IAN HETHERINGTON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03789800

Incorporation date

14/06/1999

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 14/06/1999)

26/10/2010

Final Gazette dissolved following liquidation

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26/07/2010

Return of final meeting in a creditors' voluntary winding up

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20/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

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20/05/2010

Appointment of a voluntary liquidator

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26/04/2009

Statement of affairs with form 4.19

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26/04/2009

Resolutions

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22/03/2009

Registered office changed on 23/03/2009 from brickhouse farm smithy lane hulme walfield congleton cheshire CW12 2JG united kingdom

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26/02/2009

Compulsory strike-off action has been discontinued

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25/02/2009

Full accounts made up to 2006-03-31

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25/02/2009

Auditor's resignation

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02/02/2009

First Gazette notice for compulsory strike-off

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13/07/2008

Return made up to 15/06/08; full list of members

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10/07/2008

Location of register of members

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10/07/2008

Registered office changed on 11/07/2008 from unit 2 kings court manor farm road manor park runcorn cheshire WA7 1HR

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10/07/2008

Director's Change of Particulars / ian hetherington / 11/07/2008 / HouseName/Number was: , now: brickhouse farm; Street was: abbey farm macclesfield cheshire, now: smithy lane; Area was: chelford, now: hulme walfield; Post Town was: macclesfield, now: congleton; Post Code was: SK11 9AH, now: CW12 2JG; Country was: , now: united kingdom

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18/07/2007

Return made up to 15/06/07; full list of members

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05/07/2006

Return made up to 15/06/06; full list of members

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04/07/2006

Full accounts made up to 2005-03-31

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26/06/2005

Return made up to 15/06/05; full list of members

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02/05/2005

Full accounts made up to 2004-03-31

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29/03/2005

Registered office changed on 30/03/05 from: 3 lincolns inn fields london WC2A 3AA

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29/03/2005

Secretary resigned

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29/03/2005

New secretary appointed

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29/06/2004

Return made up to 15/06/04; full list of members

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29/06/2004

Director's particulars changed

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05/04/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/07/2003

Return made up to 15/06/03; full list of members

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02/07/2003

Director's particulars changed

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03/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/08/2002

Return made up to 15/06/02; full list of members

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02/05/2002

Full accounts made up to 2001-03-31

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11/07/2001

Return made up to 15/06/01; full list of members

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16/04/2001

Full accounts made up to 2000-03-31

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04/03/2001

Certificate of change of name

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06/07/2000

Return made up to 15/06/00; full list of members

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16/12/1999

New director appointed

View PDF (3 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (3 pages)

28/07/1999

Registered office changed on 29/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/06/1999

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Hetherington, Ian	Director	22/09/1999 - Present	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1999 - 04/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/06/1999 - 04/07/1999	43699
BRISTOWS SECRETARIAL LIMITED	Corporate Secretary	04/07/1999 - 20/03/2005	52
Cooke, Quentin George Paul	Director	04/07/1999 - 22/09/1999	32

Persons with Significant Control

No PSC data available.

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Description

About IAN HETHERINGTON ASSOCIATES LIMITED

IAN HETHERINGTON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU. 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 IAN HETHERINGTON ASSOCIATES LIMITED?

IAN HETHERINGTON ASSOCIATES LIMITED is currently Dissolved. It was registered on 14/06/1999 and dissolved on 26/10/2010.

Where is IAN HETHERINGTON ASSOCIATES LIMITED located?

IAN HETHERINGTON ASSOCIATES LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does IAN HETHERINGTON ASSOCIATES LIMITED do?

IAN HETHERINGTON ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IAN HETHERINGTON ASSOCIATES LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.