HEATHWAY SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03670127

Incorporation date

18/11/1998

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2010

Termination of appointment of Edward Paice as a secretary

View PDF (1 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

25/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

03/06/2007

Registered office changed on 04/06/07 from: 76 longbridge road barking essex IG11 8SF

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: 38 gerald road dagenham essex RM8 1PT

View PDF (1 pages)

28/03/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

01/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

14/11/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

03/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

26/01/2005

Ad 01/12/02--------- £ si 1@1

View PDF (2 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

09/03/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

17/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

19/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

21/07/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

05/12/2001

New director appointed

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

05/04/2001

Ad 01/09/00--------- £ si 1@1

View PDF (2 pages)

26/02/2001

Secretary's particulars changed

View PDF (1 pages)

07/02/2001

Return made up to 19/11/00; full list of members

View PDF (7 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

03/10/2000

Return made up to 19/11/99; full list of members

View PDF (6 pages)

11/07/2000

New director appointed

View PDF (2 pages)

29/05/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

08/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Ad 19/11/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 16/18 woodford road london E7 0HA

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (16 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	18/11/1998 - 18/11/1998	306
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	18/01/1999 - 29/11/2000	306
TOTAL COMPANY FORMATIONS LIMITED	Nominee Director	18/11/1998 - 18/11/1998	290
Paice, Edward	Secretary	29/08/2001 - 24/11/2010	-
Mbogoro, Mary Nyokabi	Secretary	18/11/1998 - 29/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHWAY SECURITY LIMITED

HEATHWAY SECURITY LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at 76 Longbridge Road, Barking, Essex IG11 8SF. There are currently 2 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 HEATHWAY SECURITY LIMITED?

HEATHWAY SECURITY LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 08/09/2014.

Where is HEATHWAY SECURITY LIMITED located?

HEATHWAY SECURITY LIMITED is registered at 76 Longbridge Road, Barking, Essex IG11 8SF.

What does HEATHWAY SECURITY LIMITED do?

HEATHWAY SECURITY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HEATHWAY SECURITY LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.