HESKETH FAMILY OFFICE LIMITED

Key Data

Status

Dissolved

Company No.

02936884

Incorporation date

07/06/1994

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1994)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

29/07/2009

Director's Change of Particulars / thomas hesketh / 08/06/2009 /

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from c/o towcester racecourse london road towcester northamptonshire NN12 6LB united kingdom

View PDF (1 pages)

28/07/2009

Registered office changed on 29/07/2009 from 2ND floor cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

28/07/2009

Director's Change of Particulars / thomas hesketh / 08/06/2009 / HouseName/Number was: , now: 1; Street was: 2 kensington gardens, now: kensington gate

View PDF (1 pages)

07/02/2009

Secretary appointed antony gareth horsley

View PDF (2 pages)

07/02/2009

Appointment Terminated Secretary andrew millett

View PDF (1 pages)

07/02/2009

Appointment Terminated Director guy leadbeater

View PDF (1 pages)

07/02/2009

Appointment Terminated Director christopher palmer

View PDF (1 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

03/07/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

03/07/2008

Director's Change of Particulars / thomas hesketh / 03/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 15 cranley place, now: 1 kensington gate; Post Code was: SW7 3AE, now: W8 5NA

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

27/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

27/06/2007

Registered office changed on 28/06/07 from: 2ND floor cleveland house 33 king street london SW1Y 6RF

View PDF (1 pages)

28/05/2007

Resolutions

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28/05/2007

Resolutions

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17/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

12/06/2006

Director's particulars changed

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12/06/2006

Location of register of members address changed

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01/06/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

Registered office changed on 03/04/06 from: easton neston towcester northamptonshire NN12 7HS

View PDF (1 pages)

17/07/2005

Certificate of change of name

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22/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

22/11/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

22/11/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

22/11/2004

Accounts made up to 2002-03-31

View PDF (6 pages)

14/07/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

10/08/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

13/03/2003

Return made up to 08/06/02; full list of members

View PDF (6 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

16/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

30/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Registered office changed on 08/02/00 from: 33 cork street london W1X 1HB

View PDF (1 pages)

25/01/2000

Location of register of members

View PDF (1 pages)

12/12/1999

Full accounts made up to 1999-03-31

View PDF (2 pages)

20/07/1999

Return made up to 08/06/99; no change of members

View PDF (5 pages)

23/09/1998

Return made up to 08/06/98; no change of members

View PDF (5 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (2 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

21/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

21/07/1997

Secretary's particulars changed

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12/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/09/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

20/02/1996

Director resigned

View PDF (1 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

05/09/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Location of register of members

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20/07/1994

Location of register of directors' interests

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07/07/1994

Accounting reference date notified as 31/03

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20/06/1994

Ad 14/06/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/06/1994

Secretary resigned

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07/06/1994

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HESKETH FAMILY OFFICE LIMITED

HESKETH FAMILY OFFICE LIMITED is an(a) Dissolved company incorporated on 07/06/1994 with the registered office located at C/O Towcester Racecourse, London Road, Towcester, Northamptonshire NN12 6LB. 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 HESKETH FAMILY OFFICE LIMITED?

HESKETH FAMILY OFFICE LIMITED is currently Dissolved. It was registered on 07/06/1994 and dissolved on 16/08/2010.

Where is HESKETH FAMILY OFFICE LIMITED located?

HESKETH FAMILY OFFICE LIMITED is registered at C/O Towcester Racecourse, London Road, Towcester, Northamptonshire NN12 6LB.

What does HESKETH FAMILY OFFICE LIMITED do?

HESKETH FAMILY OFFICE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HESKETH FAMILY OFFICE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.