HEATHROW BAIT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05432963

Incorporation date

21/04/2005

Size

Classification

Freshwater fishing (03.12 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

18/03/2013

Final Gazette dissolved via compulsory strike-off

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03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2012

Termination of appointment of Paul Bettles as a director on 2012-09-18

View PDF (1 pages)

17/09/2012

Appointment of Mr Paul Bettles as a director on 2012-07-07

View PDF (2 pages)

17/09/2012

Termination of appointment of Nicola Jayne Waldock as a director on 2012-07-07

View PDF (1 pages)

17/09/2012

Termination of appointment of Nicola Jayne Waldock as a secretary on 2012-07-07

View PDF (1 pages)

17/09/2012

Registered office address changed from 85 Redhill Road Hitchin Hertfordshire SG5 2NY United Kingdom on 2012-09-18

View PDF (1 pages)

17/09/2012

Appointment of Mr Paul Bettles as a secretary on 2012-07-07

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

05/07/2012

Registered office address changed from Unit 9 Elmcott Farm Great North Road Biggleswade Bedfordshire SG18 9BE on 2012-07-06

View PDF (1 pages)

14/02/2012

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

14/02/2012

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

05/02/2012

Resolutions

View PDF (3 pages)

01/02/2012

Certificate of change of name

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28/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

28/06/2011

Termination of appointment of Janet Waldock as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Michael Waldock as a director

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Nicola Jayne Waldock on 2010-04-22

View PDF (2 pages)

19/05/2010

Director's details changed for Michael Alan Waldock on 2010-04-22

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19/05/2010

Director's details changed for Janet Anne Waldock on 2010-04-22

View PDF (2 pages)

18/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

08/01/2009

Registered office changed on 09/01/2009 from, merwood farm stonehill road, ottershaw, surrey, KT16 0EW

View PDF (1 pages)

04/09/2008

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

View PDF (3 pages)

18/05/2008

Registered office changed on 19/05/2008 from, c/o braywood LIMITED, 184 new haw road, addlestone, surrey, KT15 2DS

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18/05/2008

Director appointed nicola jayne waldock

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18/05/2008

Secretary appointed nicola jayne waldock

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18/05/2008

Director appointed janet anne waldock

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18/05/2008

Director appointed michael alan waldock

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18/05/2008

Appointment Terminated Director ian russell

View PDF (1 pages)

18/05/2008

Appointment Terminated Secretary susan russell

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

14/05/2007

Ad 22/04/05--------- £ si 100@1

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29/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

23/04/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Registered office changed on 22/09/06 from: kas house, unit k middlesx business centre, bridge road southall, middlesex UB2 4AB

View PDF (1 pages)

10/08/2006

Accounts made up to 2005-10-31

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10/08/2006

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

25/05/2006

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

View PDF (6 pages)

25/05/2006

Registered office changed on 26/05/06

View PDF (0 pages)

21/04/2005

Incorporation

View PDF (9 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Waldock, Nicola Jayne	Director	13/05/2008 - 07/07/2012	-
Bettles, Paul	Director	07/07/2012 - 18/09/2012	-
Russell, Ian	Director	22/04/2005 - 13/05/2008	1
Waldock, Janet Anne	Director	13/05/2008 - 24/04/2010	-
Waldock, Michael Alan	Director	13/05/2008 - 24/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW BAIT SERVICES LIMITED

HEATHROW BAIT SERVICES LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at 9 Great North Road, Lower Caldecote, Biggleswade, Bedfordshire SG18 9BE. 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 HEATHROW BAIT SERVICES LIMITED?

HEATHROW BAIT SERVICES LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 18/03/2013.

Where is HEATHROW BAIT SERVICES LIMITED located?

HEATHROW BAIT SERVICES LIMITED is registered at 9 Great North Road, Lower Caldecote, Biggleswade, Bedfordshire SG18 9BE.

What does HEATHROW BAIT SERVICES LIMITED do?

HEATHROW BAIT SERVICES LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for HEATHROW BAIT SERVICES LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.