HEYFORD HOUSE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03918000

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/2000)

15/05/2012

Final Gazette dissolved following liquidation

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15/02/2012

Return of final meeting in a members' voluntary winding up

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10/01/2012

Liquidators' statement of receipts and payments to 2011-12-12

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05/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

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13/04/2011

Declaration of solvency

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13/04/2011

Insolvency resolution

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13/04/2011

Resolutions

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13/04/2011

Appointment of a voluntary liquidator

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13/04/2011

Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 2011-04-14

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28/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

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18/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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13/01/2010

Termination of appointment of David Prosser as a director

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04/01/2010

Total exemption small company accounts made up to 2008-12-31

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09/02/2009

Return made up to 28/01/09; full list of members

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01/02/2009

Total exemption small company accounts made up to 2007-12-31

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21/04/2008

Return made up to 28/01/08; full list of members

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16/10/2007

Total exemption small company accounts made up to 2006-12-31

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25/03/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

20/03/2007

Registered office changed on 21/03/07 from: 2 park avenue london NW2 5AP

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: jubilee house 32 duncan close moulton park northampton NN3 6WL

View PDF (1 pages)

29/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

02/04/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

21/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

06/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

13/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

16/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

28/09/2003

Total exemption full accounts made up to 2002-12-31

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20/02/2003

Return made up to 28/01/03; full list of members

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20/02/2003

Director's particulars changed

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20/02/2003

Registered office changed on 21/02/03

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27/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

22/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/03/2001

Ad 22/12/00--------- £ si 1@1

View PDF (2 pages)

11/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

27/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

15/02/2000

New secretary appointed;new director appointed

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15/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

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06/02/2000

Registered office changed on 07/02/00 from: jubilee house billing broo road northampton NN3 8NW

View PDF (1 pages)

27/01/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/2000 - 27/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/01/2000 - 27/01/2000	43699
Prosser, David	Director	27/01/2000 - 30/10/2009	1
Prosser, Sherry Marie	Secretary	27/01/2000 - Present	-
Prosser, Sherry Marie	Director	27/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEYFORD HOUSE CONSULTANTS LIMITED

HEYFORD HOUSE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. 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 HEYFORD HOUSE CONSULTANTS LIMITED?

HEYFORD HOUSE CONSULTANTS LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 15/05/2012.

Where is HEYFORD HOUSE CONSULTANTS LIMITED located?

HEYFORD HOUSE CONSULTANTS LIMITED is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does HEYFORD HOUSE CONSULTANTS LIMITED do?

HEYFORD HOUSE CONSULTANTS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for HEYFORD HOUSE CONSULTANTS LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved following liquidation.