HEEPS WILLARD & CO. (LONDON) LIMITED

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HEEPS WILLARD & CO. (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

03003456

Incorporation date

19/12/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

46 Watford Road, Northwood, Middlesex HA6 3PLCopy
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Latest events (Record since 19/12/1994)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon21/06/2010
Application to strike the company off the register
dot icon24/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon21/01/2010
Register inspection address has been changed
dot icon04/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/02/2009
Return made up to 20/12/08; full list of members
dot icon07/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/01/2008
Return made up to 20/12/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/02/2007
Return made up to 20/12/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/02/2006
Return made up to 20/12/05; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/01/2005
Return made up to 20/12/04; full list of members
dot icon10/11/2004
Secretary's particulars changed;director's particulars changed
dot icon02/09/2004
Accounts for a small company made up to 2003-12-31
dot icon04/01/2004
Return made up to 20/12/03; full list of members
dot icon30/05/2003
Accounts for a small company made up to 2002-12-31
dot icon21/01/2003
Return made up to 20/12/02; full list of members
dot icon11/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/01/2002
Return made up to 20/12/01; full list of members
dot icon22/01/2002
Secretary's particulars changed;director's particulars changed
dot icon03/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/12/2000
Return made up to 20/12/00; full list of members
dot icon16/10/2000
Accounts for a small company made up to 1999-12-31
dot icon23/02/2000
Accounts for a small company made up to 1998-12-31
dot icon22/02/2000
Return made up to 20/12/99; full list of members
dot icon22/02/2000
Secretary resigned;director resigned
dot icon22/02/2000
New secretary appointed
dot icon04/01/1999
Return made up to 20/12/98; full list of members
dot icon27/08/1998
New secretary appointed;new director appointed
dot icon27/08/1998
New director appointed
dot icon27/08/1998
New director appointed
dot icon27/08/1998
Registered office changed on 28/08/98 from: 36 denver road dartford kent DA1 3JS
dot icon27/08/1998
Secretary resigned
dot icon27/08/1998
Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100
dot icon01/06/1998
Full accounts made up to 1997-12-31
dot icon06/01/1998
Return made up to 20/12/97; no change of members
dot icon17/06/1997
Accounts for a small company made up to 1996-12-31
dot icon15/01/1997
Return made up to 20/12/96; no change of members
dot icon22/09/1996
Accounts for a small company made up to 1995-12-31
dot icon14/01/1996
Return made up to 20/12/95; full list of members
dot icon11/04/1995
Accounting reference date notified as 31/12
dot icon17/01/1995
New secretary appointed
dot icon09/01/1995
Secretary resigned;director resigned
dot icon09/01/1995
New director appointed
dot icon03/01/1995
Certificate of change of name
dot icon19/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEEPS WILLARD & CO. (LONDON) LIMITED

HEEPS WILLARD & CO. (LONDON) LIMITED is an(a) Dissolved company incorporated on 19/12/1994 with the registered office located at 46 Watford Road, Northwood, Middlesex HA6 3PL. 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 HEEPS WILLARD & CO. (LONDON) LIMITED?

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HEEPS WILLARD & CO. (LONDON) LIMITED is currently Dissolved. It was registered on 19/12/1994 and dissolved on 18/10/2010.

Where is HEEPS WILLARD & CO. (LONDON) LIMITED located?

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HEEPS WILLARD & CO. (LONDON) LIMITED is registered at 46 Watford Road, Northwood, Middlesex HA6 3PL.

What does HEEPS WILLARD & CO. (LONDON) LIMITED do?

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HEEPS WILLARD & CO. (LONDON) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HEEPS WILLARD & CO. (LONDON) LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.