HEATHTON DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02453467

Incorporation date

17/12/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1989)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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30/06/2010

Total exemption small company accounts made up to 2009-09-30

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08/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

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01/02/2010

Director's details changed for Mrs Janet Elaine Morris on 2010-02-02

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01/02/2010

Director's details changed for Mr Peter James Morris on 2010-02-02

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28/09/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

20/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

17/08/2009

Registered office changed on 18/08/2009 from 51 waterloo road wolverhampton west midlands WV3 7ND

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

18/11/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

18/11/2008

Director's Change of Particulars / janet morris / 19/11/2008 / HouseName/Number was: , now: 161; Street was: white lodge 161 coalway road, now: coalway road

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07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Registered office changed on 08/06/07 from: 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD

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06/06/2007

Director resigned

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06/06/2007

Director resigned

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06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

04/04/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

22/01/2007

Return made up to 18/12/06; full list of members

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02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/02/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

06/06/2005

Registered office changed on 07/06/05 from: 315 penn road wolverhampton west midlands WV4 5QF

View PDF (1 pages)

29/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

29/12/2004

Location of register of members address changed

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13/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

19/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

11/05/2004

Return made up to 18/12/02; full list of members

View PDF (7 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Registered office changed on 12/05/04 from: 41 pennhouse avenue penn wolverhampton west midlands WV4 4BD

View PDF (1 pages)

06/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

10/11/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

10/11/2002

Director's particulars changed

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10/11/2002

Location of register of members address changed

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01/10/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

30/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

30/01/2001

Secretary's particulars changed

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30/01/2001

Location of register of members address changed

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09/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-03-31

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23/02/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

23/02/1999

Director's particulars changed

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28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

28/06/1998

Secretary resigned

View PDF (2 pages)

28/06/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

03/02/1997

Registered office changed on 04/02/97 from: 3 clapgate grove poolhouse farm wombourne west midlands WV5 8JS

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

13/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

18/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

18/01/1996

Location of register of members address changed

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19/02/1995

Return made up to 18/12/94; full list of members

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02/02/1995

Accounts for a small company made up to 1994-03-31

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10/02/1994

Accounts for a small company made up to 1993-03-31

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30/01/1994

Return made up to 18/12/93; full list of members

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30/01/1994

Secretary's particulars changed;director's particulars changed

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16/02/1993

Return made up to 18/12/92; full list of members

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08/02/1993

Accounts for a small company made up to 1992-03-31

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22/03/1992

Resolutions

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22/03/1992

Resolutions

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22/03/1992

Resolutions

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22/03/1992

Return made up to 18/12/91; full list of members

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18/03/1992

Full accounts made up to 1991-03-31

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07/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1990

Registered office changed on 08/11/90 from: 26 station road blackwell bromsgrove worcestershire B60 1PZ

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16/10/1990

Memorandum and Articles of Association

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03/10/1990

Resolutions

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02/10/1990

Certificate of change of name

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20/12/1989

Secretary resigned

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17/12/1989

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Morris, Janet Elaine	Director	24/05/2007 - Present	-
Morris, Peter James	Director	24/05/2007 - Present	-
Griffiths, Angela	Director	27/01/2004 - 24/05/2007	-
Harris, Brett	Director	01/05/1998 - 04/05/2004	-
Morris, Peter James	Secretary	24/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHTON DEVELOPMENTS LIMITED

HEATHTON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/12/1989 with the registered office located at 161 Coalway Road, Penn, Wolverhampton, West Midlands WV3 7ND. 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 HEATHTON DEVELOPMENTS LIMITED?

HEATHTON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/12/1989 and dissolved on 01/11/2010.

Where is HEATHTON DEVELOPMENTS LIMITED located?

HEATHTON DEVELOPMENTS LIMITED is registered at 161 Coalway Road, Penn, Wolverhampton, West Midlands WV3 7ND.

What does HEATHTON DEVELOPMENTS LIMITED do?

HEATHTON DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HEATHTON DEVELOPMENTS LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.