HELDWAY LIMITED

Key Data

Status

Dissolved

Company No.

02497127

Incorporation date

29/04/1990

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1990)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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05/02/2014

Application to strike the company off the register

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20/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

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25/03/2013

Accounts for a dormant company made up to 2012-06-30

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25/03/2013

Termination of appointment of Robert Thompson as a secretary

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20/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

16/02/2012

Accounts for a dormant company made up to 2011-06-30

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01/06/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

01/06/2011

Termination of appointment of Gordon Walker as a director

View PDF (1 pages)

18/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

01/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

29/04/2009

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

View PDF (4 pages)

29/04/2009

Appointment terminated director derek norton

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

30/04/2008

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

View PDF (4 pages)

01/10/2007

Accounts for a dormant company made up to 2007-06-30

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09/05/2007

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

View PDF (3 pages)

14/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

22/05/2006

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

View PDF (8 pages)

27/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

24/04/2005

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

View PDF (8 pages)

28/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

25/04/2004

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

View PDF (8 pages)

24/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

01/05/2003

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

View PDF (8 pages)

15/01/2003

Director resigned

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21/10/2002

Registered office changed on 22/10/02 from: easterford mill kelvedon essex CO5 9NG

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05/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

29/04/2002

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

View PDF (7 pages)

19/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

29/04/2001

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

View PDF (7 pages)

07/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/05/2000

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

View PDF (7 pages)

15/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

06/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

16/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

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

View PDF (8 pages)

17/03/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

03/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/05/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

01/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/05/1996

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

View PDF (8 pages)

06/02/1996

Ad 01/10/95-31/01/96 £ si 1600@1=1600 £ ic 39400/41000

View PDF (2 pages)

09/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/04/1995

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

View PDF (6 pages)

03/01/1995

Ad 01/11/94-21/12/94 £ si 10600@1=10600 £ ic 28802/39402

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Resolutions

View PDF (1 pages)

14/07/1994

Resolutions

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13/07/1994

Particulars of mortgage/charge

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03/07/1994

Ad 22/06/94-28/06/94 £ si 28800@1=28800 £ ic 2/28802

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30/06/1994

Particulars of mortgage/charge

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11/06/1994

Accounts for a dormant company made up to 1994-03-31

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11/06/1994

Resolutions

View PDF (1 pages)

11/06/1994

Return made up to 08/04/94; full list of members

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04/04/1994

Nc inc already adjusted 15/02/94

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04/04/1994

Resolutions

View PDF (1 pages)

27/03/1994

New director appointed

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27/03/1994

New director appointed

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27/03/1994

New director appointed

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26/06/1993

Return made up to 30/04/93; no change of members

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26/06/1993

Accounts for a dormant company made up to 1993-03-31

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26/06/1993

Resolutions

View PDF (1 pages)

12/01/1993

Accounts for a dormant company made up to 1992-03-31

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12/01/1993

Resolutions

View PDF (1 pages)

19/05/1992

Return made up to 30/04/92; no change of members

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20/05/1991

Accounts for a dormant company made up to 1991-03-31

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20/05/1991

Return made up to 30/04/91; full list of members

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20/05/1991

Resolutions

View PDF (1 pages)

04/09/1990

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

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04/09/1990

Accounting reference date notified as 31/03

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28/08/1990

Registered office changed on 29/08/90 from: 120 east road london N1 6AA

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28/08/1990

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

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29/04/1990

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Warren, Michael Christopher	Director	24/02/1994 - Present	5
Green, Raymond	Director	24/02/1994 - Present	4
Norton, Derek Alan	Director	24/02/1994 - 08/09/2008	2
Walker, Gordon Trevor, Doctor	Director	19/04/1995 - 17/02/2011	1
Thompson, Robert George	Secretary	30/09/1998 - 25/03/2013	6

Persons with Significant Control

No PSC data available.

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Description

About HELDWAY LIMITED

HELDWAY LIMITED is an(a) Dissolved company incorporated on 29/04/1990 with the registered office located at 24 Hamilton Road, Maltby, Rotherham, South Yorkshire S66 7NE. There are currently 2 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 HELDWAY LIMITED?

HELDWAY LIMITED is currently Dissolved. It was registered on 29/04/1990 and dissolved on 02/06/2014.

Where is HELDWAY LIMITED located?

HELDWAY LIMITED is registered at 24 Hamilton Road, Maltby, Rotherham, South Yorkshire S66 7NE.

What does HELDWAY LIMITED do?

HELDWAY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HELDWAY LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.