HEBURN ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02830885

Incorporation date

27/06/1993

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1993)

02/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2017

Notice of final account prior to dissolution

View PDF (12 pages)

07/09/2016

Insolvency filing

View PDF (8 pages)

24/08/2015

Registered office address changed from 38 Bearton Road Hitchin Hertfordshire SG5 1UE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2015-08-25

View PDF (2 pages)

23/08/2015

Appointment of a liquidator

View PDF (1 pages)

05/07/2011

Order of court to wind up

View PDF (2 pages)

12/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2011

Termination of appointment of Dawn Reynalds as a secretary

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

04/07/2010

Secretary's details changed for Mrs Dawn Lorraine Reynalds on 2010-06-28

View PDF (1 pages)

04/07/2010

Director's details changed for Mr Christopher Peter Reynalds on 2010-06-28

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

13/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

18/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

01/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

04/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

14/07/2004

Return made up to 28/06/04; full list of members

View PDF (2 pages)

16/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

13/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

16/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

01/08/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

30/12/2001

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

View PDF (13 pages)

15/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

27/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

27/03/2000

Registered office changed on 28/03/00 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

06/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/07/1999

Return made up to 28/06/99; full list of members

View PDF (5 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

20/08/1998

Return made up to 28/06/98; full list of members

View PDF (5 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

Secretary's particulars changed

View PDF (1 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

21/07/1997

Return made up to 28/06/97; full list of members

View PDF (5 pages)

21/07/1997

Secretary's particulars changed

View PDF (1 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Location of register of members

View PDF (1 pages)

20/02/1997

Registered office changed on 21/02/97 from: 106 high st stevenage herts SG1 3DW

View PDF (1 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

17/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

02/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

14/06/1995

Ad 01/04/95--------- £ si 98@1=98 £ ic 2/100

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17/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/07/1994

Return made up to 28/06/94; full list of members

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23/03/1994

Accounting reference date notified as 31/03

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27/07/1993

Nc inc already adjusted 15/07/93

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27/07/1993

Director resigned;new director appointed

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27/07/1993

Secretary resigned;new secretary appointed;director resigned

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27/07/1993

Registered office changed on 28/07/93 from: 33 crwys road cardiff CF2 4YF

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/06/1993

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/06/1993 - 14/07/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/06/1993 - 14/07/1993	16826
Combined Nominees Limited	Nominee Director	27/06/1993 - 14/07/1993	7286
Reynalds, Christopher Peter	Director	14/07/1993 - Present	1
Reynalds, Dawn Lorraine	Secretary	14/07/1993 - 30/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HEBURN ENTERPRISES LIMITED

HEBURN ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 27/06/1993 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. 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 HEBURN ENTERPRISES LIMITED?

HEBURN ENTERPRISES LIMITED is currently Dissolved. It was registered on 27/06/1993 and dissolved on 02/01/2018.

Where is HEBURN ENTERPRISES LIMITED located?

HEBURN ENTERPRISES LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does HEBURN ENTERPRISES LIMITED do?

HEBURN ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEBURN ENTERPRISES LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved following liquidation.