HEATHROW ELECTRICAL SERVICES LIMITED

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HEATHROW ELECTRICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05206884

Incorporation date

15/08/2004

Size

Dormant

Contacts

Registered address

Registered address

28 Queens Grove Road, Chingford, London E4 7BTCopy
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Latest events (Record since 15/08/2004)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon27/01/2014
Application to strike the company off the register
dot icon10/12/2013
Registered office address changed from Strathclyde House Green Man Lane London Heathrow Airport Hatton Cross Middlesex TW14 0PZ England on 2013-12-11
dot icon01/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon22/10/2012
Accounts for a dormant company made up to 2012-08-31
dot icon22/10/2012
Registered office address changed from Building 209 Epsom Square Eastern Business Park London Heathrow Airport Middlesex TW6 2BJ England on 2012-10-23
dot icon06/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon05/09/2012
Termination of appointment of John Phillips as a director
dot icon11/10/2011
Accounts for a dormant company made up to 2011-08-31
dot icon22/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon22/08/2011
Termination of appointment of John Gray as a director
dot icon24/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon15/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon15/08/2010
Director's details changed for John Phillips on 2010-08-13
dot icon15/08/2010
Director's details changed for John Gray on 2010-08-13
dot icon15/08/2010
Director's details changed for Stuart Kenton on 2010-08-13
dot icon15/08/2010
Director's details changed for Jennifer Carson on 2010-08-13
dot icon28/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon07/09/2009
Return made up to 16/08/09; full list of members
dot icon29/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon20/10/2008
Return made up to 16/08/08; full list of members
dot icon20/10/2008
Location of debenture register
dot icon20/10/2008
Registered office changed on 21/10/2008 from alan james and co 16 shepperton marina felix lane shepperton middlesex TW17 8NS
dot icon20/10/2008
Location of register of members
dot icon24/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon18/10/2007
Return made up to 16/08/07; no change of members
dot icon16/11/2006
Accounts for a dormant company made up to 2006-08-31
dot icon06/09/2006
Return made up to 16/08/06; full list of members
dot icon30/05/2006
Accounts for a dormant company made up to 2005-08-31
dot icon12/12/2005
Return made up to 16/08/05; full list of members
dot icon31/10/2005
New director appointed
dot icon31/10/2005
New director appointed
dot icon31/10/2005
New director appointed
dot icon31/10/2005
New secretary appointed;new director appointed
dot icon28/03/2005
New director appointed
dot icon28/03/2005
New director appointed
dot icon18/01/2005
Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100
dot icon18/01/2005
Secretary resigned
dot icon18/01/2005
Director resigned
dot icon18/01/2005
Registered office changed on 19/01/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
dot icon15/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, John
Director
15/08/2004 - 09/08/2012
-
Kenton, Stuart
Director
15/08/2004 - Present
6
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
15/08/2004 - 13/01/2005
2033
ABERGAN REED LIMITED
Nominee Director
15/08/2004 - 13/01/2005
2133
Carson, Jennifer
Secretary
15/08/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATHROW ELECTRICAL SERVICES LIMITED

HEATHROW ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at 28 Queens Grove Road, Chingford, London E4 7BT. 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 HEATHROW ELECTRICAL SERVICES LIMITED?

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HEATHROW ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 15/08/2004 and dissolved on 19/05/2014.

Where is HEATHROW ELECTRICAL SERVICES LIMITED located?

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HEATHROW ELECTRICAL SERVICES LIMITED is registered at 28 Queens Grove Road, Chingford, London E4 7BT.

What does HEATHROW ELECTRICAL SERVICES LIMITED do?

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HEATHROW ELECTRICAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEATHROW ELECTRICAL SERVICES LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.