HEERY ARCHITECTS & ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

01552194

Incorporation date

23/03/1981

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/1986)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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15/11/2011

Accounts for a dormant company made up to 2010-12-31

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17/02/2011

Accounts for a dormant company made up to 2009-12-31

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19/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

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17/06/2010

Registered office address changed from 130 Wilton Road London SW1V 1LQ on 2010-06-17

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

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02/03/2010

Director's details changed for Mr James Jerome Moynihan on 2010-03-02

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02/03/2010

Director's details changed for Mr Gregory Hamilton Peirce on 2010-03-02

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/02/2009

Return made up to 10/01/09; full list of members

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05/11/2008

Accounts made up to 2007-12-31

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30/01/2008

Return made up to 10/01/08; full list of members

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20/12/2007

Accounts made up to 2006-12-31

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08/03/2007

Return made up to 10/01/07; full list of members

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26/02/2007

New secretary appointed

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02/01/2007

Accounts made up to 2005-12-31

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26/10/2006

Secretary resigned

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10/02/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts made up to 2004-12-31

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03/03/2005

Registered office changed on 03/03/05 from: balfour house churchfield road walton on thames surrey KT12 2TD

View PDF (1 pages)

09/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

11/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (1 pages)

18/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

19/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

15/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

25/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

21/02/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

09/02/1999

Return made up to 10/01/99; full list of members

View PDF (5 pages)

14/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

04/02/1998

Return made up to 10/01/98; full list of members

View PDF (5 pages)

16/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

06/02/1997

Return made up to 10/01/97; full list of members

View PDF (5 pages)

24/10/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

02/01/1996

Return made up to 10/01/96; full list of members

View PDF (7 pages)

15/11/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

09/02/1995

Return made up to 10/01/95; no change of members

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28/09/1994

Accounts made up to 1993-12-31

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22/09/1994

Director resigned

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04/02/1994

Return made up to 10/01/94; full list of members

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15/10/1993

Accounts made up to 1992-12-31

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01/06/1993

Return made up to 10/01/93; no change of members

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01/06/1993

Director's particulars changed

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16/12/1992

Registered office changed on 16/12/92 from: 67-69WATLING street london EC4M 9DD

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20/05/1992

Accounts made up to 1991-12-31

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06/02/1992

Return made up to 10/01/92; no change of members

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24/09/1991

Secretary resigned;new secretary appointed

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09/09/1991

Accounts made up to 1990-12-31

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11/02/1991

Return made up to 10/01/91; full list of members

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02/10/1990

New secretary appointed

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20/08/1990

Secretary resigned;director resigned

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04/07/1990

Accounts made up to 1989-12-31

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04/07/1990

Resolutions

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02/01/1990

Registered office changed on 02/01/90 from: 48-49 russell square london WC1B 4JP

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11/12/1989

New director appointed

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20/11/1989

New secretary appointed

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20/11/1989

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

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19/07/1989

Accounts made up to 1988-12-31

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19/07/1989

Resolutions

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19/07/1989

Return made up to 29/06/89; full list of members

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10/01/1989

Director resigned

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10/01/1989

Director resigned

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07/07/1988

Accounts made up to 1987-12-31

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07/07/1988

Resolutions

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07/07/1988

Return made up to 08/07/88; full list of members

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07/10/1987

Accounting reference date shortened from 25/01 to 31/12

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24/09/1987

Accounts made up to 1986-12-31

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24/09/1987

Resolutions

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21/08/1987

Return made up to 07/07/87; full list of members

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15/12/1986

Full accounts made up to 1986-01-31

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15/12/1986

Return made up to 08/08/86; full list of members

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02/07/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Colmer, Philip Robert	Secretary	06/05/2003 - 21/02/2006	1
Weston, Nikolas William	Secretary	13/10/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HEERY ARCHITECTS & ENGINEERS LIMITED

HEERY ARCHITECTS & ENGINEERS LIMITED is an(a) Dissolved company incorporated on 23/03/1981 with the registered office located at 6 Devonshire Square, London EC2M 4YE. 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 HEERY ARCHITECTS & ENGINEERS LIMITED?

HEERY ARCHITECTS & ENGINEERS LIMITED is currently Dissolved. It was registered on 23/03/1981 and dissolved on 19/06/2012.

Where is HEERY ARCHITECTS & ENGINEERS LIMITED located?

HEERY ARCHITECTS & ENGINEERS LIMITED is registered at 6 Devonshire Square, London EC2M 4YE.

What does HEERY ARCHITECTS & ENGINEERS LIMITED do?

HEERY ARCHITECTS & ENGINEERS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HEERY ARCHITECTS & ENGINEERS LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.