HEYWOOD,SCHALBURG,PEDERSEN,LIMITED

Key Data

Status

Dissolved

Company No.

00700229

Incorporation date

04/08/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1961)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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15/04/2010

Termination of appointment of Andrew Ramsden as a director

View PDF (1 pages)

02/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2010

Application to strike the company off the register

View PDF (3 pages)

30/12/2009

Statement of capital on 2009-12-30

View PDF (5 pages)

10/12/2009

Statement by Directors

View PDF (1 pages)

10/12/2009

Solvency Statement dated 17/11/09

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (2 pages)

03/12/2009

Auditor's resignation

View PDF (1 pages)

02/12/2009

Auditor's resignation

View PDF (2 pages)

06/05/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from denmark house parkway welwyn garden city herts AL8 6JN

View PDF (1 pages)

06/11/2008

Director appointed christopher donald horne

View PDF (3 pages)

06/11/2008

Appointment Terminated Director jeremy woodward

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from parkway deeside industrial park chester cheshire CH5 2NS

View PDF (1 pages)

04/08/2008

Return made up to 12/04/08; full list of members

View PDF (7 pages)

18/06/2008

Accounts made up to 2008-03-28

View PDF (2 pages)

10/01/2008

Accounts made up to 2007-03-30

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 12/04/07; full list of members

View PDF (6 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (1 pages)

17/10/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

14/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Registered office changed on 14/09/06 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN

View PDF (1 pages)

13/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

13/06/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

27/07/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

17/06/2005

Return made up to 12/04/05; full list of members

View PDF (5 pages)

11/06/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

06/05/2004

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

View PDF (5 pages)

18/07/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

11/06/2003

Location of register of members

View PDF (1 pages)

21/05/2003

Return made up to 12/04/03; full list of members

View PDF (5 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

10/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

27/03/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

18/05/2001

Accounts made up to 2000-10-01

View PDF (2 pages)

10/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

28/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

27/04/2000

Accounts made up to 1999-10-03

View PDF (2 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

18/04/2000

Director's particulars changed

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20/05/1999

Accounts made up to 1998-10-04

View PDF (2 pages)

26/04/1999

Return made up to 12/04/99; no change of members

View PDF (9 pages)

14/07/1998

Accounts made up to 1997-09-27

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (0 pages)

28/05/1998

Director resigned

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28/04/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

28/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/1997

Accounts made up to 1996-09-30

View PDF (2 pages)

13/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/1997

Return made up to 12/04/97; full list of members

View PDF (10 pages)

20/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Resolutions

View PDF (1 pages)

10/01/1997

Resolutions

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10/01/1997

Resolutions

View PDF (0 pages)

10/01/1997

Resolutions

View PDF (8 pages)

08/01/1997

Miscellaneous

View PDF (7 pages)

07/08/1996

Registered office changed on 07/08/96 from: denmark house parkway welwyn garden city herts AL8 6JN

View PDF (1 pages)

28/06/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

08/06/1996

Return made up to 12/04/96; full list of members

View PDF (9 pages)

08/06/1996

Registered office changed on 08/06/96

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11/07/1995

Accounts made up to 1994-10-01

View PDF (2 pages)

15/05/1995

Return made up to 12/04/95; no change of members

View PDF (5 pages)

12/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

New director appointed

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01/12/1994

New director appointed

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27/10/1994

New secretary appointed

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06/08/1994

Secretary resigned;director resigned

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06/08/1994

Director resigned

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21/04/1994

Accounts made up to 1993-10-02

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21/04/1994

Return made up to 12/04/94; no change of members

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21/04/1993

Accounts made up to 1992-10-03

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21/04/1993

Return made up to 12/04/93; full list of members

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25/04/1992

Accounts made up to 1991-09-28

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25/04/1992

Return made up to 12/04/92; no change of members

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25/04/1992

Registered office changed on 25/04/92

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25/04/1992

Director's particulars changed

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29/04/1991

Accounts made up to 1990-09-29

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29/04/1991

Return made up to 12/04/91; no change of members

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24/05/1990

Accounts made up to 1989-09-30

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24/05/1990

Return made up to 12/04/90; full list of members

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13/06/1989

Accounts made up to 1988-10-01

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13/06/1989

Return made up to 19/04/89; full list of members

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08/05/1989

Director resigned

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13/05/1988

Accounts made up to 1987-10-03

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13/05/1988

Return made up to 03/05/88; full list of members

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05/05/1987

Secretary resigned;new secretary appointed

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27/03/1987

Accounts made up to 1986-09-27

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27/03/1987

Return made up to 03/03/87; full list of members

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04/08/1961

Certificate of change of name

View PDF (2 pages)

04/08/1961

Miscellaneous

View PDF (1 pages)

04/08/1961

Incorporation

View PDF (46 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

28/03/2008

Last change occurred

28/03/2008

Accounts

Dormant

Last made up date

28/03/2008

Next account date

28/03/2009

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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
Aggarwal, Amit	Secretary	23/05/2007 - 18/07/2007	10
Elsby Smith, Andrew Edward	Secretary	05/09/2006 - 19/12/2006	10
Burrell, Jayne Katherine	Secretary	18/07/2007 - Present	10
Lambert, Roy Jefferson	Secretary	08/09/1994 - 05/09/2006	8
Moller, Niels Ingemann	Director	13/04/1998 - 30/06/2000	9

Persons with Significant Control

No PSC data available.

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Description

About HEYWOOD,SCHALBURG,PEDERSEN,LIMITED

HEYWOOD,SCHALBURG,PEDERSEN,LIMITED is an(a) Dissolved company incorporated on 04/08/1961 with the registered office located at Denmark House, Parkway, Welwyn Garden City, Herts AL8 6JN. 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 HEYWOOD,SCHALBURG,PEDERSEN,LIMITED?

HEYWOOD,SCHALBURG,PEDERSEN,LIMITED is currently Dissolved. It was registered on 04/08/1961 and dissolved on 18/05/2010.

Where is HEYWOOD,SCHALBURG,PEDERSEN,LIMITED located?

HEYWOOD,SCHALBURG,PEDERSEN,LIMITED is registered at Denmark House, Parkway, Welwyn Garden City, Herts AL8 6JN.

What is the latest filing for HEYWOOD,SCHALBURG,PEDERSEN,LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.