HEATHMANS MASTERING LTD

Key Data

Status

Dissolved

Company No.

01991991

Incorporation date

20/02/1986

Size

Total Exemption Small

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/01/2014

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (5 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (5 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (5 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (5 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

28/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-01

View PDF (5 pages)

10/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

10/12/2008

Resolutions

View PDF (1 pages)

10/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from 7 heathmans road london SW6 4TJ

View PDF (1 pages)

10/07/2008

Secretary appointed barry john watson

View PDF (2 pages)

10/07/2008

Appointment Terminated Secretary tom langrish

View PDF (1 pages)

11/06/2008

Return made up to 22/04/08; full list of members

View PDF (6 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

28/11/2007

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

View PDF (5 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

01/06/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

01/06/2007

Director's particulars changed

View PDF (0 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

24/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

14/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

11/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

16/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

16/05/2003

Director's particulars changed

View PDF (0 pages)

20/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

07/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

07/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

11/05/2000

Director's particulars changed

View PDF (0 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

18/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

23/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

13/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/1998

Return made up to 22/04/98; no change of members

View PDF (4 pages)

20/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

27/05/1997

Return made up to 22/04/97; full list of members

View PDF (6 pages)

16/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1996

Certificate of change of name

View PDF (2 pages)

05/10/1996

Ad 19/09/96--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

05/05/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

05/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (0 pages)

15/02/1996

Ad 29/09/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/02/1996

Resolutions

View PDF (0 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

£ nc 1000/100000 29/09/95

View PDF (1 pages)

24/05/1995

Return made up to 22/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

11/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/06/1994

Registered office changed on 30/06/94 from: 7 ivebury court 325 latimer road london W10 6RA

View PDF (0 pages)

21/06/1994

Auditor's resignation

View PDF (0 pages)

21/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1994

Return made up to 22/04/94; full list of members

View PDF (0 pages)

05/07/1993

Director's particulars changed

View PDF (0 pages)

05/07/1993

Director's particulars changed

View PDF (0 pages)

29/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Return made up to 22/04/93; full list of members

View PDF (0 pages)

05/05/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

27/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

17/05/1992

Return made up to 22/04/92; no change of members

View PDF (0 pages)

21/05/1991

Return made up to 22/04/91; no change of members

View PDF (0 pages)

23/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

03/04/1991

Amended full accounts made up to 1989-09-30

View PDF (0 pages)

05/11/1990

Return made up to 11/09/89; full list of members

View PDF (0 pages)

29/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1990

Return made up to 23/04/90; full list of members

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

18/04/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

27/11/1989

Registered office changed on 28/11/89 from: 21 wigmore street london W1H 9LA

View PDF (0 pages)

22/08/1989

Auditor's resignation

View PDF (0 pages)

22/08/1989

Secretary resigned

View PDF (0 pages)

14/11/1988

Return made up to 24/10/88; full list of members

View PDF (0 pages)

03/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1987

Full accounts made up to 1987-03-31

View PDF (2 pages)

23/08/1987

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

View PDF (3 pages)

23/08/1987

Return made up to 24/07/87; full list of members

View PDF (6 pages)

22/08/1987

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEATHMANS MASTERING LTDCheck 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
Beetham, Richard Denis	Director	31/05/1996 - 18/06/2000	7
Payne, Simon Clifford	Director	31/05/1996 - 06/08/2000	22
Watson, Barry John	Secretary	06/07/2008 - Present	-
Archer, Maria Ann	Director	24/01/1999 - Present	-
Archer, Maria Ann	Secretary	24/01/1999 - 30/10/2007	-

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 HEATHMANS MASTERING LTD

HEATHMANS MASTERING LTD is an(a) Dissolved company incorporated on 20/02/1986 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 HEATHMANS MASTERING LTD?

HEATHMANS MASTERING LTD is currently Dissolved. It was registered on 20/02/1986 and dissolved on 27/04/2014.

Where is HEATHMANS MASTERING LTD located?

HEATHMANS MASTERING LTD is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does HEATHMANS MASTERING LTD do?

HEATHMANS MASTERING LTD operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for HEATHMANS MASTERING LTD?

The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.