HEIDI CAR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02810350

Incorporation date

18/04/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/04/1993)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a members' voluntary winding up

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14/12/2009

Declaration of solvency

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14/12/2009

Appointment of a voluntary liquidator

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14/12/2009

Resolutions

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09/11/2009

Appointment of Mrs Kirstine Ann Cooper as a director

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09/11/2009

Appointment of Ms April Marie Commons as a director

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09/11/2009

Termination of appointment of Alison Wilford as a director

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09/11/2009

Termination of appointment of David Rose as a director

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09/11/2009

Termination of appointment of Janice Deakin as a director

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28/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed mr david rowley rose

View PDF (1 pages)

30/12/2008

Appointment Terminated Director alison hewitt

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/07/2008

Director appointed ms alison louise wilford

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17/07/2008

Appointment Terminated Director david todd

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07/05/2008

Return made up to 19/04/08; full list of members

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09/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/06/2007

Resolutions

View PDF (30 pages)

23/04/2007

Return made up to 19/04/07; full list of members

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23/04/2007

Location of register of members

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23/04/2007

Location of debenture register

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20/11/2006

Director resigned

View PDF (1 pages)

12/11/2006

Auditor's resignation

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22/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/07/2006

Registered office changed on 17/07/06 from: lex house 17 connaught place london W2 2EL

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16/07/2006

Resolutions

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16/07/2006

Resolutions

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16/07/2006

Resolutions

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16/07/2006

Resolutions

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16/07/2006

Resolutions

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

04/05/2006

Location of debenture register

View PDF (1 pages)

04/05/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Certificate of change of name

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

12/01/2005

Amended full accounts made up to 2003-12-31

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01/12/2004

New director appointed

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19/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/04/2004

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

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (3 pages)

09/05/2003

Return made up to 19/04/03; full list of members

View PDF (5 pages)

09/05/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (3 pages)

28/04/2002

Return made up to 19/04/02; full list of members

View PDF (5 pages)

13/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

07/05/2001

Return made up to 19/04/01; full list of members

View PDF (5 pages)

07/05/2001

Location of register of members

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Return made up to 19/04/00; full list of members

View PDF (11 pages)

01/03/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

27/04/1999

Return made up to 19/04/99; full list of members

View PDF (10 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

22/04/1998

Return made up to 19/04/98; full list of members

View PDF (10 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (3 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

03/05/1997

Return made up to 19/04/97; full list of members

View PDF (8 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

17/03/1997

Auditor's resignation

View PDF (2 pages)

12/03/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

23/10/1996

Director resigned

View PDF (1 pages)

24/04/1996

Return made up to 19/04/96; full list of members

View PDF (11 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/07/1995

Director resigned;new director appointed

View PDF (3 pages)

05/07/1995

Director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Return made up to 19/04/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

29/10/1994

Full accounts made up to 1993-12-26

View PDF (17 pages)

20/10/1994

Secretary's particulars changed

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06/07/1994

Secretary resigned;new secretary appointed

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09/06/1994

New director appointed

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20/04/1994

Return made up to 19/04/94; full list of members

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13/02/1994

Director resigned

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04/01/1994

Accounting reference date notified as 31/12

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12/10/1993

New director appointed

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12/10/1993

Memorandum and Articles of Association

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12/10/1993

Resolutions

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28/09/1993

Director resigned

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23/09/1993

New director appointed

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23/09/1993

New director appointed

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21/09/1993

New secretary appointed

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16/09/1993

Secretary resigned;new secretary appointed

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08/09/1993

Resolutions

View PDF (9 pages)

03/09/1993

Particulars of mortgage/charge

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26/08/1993

New director appointed

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19/08/1993

Certificate of change of name

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02/08/1993

Registered office changed on 03/08/93 from: st philips place birmingham B3 2PP

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06/07/1993

Certificate of change of name

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18/04/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hewitt, Paul William	Director	13/05/1999 - 27/03/2003	122
Deakin, Janice	Director	08/05/2006 - 02/11/2009	42
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2005 - Present	162
Woollatt, John Richard	Director	31/08/1993 - 30/09/1996	24
Harris, Peter Robert	Director	04/11/2004 - 08/05/2006	100

Persons with Significant Control

No PSC data available.

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Description

About HEIDI CAR (UK) LIMITED

HEIDI CAR (UK) LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at 8 Surrey Street, Norwich, NR1 3NG. 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 HEIDI CAR (UK) LIMITED?

HEIDI CAR (UK) LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 20/01/2011.

Where is HEIDI CAR (UK) LIMITED located?

HEIDI CAR (UK) LIMITED is registered at 8 Surrey Street, Norwich, NR1 3NG.

What is the latest filing for HEIDI CAR (UK) LIMITED?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.