HEATHROW CAR PARKS LIMITED

Key Data

Status

Dissolved

Company No.

06919318

Incorporation date

29/05/2009

Size

Total Exemption Small

Classification

Operation of rail freight terminals (52.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2009)

29/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2014

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

11/02/2014

Termination of appointment of a director

View PDF (1 pages)

11/02/2014

Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU U.K. on 2014-02-11

View PDF (1 pages)

11/02/2014

Appointment of Mr Russell Jude Dillion as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Kirsten Dillon as a director

View PDF (1 pages)

21/10/2013

Termination of appointment of Susan Dillon as a secretary

View PDF (1 pages)

21/10/2013

Termination of appointment of Susan Dillon as a director

View PDF (1 pages)

03/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

02/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Appointment of Mrs Kirsten Dillon as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Russell Dillon as a secretary

View PDF (1 pages)

30/11/2011

Appointment of Mrs Susan Dillon as a secretary

View PDF (2 pages)

30/11/2011

Appointment of Mrs Susan Dillon as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Russell Dillon as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Henry Dillon as a director

View PDF (1 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

31/05/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/10/2010

Certificate of change of name

View PDF (2 pages)

21/10/2010

Change of name notice

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

09/06/2009

Ad 29/05/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

08/06/2009

Appointment terminated director joanna saban

View PDF (1 pages)

08/06/2009

Director and secretary appointed russell jude dillon

View PDF (2 pages)

08/06/2009

Director appointed henry arthur dillon

View PDF (2 pages)

29/05/2009

Incorporation

View PDF (15 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

31/05/2011

Last change occurred

31/05/2011

Accounts

Total Exemption Small

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Saban, Joanna	Director	29/05/2009 - 29/05/2009	1131
Dillon, Russell Jude	Director	29/05/2009 - 29/11/2011	17
Dillon, Kirsten	Director	29/11/2011 - 21/10/2013	2
Dillon, Susan	Director	29/11/2011 - 21/10/2013	1
Dillion, Russell Jude	Director	11/02/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW CAR PARKS LIMITED

HEATHROW CAR PARKS LIMITED is an(a) Dissolved company incorporated on 29/05/2009 with the registered office located at Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire SL6 1RR. 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 CAR PARKS LIMITED?

HEATHROW CAR PARKS LIMITED is currently Dissolved. It was registered on 29/05/2009 and dissolved on 29/03/2016.

Where is HEATHROW CAR PARKS LIMITED located?

HEATHROW CAR PARKS LIMITED is registered at Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire SL6 1RR.

What does HEATHROW CAR PARKS LIMITED do?

HEATHROW CAR PARKS LIMITED operates in the Operation of rail freight terminals (52.21/1 - SIC 2007) sector.

What is the latest filing for HEATHROW CAR PARKS LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via compulsory strike-off.