 14/05/05; full list of members

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14/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

03/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

13/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

25/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

13/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-09-30

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21/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 1999-09-30

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11/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

01/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

14/06/1998

Full accounts made up to 1997-09-30

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19/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

03/09/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

22/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

22/09/1996

Registered office changed on 23/09/96 from: oxford house oxford road bournemouth dorset BH8 8HY

View PDF (1 pages)

18/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

18/08/1996

Return made up to 14/05/96; no change of members

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18/08/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

Secretary resigned;director resigned

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25/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

11/06/1995

Return made up to 14/05/95; full list of members

View PDF (5 pages)

23/03/1995

Registered office changed on 24/03/95 from: richmond point 43 richmond hill bournemouth BH2 6LR

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31/12/1994

A selection of documents registered before 1 January 1995

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31/08/1994

Full accounts made up to 1993-09-30

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27/06/1994

Return made up to 14/05/94; no change of members

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08/02/1994

Particulars of mortgage/charge

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19/07/1993

Full accounts made up to 1992-09-30

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02/06/1993

Return made up to 14/05/93; no change of members

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26/05/1992

Full group accounts made up to 1991-09-30

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17/05/1992

Return made up to 14/05/92; full list of members

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17/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1991

Full group accounts made up to 1990-09-30

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02/07/1991

Return made up to 14/05/91; no change of members

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19/12/1990

Particulars of mortgage/charge

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27/06/1990

Full group accounts made up to 1989-09-30

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27/06/1990

Return made up to 14/05/90; full list of members

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09/04/1990

Statement of affairs

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09/04/1990

Ad 15/07/86--------- £ si 14498@1

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03/09/1989

Full group accounts made up to 1988-09-30

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03/09/1989

Return made up to 23/08/89; full list of members

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05/12/1988

Return made up to 20/09/88; full list of members

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27/09/1988

Full group accounts made up to 1987-09-30

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17/08/1988

Resolutions

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04/08/1988

Registered office changed on 05/08/88 from: tregonwell court 118 commercial road bournemouth dorset BH2 5LT

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23/05/1988

Certificate of change of name

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09/02/1988

Registered office changed on 10/02/88 from: 16 harcourt house 19 cavendish square london W1M oht

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10/01/1988

Full group accounts made up to 1986-09-30

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14/12/1987

Return made up to 06/03/87; full list of members

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21/05/1986

New director appointed

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08/05/1986

Gazettable document

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08/05/1986

Resolutions

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Feld, Jonathan	Secretary	30/05/1991 - 20/12/1995	1
Miles, Pauline	Secretary	20/12/1995 - Present	1
Feld, Jonathan	Director	30/05/1991 - 20/12/1995	3

Persons with Significant Control

No PSC data available.

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Description

About HEATHLANDS HOLDINGS LIMITED

HEATHLANDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/08/1985 with the registered office located at 8, Needles Point,, 15,Manor Road, Bournemouth, Dorset BH1 3ET. 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 HEATHLANDS HOLDINGS LIMITED?

HEATHLANDS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/08/1985 and dissolved on 20/12/2010.

Where is HEATHLANDS HOLDINGS LIMITED located?

HEATHLANDS HOLDINGS LIMITED is registered at 8, Needles Point,, 15,Manor Road, Bournemouth, Dorset BH1 3ET.

What does HEATHLANDS HOLDINGS LIMITED do?

HEATHLANDS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEATHLANDS HOLDINGS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.