HEATON PROPERTIES (LEEDS) LIMITED

Key Data

Status

Dissolved

Company No.

01819772

Incorporation date

28/05/1984

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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18/04/2010

Application to strike the company off the register

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24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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08/10/2009

Secretary's details changed for Sarah Louise Temporal on 2009-10-05

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08/10/2009

Director's details changed for Simone Isobel Marcus on 2009-10-05

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08/10/2009

Director's details changed for Anthony Marcus on 2009-10-05

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20/09/2009

Director's Change of Particulars / simone marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queene elm square, now: 21 davies street; Area was: old church street, now: mayfair; Post Town was: chelsea, now: london; Region was: london, now: ; Post Code was: SW6 3ED, now: W1K 3DE

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20/09/2009

Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queens elm square, now: 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE

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25/08/2009

Total exemption full accounts made up to 2008-10-31

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30/01/2009

Return made up to 31/12/08; full list of members

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04/06/2008

Full accounts made up to 2007-10-31

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16/01/2008

Return made up to 31/12/07; no change of members

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03/06/2007

Full accounts made up to 2006-10-31

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31/01/2007

Return made up to 31/12/06; full list of members

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19/11/2006

Secretary resigned

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19/11/2006

New secretary appointed

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10/09/2006

Full accounts made up to 2005-10-31

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19/03/2006

New secretary appointed

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19/03/2006

Secretary resigned

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13/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/06/2005

Full accounts made up to 2004-10-31

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17/01/2005

Return made up to 31/12/04; full list of members

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17/01/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

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15/09/2004

Full accounts made up to 2003-12-31

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09/08/2004

Director's particulars changed

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23/01/2004

Return made up to 31/12/03; full list of members

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01/10/2003

Accounts for a small company made up to 2002-12-31

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12/06/2003

Registered office changed on 13/06/03 from: 32 park square west leeds west yorkshire LS1 2PF

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04/02/2003

Return made up to 31/12/02; full list of members

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03/11/2002

Accounts for a small company made up to 2001-12-31

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15/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

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28/01/2002

Return made up to 31/12/01; full list of members

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28/01/2002

Director's particulars changed

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01/08/2001

Accounts for a small company made up to 2000-09-30

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31/01/2001

Return made up to 31/12/00; full list of members

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20/11/2000

New director appointed

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24/10/2000

Secretary resigned

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24/10/2000

Director resigned

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21/09/2000

New secretary appointed

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26/07/2000

Accounts made up to 1999-09-30

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07/03/2000

Return made up to 31/12/99; full list of members

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15/09/1999

Accounts made up to 1998-09-30

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21/02/1999

Return made up to 31/12/98; no change of members

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30/07/1998

Full accounts made up to 1997-09-30

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02/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

10/12/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

18/12/1996

Return made up to 31/12/96; full list of members

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31/01/1996

Return made up to 31/12/95; no change of members

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02/11/1995

Full accounts made up to 1995-06-30

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02/11/1995

Full accounts made up to 1994-06-30

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29/01/1995

Return made up to 31/12/94; full list of members

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04/05/1994

Full accounts made up to 1993-06-30

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02/03/1994

Return made up to 31/12/93; no change of members

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31/01/1994

Registered office changed on 01/02/94 from: 12 park place leeds west yorkshire LS1 2RU

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04/05/1993

Full accounts made up to 1992-06-30

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25/01/1993

Return made up to 31/12/92; no change of members

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18/06/1992

Full accounts made up to 1991-06-30

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05/01/1992

Return made up to 31/12/91; full list of members

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11/07/1991

Full accounts made up to 1990-06-30

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16/05/1991

Director resigned;new director appointed

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12/03/1991

Return made up to 31/12/90; no change of members

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04/11/1990

Full accounts made up to 1989-06-30

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11/03/1990

Return made up to 31/12/89; full list of members

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09/10/1989

Director resigned

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07/10/1989

Full accounts made up to 1988-06-30

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25/04/1989

Return made up to 31/12/88; full list of members

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15/01/1989

Full accounts made up to 1987-06-30

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18/05/1988

Return made up to 31/12/87; full list of members

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26/03/1987

Registered office changed on 27/03/87 from: heaton lodge 51 west park crescent roundhay leeds LS8 2EQ

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16/03/1987

Full accounts made up to 1986-06-30

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23/02/1987

Return made up to 10/10/86; full list of members

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25/01/1987

New director appointed

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26/09/1986

Full accounts made up to 1985-06-30

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21/05/1986

Return made up to 14/11/85; full list of members

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Marcus, Simone Isobel	Director	11/09/2000 - Present	6
Temporal, Sarah Louise	Secretary	11/09/2000 - 16/02/2006	6
Temporal, Sarah Louise	Secretary	09/10/2006 - Present	6
Wilson, David Paul	Secretary	16/02/2006 - 09/10/2006	5

Persons with Significant Control

No PSC data available.

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Description

About HEATON PROPERTIES (LEEDS) LIMITED

HEATON PROPERTIES (LEEDS) LIMITED is an(a) Dissolved company incorporated on 28/05/1984 with the registered office located at 5 Saint Davids Court, David Street, Leeds, West Yorkshire LS11 5QA. 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 HEATON PROPERTIES (LEEDS) LIMITED?

HEATON PROPERTIES (LEEDS) LIMITED is currently Dissolved. It was registered on 28/05/1984 and dissolved on 09/08/2010.

Where is HEATON PROPERTIES (LEEDS) LIMITED located?

HEATON PROPERTIES (LEEDS) LIMITED is registered at 5 Saint Davids Court, David Street, Leeds, West Yorkshire LS11 5QA.

What does HEATON PROPERTIES (LEEDS) LIMITED do?

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

What is the latest filing for HEATON PROPERTIES (LEEDS) LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.