HEATHS MARBLE FIRE SURROUNDS LIMITED

Key Data

Status

Dissolved

Company No.

02561491

Incorporation date

21/11/1990

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1990)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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20/10/2010

Application to strike the company off the register

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26/07/2010

Total exemption small company accounts made up to 2010-04-30

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07/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

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07/12/2009

Director's details changed for Ian Daniel Heath on 2009-12-08

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07/12/2009

Director's details changed for John Richard Heath on 2009-12-08

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07/07/2009

Total exemption small company accounts made up to 2009-04-30

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30/11/2008

Return made up to 22/11/08; full list of members

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03/08/2008

Director and Secretary's Change of Particulars / john heath / 01/08/2008 /

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03/08/2008

Director and Secretary's Change of Particulars / john heath / 01/08/2008 / HouseName/Number was: , now: 2; Street was: the coach house, now: rowan close; Area was: middle farm edderthorpe, now: goldthorpe; Post Town was: barnsley, now: rotherham; Post Code was: S71 5EY, now: S63 9LF; Country was: , now: united kingdom

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05/06/2008

Total exemption small company accounts made up to 2008-04-30

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28/11/2007

Return made up to 22/11/07; full list of members

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28/11/2007

Location of register of members

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13/06/2007

Total exemption small company accounts made up to 2007-04-30

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13/02/2007

Total exemption small company accounts made up to 2006-04-30

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30/11/2006

Return made up to 22/11/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-04-30

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30/11/2005

Return made up to 22/11/05; full list of members

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18/01/2005

Total exemption small company accounts made up to 2004-04-30

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29/11/2004

Return made up to 22/11/04; full list of members

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29/11/2004

Secretary's particulars changed;director's particulars changed

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29/11/2004

Location of register of members address changed

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09/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

27/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

20/11/2002

Return made up to 22/11/02; full list of members

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20/11/2002

Director's particulars changed

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23/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

19/11/2001

Return made up to 22/11/01; full list of members

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11/11/2001

Total exemption small company accounts made up to 2001-04-30

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21/12/2000

Accounts for a small company made up to 2000-04-30

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27/11/2000

Return made up to 22/11/00; full list of members

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27/11/2000

Secretary's particulars changed;director's particulars changed

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27/11/2000

Location of register of members address changed

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21/02/2000

Accounts for a small company made up to 1999-04-30

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19/01/2000

New secretary appointed

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19/01/2000

Secretary resigned;director resigned

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03/01/2000

Return made up to 22/11/99; full list of members

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03/01/2000

Director's particulars changed

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30/09/1999

Declaration of satisfaction of mortgage/charge

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23/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

30/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

22/01/1998

Return made up to 22/11/97; full list of members

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20/01/1998

Accounts for a small company made up to 1997-04-30

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25/01/1997

Registered office changed on 26/01/97 from: power house square elscar heritage centre wath road elsecar, barnsley south yorkshire S74 8HJ

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17/12/1996

Declaration of satisfaction of mortgage/charge

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15/12/1996

Particulars of mortgage/charge

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03/12/1996

Particulars of mortgage/charge

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28/11/1996

Return made up to 22/11/96; no change of members

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11/09/1996

Accounts for a small company made up to 1996-04-30

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12/02/1996

Accounts for a small company made up to 1995-04-30

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08/11/1995

Return made up to 22/11/95; no change of members

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08/11/1995

Secretary's particulars changed

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08/11/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/11/1994

Return made up to 22/11/94; full list of members

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29/11/1994

Registered office changed on 30/11/94

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27/10/1994

Particulars of mortgage/charge

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04/10/1994

Accounts for a small company made up to 1994-04-30

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23/12/1993

Return made up to 22/11/93; no change of members

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23/12/1993

Secretary's particulars changed;director's particulars changed

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16/09/1993

Accounts for a small company made up to 1993-04-30

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26/11/1992

Return made up to 22/11/92; no change of members

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26/11/1992

Secretary's particulars changed;director's particulars changed

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09/10/1992

Particulars of mortgage/charge

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30/09/1992

Full accounts made up to 1992-04-30

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27/01/1992

Registered office changed on 28/01/92 from: 97 wombwell road hoyland barnsley south yorkshire S74 9SJ

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02/01/1992

Return made up to 22/11/91; full list of members

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02/01/1992

Accounting reference date extended from 31/03 to 30/04

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28/02/1991

New director appointed

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28/02/1991

Ad 18/02/91--------- £ si 998@1=998 £ ic 2/1000

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03/02/1991

Accounting reference date notified as 31/03

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27/01/1991

Memorandum and Articles of Association

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17/01/1991

Certificate of change of name

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16/01/1991

Secretary resigned;new director appointed

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16/01/1991

New secretary appointed;director resigned;new director appointed

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15/01/1991

Resolutions

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15/01/1991

Registered office changed on 16/01/91 from: 2 baches st london N1 6UB

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21/11/1990

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Heath, John Richard	Secretary	01/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHS MARBLE FIRE SURROUNDS LIMITED

HEATHS MARBLE FIRE SURROUNDS LIMITED is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at 81 Wath Road, Wombwell, Barnsley, South Yorkshire S73 0SG. 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 HEATHS MARBLE FIRE SURROUNDS LIMITED?

HEATHS MARBLE FIRE SURROUNDS LIMITED is currently Dissolved. It was registered on 21/11/1990 and dissolved on 14/02/2011.

Where is HEATHS MARBLE FIRE SURROUNDS LIMITED located?

HEATHS MARBLE FIRE SURROUNDS LIMITED is registered at 81 Wath Road, Wombwell, Barnsley, South Yorkshire S73 0SG.

What does HEATHS MARBLE FIRE SURROUNDS LIMITED do?

HEATHS MARBLE FIRE SURROUNDS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HEATHS MARBLE FIRE SURROUNDS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.