HEUSTON HOSPITALITY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04588100

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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16/09/2010

Total exemption small company accounts made up to 2010-05-31

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11/05/2010

Termination of appointment of Claudine Hulme as a director

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25/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

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25/11/2009

Director's details changed for Mr Peter Stephenson on 2009-11-12

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25/11/2009

Director's details changed for Mrs Claudine Maria Hulme on 2009-11-12

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Wayne Hulme on 2009-11-12

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30/09/2009

Accounting reference date extended from 30/11/2009 to 31/05/2010

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

19/03/2009

Return made up to 12/11/08; full list of members; amend

View PDF (10 pages)

19/11/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from 7 quarry rise romiley stockport cheshire SK6 4DD

View PDF (1 pages)

19/11/2008

Location of debenture register

View PDF (1 pages)

09/11/2008

Appointment Terminated Director norma stephenson

View PDF (1 pages)

10/08/2008

Director's Change of Particulars / wayne hume / 08/08/2008 / Surname was: hume, now: hulme

View PDF (1 pages)

07/08/2008

Director appointed mrs claudine maria hulme

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07/08/2008

Secretary's Change of Particulars / wayne hume / 08/08/2008 / Nationality was: british, now: other; Surname was: hume, now: hulme

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07/08/2008

Director appointed mrs norma stephenson

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07/08/2008

Director's Change of Particulars / peter stephenson / 08/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: 116 london road, now: lime avenue; Post Code was: GU15 3TJ, now: GU15 2BS; Country was: , now: united kingdom; Occupation was: consultant, now: hotelier

View PDF (2 pages)

14/07/2008

Appointment Terminated Director james stephenson

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from 7 quarry rise romiley stockport cheshire SK6 4DD united kingdom

View PDF (1 pages)

10/04/2008

Appointment Terminate, Director And Secretary Mary Geraldine Stephenson Logged Form

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from 111 manchester road sheffield south yorkshire S10 5DH

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-11-30

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24/03/2008

Secretary appointed mr wayne hume

View PDF (1 pages)

24/03/2008

Director appointed mr wayne hume

View PDF (1 pages)

25/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

04/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

30/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

20/02/2005

New director appointed

View PDF (2 pages)

30/10/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

11/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

13/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

13/11/2003

Director's particulars changed

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15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Registered office changed on 16/12/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

11/11/2002

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/11/2002 - 04/12/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/11/2002 - 04/12/2002	12820
Stephenson, James Bernard	Director	04/12/2002 - 29/06/2008	5
Stephenson, Peter	Director	31/12/2004 - Present	5
Stephenson, Norma	Director	19/05/2008 - 09/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About HEUSTON HOSPITALITY (UK) LIMITED

HEUSTON HOSPITALITY (UK) LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 7 Quarry Rise, Romiley, Stockport, Cheshire SK6 4DD. 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 HEUSTON HOSPITALITY (UK) LIMITED?

HEUSTON HOSPITALITY (UK) LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 07/02/2011.

Where is HEUSTON HOSPITALITY (UK) LIMITED located?

HEUSTON HOSPITALITY (UK) LIMITED is registered at 7 Quarry Rise, Romiley, Stockport, Cheshire SK6 4DD.

What does HEUSTON HOSPITALITY (UK) LIMITED do?

HEUSTON HOSPITALITY (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HEUSTON HOSPITALITY (UK) LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.