HEYWOOD RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

04940213

Incorporation date

21/10/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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29/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

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29/10/2009

Director's details changed for Mrs Jane Gee on 2009-10-02

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29/10/2009

Director's details changed for Mr Simon Gee on 2009-10-02

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23/09/2009

Registered office changed on 24/09/2009 from 7 ely place london EC1N 6RY

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29/01/2009

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

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13/11/2008

Return made up to 04/10/08; full list of members

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13/11/2008

Secretary's Change of Particulars / simon gee / 13/11/2008 / HouseName/Number was: , now: 7; Street was: 307 high holborn, now: ely place; Post Code was: WC1V 7LN, now: EC1N 6RY

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17/12/2007

Return made up to 22/10/07; full list of members

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13/08/2007

Return made up to 22/10/06; full list of members

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23/07/2007

Total exemption full accounts made up to 2007-03-31

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04/06/2007

Accounting reference date shortened from 31/10/07 to 31/03/07

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04/06/2007

Total exemption full accounts made up to 2006-10-31

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04/07/2006

Memorandum and Articles of Association

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28/06/2006

Ad 31/05/06--------- £ si 50@1=50 £ ic 100/150

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28/06/2006

Nc inc already adjusted 01/11/05

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28/06/2006

Resolutions

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15/06/2006

Certificate of change of name

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13/06/2006

New director appointed

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13/06/2006

Registered office changed on 14/06/06 from: midtown media LTD c/o sheikh associates gordon house 6 lissenden gardens london NW5 1LX

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29/03/2006

Accounts made up to 2005-10-31

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03/11/2005

Return made up to 22/10/05; full list of members

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03/11/2005

Registered office changed on 04/11/05

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03/11/2005

Registered office changed on 04/11/05 from: 3RD floor 307-308 high holborn holborn london WC1V 7LN

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24/08/2005

Accounts made up to 2004-10-31

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25/11/2004

Return made up to 22/10/04; full list of members

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25/11/2004

Registered office changed on 26/11/04

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13/11/2003

New director appointed

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13/11/2003

New secretary appointed

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13/11/2003

Registered office changed on 14/11/03 from: 11-15 emerald street london WC1N 3QL

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27/10/2003

Secretary resigned

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27/10/2003

Director resigned

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27/10/2003

Registered office changed on 28/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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21/10/2003

Incorporation

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	21/10/2003 - 23/10/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/10/2003 - 23/10/2003	15849
Gee, Jane	Director	21/10/2003 - Present	6
Gee, Simon	Secretary	21/10/2003 - Present	-
Gee, Simon	Director	06/06/2006 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HEYWOOD RESEARCH LIMITED

HEYWOOD RESEARCH LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at 2-5 Benjamin Street, London EC1M 5QL. 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 HEYWOOD RESEARCH LIMITED?

HEYWOOD RESEARCH LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 23/08/2010.

Where is HEYWOOD RESEARCH LIMITED located?

HEYWOOD RESEARCH LIMITED is registered at 2-5 Benjamin Street, London EC1M 5QL.

What does HEYWOOD RESEARCH LIMITED do?

HEYWOOD RESEARCH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEYWOOD RESEARCH LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.