HEISSNER UK LIMITED

Key Data

Status

Dissolved

Company No.

03499442

Incorporation date

26/01/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

06/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2010

Administrator's progress report to 2010-04-29

View PDF (10 pages)

06/05/2010

Notice of move from Administration to Dissolution on 2010-05-01

View PDF (10 pages)

02/12/2009

Administrator's progress report to 2009-11-01

View PDF (7 pages)

10/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

26/05/2009

Administrator's progress report to 2009-05-01

View PDF (7 pages)

12/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/11/2008

Administrator's progress report to 2008-11-01

View PDF (7 pages)

01/11/2008

Notice of extension of period of Administration

View PDF (1 pages)

02/06/2008

Administrator's progress report to 2008-11-01

View PDF (7 pages)

15/01/2008

Result of meeting of creditors

View PDF (3 pages)

02/01/2008

Statement of administrator's proposal

View PDF (36 pages)

08/11/2007

Appointment of an administrator

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: unit 1 leofric court leofric business park progress way binley coventry west midlands CV3 2NT

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/05/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

03/10/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

21/05/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

New director appointed

View PDF (1 pages)

28/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: the new regency business centre common lane industrial estate kenilworth warwickshire CV8 2EL

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

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

View PDF (7 pages)

28/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Ad 31/03/03--------- £ si 209000@1=209000 £ ic 1000/210000

View PDF (3 pages)

18/05/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

18/05/2003

Nc inc already adjusted 31/03/03

View PDF (1 pages)

18/05/2003

Resolutions

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2002

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

View PDF (7 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

08/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

06/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/01/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

19/11/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

22/02/2000

Registered office changed on 23/02/00

View PDF (0 pages)

19/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

24/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

14/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

04/02/1999

Accounting reference date shortened from 31/01/00 to 31/10/99

View PDF (0 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1998

Registered office changed on 18/02/98 from: 12-14 st mary's street newport salop TF10 7AB

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Ashburton Registrars Limited	Nominee Secretary	26/01/1998 - 26/01/1998	4896
Ar Nominees Limited	Nominee Director	26/01/1998 - 26/01/1998	4784
Burrows, Geoffrey	Director	26/01/1998 - 26/08/2001	2
Tong, Wilson	Director	30/06/2004 - Present	-
Burrows, Geoffrey	Secretary	26/01/1998 - 26/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HEISSNER UK LIMITED

HEISSNER UK LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. 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 HEISSNER UK LIMITED?

HEISSNER UK LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 06/08/2010.

Where is HEISSNER UK LIMITED located?

HEISSNER UK LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does HEISSNER UK LIMITED do?

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

What is the latest filing for HEISSNER UK LIMITED?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.