HEATHROW SERVICE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

07315039

Incorporation date

14/07/2010

Size

Total Exemption Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2010)

02/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-12-04

View PDF (21 pages)

26/01/2024

Liquidators' statement of receipts and payments to 2023-12-04

View PDF (21 pages)

05/02/2023

Liquidators' statement of receipts and payments to 2022-12-04

View PDF (19 pages)

23/12/2021

Liquidators' statement of receipts and payments to 2021-12-04

View PDF (20 pages)

23/02/2021

Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-23

View PDF (2 pages)

02/02/2021

Liquidators' statement of receipts and payments to 2020-12-04

View PDF (23 pages)

03/02/2020

Liquidators' statement of receipts and payments to 2019-12-04

View PDF (28 pages)

23/01/2019

Liquidators' statement of receipts and payments to 2018-12-04

View PDF (22 pages)

22/12/2017

Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 81 Station Road Marlow SL7 1NS on 2017-12-22

View PDF (2 pages)

20/12/2017

Statement of affairs

View PDF (11 pages)

20/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

28/07/2017

Notification of Mark Churchward as a person with significant control on 2016-07-25

View PDF (2 pages)

28/07/2017

Notification of Mark Patrick Ambrose as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2016

Termination of appointment of Allan Paul Gardner as a director on 2016-07-07

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

25/10/2016

Director's details changed for Mr Mark Patrick Ambrose on 2016-05-01

View PDF (2 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/08/2016

Director's details changed for Mr Allan Paul Gardner on 2016-07-14

View PDF (2 pages)

05/08/2016

Director's details changed for Mr Mark Patrick Ambrose on 2016-07-14

View PDF (2 pages)

05/08/2016

Registered office address changed from C/O Haines Watts Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2016-08-05

View PDF (1 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

14/05/2015

Termination of appointment of Amanda Ambrose as a director on 2015-05-11

View PDF (1 pages)

14/05/2015

Appointment of Mark Ambrose as a director on 2015-05-11

View PDF (2 pages)

28/04/2015

Termination of appointment of a director

View PDF (1 pages)

28/04/2015

Appointment of Mr Allan Paul Gardner as a director on 2015-03-23

View PDF (2 pages)

10/04/2015

Termination of appointment of Mark Churchward as a director on 2015-03-20

View PDF (2 pages)

29/01/2015

Director's details changed for Mr Mark Churchward on 2015-01-29

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

27/11/2014

Director's details changed for Mr Mark Churchward on 2014-11-19

View PDF (3 pages)

27/11/2014

Director's details changed for Mrs Amanda Ambrose on 2014-11-19

View PDF (3 pages)

22/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2014

Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE United Kingdom to C/O Haines Watts Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 2014-11-21

View PDF (2 pages)

11/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

31/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

25/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

28/05/2012

Termination of appointment of Dennis Morcom as a director

View PDF (2 pages)

01/02/2012

Previous accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

15/03/2011

Appointment of Mr Dennis Albert Morcom as a director

View PDF (2 pages)

14/07/2010

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEATHROW SERVICE CENTRE LIMITEDCheck 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

31/12/2015

Next confirmation date

14/07/2018

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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
Churchward, Mark	Director	14/07/2010 - 20/03/2015	-
Ambrose, Amanda	Director	14/07/2010 - 11/05/2015	2
Morcom, Dennis Albert	Director	07/03/2011 - 21/05/2012	5
Gardner, Allan Paul	Director	23/03/2015 - 07/07/2016	18
Ambrose, Mark Patrick	Director	11/05/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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 HEATHROW SERVICE CENTRE LIMITED

HEATHROW SERVICE CENTRE LIMITED is an(a) Dissolved company incorporated on 14/07/2010 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. 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 SERVICE CENTRE LIMITED?

HEATHROW SERVICE CENTRE LIMITED is currently Dissolved. It was registered on 14/07/2010 and dissolved on 02/04/2026.

Where is HEATHROW SERVICE CENTRE LIMITED located?

HEATHROW SERVICE CENTRE LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does HEATHROW SERVICE CENTRE LIMITED do?

HEATHROW SERVICE CENTRE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HEATHROW SERVICE CENTRE LIMITED?

The latest filing was on 02/04/2026: Final Gazette dissolved following liquidation.