HEYWOOD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03656118

Incorporation date

25/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

15/02/2016

Final Gazette dissolved via compulsory strike-off

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02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

09/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

09/11/2013

Appointment of Willem De Beer as a director

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09/11/2013

Termination of appointment of Damian Calderbank as a director

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30/07/2013

Total exemption small company accounts made up to 2012-10-31

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10/01/2013

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

26/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

26/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2012

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

30/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

27/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

02/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

02/12/2008

Director appointed damian calderbank

View PDF (1 pages)

01/12/2008

Appointment terminated director viscount holdings LIMITED

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01/12/2008

Appointment terminated director roscommon LTD

View PDF (1 pages)

01/12/2008

Appointment terminated secretary viscount holdings LIMITED

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

06/12/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

06/12/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

12/12/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

23/11/2006

Return made up to 26/10/05; full list of members

View PDF (3 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Resolutions

View PDF (1 pages)

19/11/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New secretary appointed;new director appointed

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28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

12/12/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

29/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

15/03/2004

Registered office changed on 16/03/04 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

25/02/2004

Return made up to 26/10/03; full list of members

View PDF (6 pages)

20/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

16/01/2003

Return made up to 26/10/02; full list of members

View PDF (6 pages)

20/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

01/02/2002

Return made up to 26/10/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

21/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

06/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

18/11/1999

Resolutions

View PDF (1 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (1 pages)

18/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

25/10/1998

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

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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
ACCESS NOMINEES LIMITED	Nominee Director	26/10/1998 - 18/10/2004	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	26/10/1998 - 18/10/2004	2023
Calderbank, Damian James	Director	01/10/2008 - 30/06/2013	262
De Beer, Willem Marthinus	Director	30/06/2013 - Present	106
VISCOUNT HOLDINGS LIMITED	Corporate Secretary	18/10/2004 - 01/10/2008	50

Persons with Significant Control

No PSC data available.

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Description

About HEYWOOD SERVICES LIMITED

HEYWOOD SERVICES LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW. There is currently 1 active director 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 SERVICES LIMITED?

HEYWOOD SERVICES LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 15/02/2016.

Where is HEYWOOD SERVICES LIMITED located?

HEYWOOD SERVICES LIMITED is registered at Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire WD6 3EW.

What does HEYWOOD SERVICES LIMITED do?

HEYWOOD SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEYWOOD SERVICES LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.