HESLEIGH SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03540132

Incorporation date

02/04/1998

Size

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

15/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

08/05/2009

Return made up to 03/04/09; no change of members

View PDF (4 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

19/05/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

15/05/2008

Return made up to 03/04/07; full list of members

View PDF (4 pages)

29/11/2007

Registered office changed on 30/11/07 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

06/03/2007

Return made up to 03/04/06; full list of members

View PDF (7 pages)

06/03/2007

Return made up to 03/04/05; full list of members

View PDF (7 pages)

06/03/2007

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

04/12/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

20/12/2004

Registered office changed on 21/12/04 from: 53 rodney street liverpool L1 9ER

View PDF (1 pages)

11/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

28/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

13/04/2004

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

View PDF (7 pages)

26/10/2003

Registered office changed on 27/10/03 from: suite 303 3RD floor corn exchange drury lane liverpool L2 7QL

View PDF (1 pages)

08/10/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

18/07/2003

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

View PDF (8 pages)

18/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2003

Registered office changed on 19/07/03

View PDF (0 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

16/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

15/07/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

03/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

01/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

20/05/2001

Registered office changed on 21/05/01 from: 5TH floor citrus house 40-46 dale street liverpool L2 5SF

View PDF (1 pages)

17/05/2001

Return made up to 03/04/01; no change of members

View PDF (6 pages)

17/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2001

Registered office changed on 18/05/01

View PDF (0 pages)

30/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

30/05/2000

Return made up to 21/03/00; full list of members

View PDF (5 pages)

01/02/2000

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

12/04/1999

Resolutions

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12/04/1999

Resolutions

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Return made up to 03/04/99; full list of members

View PDF (5 pages)

12/04/1999

Secretary's particulars changed

View PDF (0 pages)

06/08/1998

Ad 26/06/98--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

02/04/1998

Incorporation

View PDF (0 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	02/04/1998 - 26/05/1998	2024
Corporate Administration Services Limited	Nominee Director	02/04/1998 - 26/05/1998	1932
Crossman, Raymond Alan	Secretary	26/05/1998 - Present	-
Crossman, Raymond Alan	Director	02/04/1998 - Present	-
Ashley, Nicholas	Director	26/05/1998 - 07/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HESLEIGH SOLUTIONS LIMITED

HESLEIGH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at Flat 23 Marie Lloyd Close, Brighton Terrace, London SW9 8DL. 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 HESLEIGH SOLUTIONS LIMITED?

HESLEIGH SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 15/11/2010.

Where is HESLEIGH SOLUTIONS LIMITED located?

HESLEIGH SOLUTIONS LIMITED is registered at Flat 23 Marie Lloyd Close, Brighton Terrace, London SW9 8DL.

What does HESLEIGH SOLUTIONS LIMITED do?

HESLEIGH SOLUTIONS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for HESLEIGH SOLUTIONS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.