JOHN HEARN (HENLEY) LIMITED

Key Data

Status

Dissolved

Company No.

00862753

Incorporation date

29/10/1965

Size

Total Exemption Small

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

12/07/2013

Final Gazette dissolved following liquidation

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12/04/2013

Return of final meeting in a creditors' voluntary winding up

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01/08/2012

Liquidators' statement of receipts and payments to 2012-07-19

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08/12/2011

Notice to Registrar of Companies of Notice of disclaimer

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-19

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28/07/2010

Statement of affairs with form 4.19

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28/07/2010

Resolutions

View PDF (1 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2010

Registered office address changed from 53 Oxford Street High Wycombe Bucks HP11 2DJ on 2010-07-08

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01/06/2010

Compulsory strike-off action has been discontinued

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31/05/2010

Annual return made up to 2009-11-12 with full list of shareholders

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31/05/2010

Director's details changed for Brian Selwyn Hearn on 2009-11-12

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31/05/2010

Director's details changed for Gillian Susan Hearn on 2009-11-12

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31/05/2010

Director's details changed for Mark Nicholas Hearn on 2009-11-12

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09/03/2010

First Gazette notice for compulsory strike-off

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10/08/2009

Total exemption small company accounts made up to 2008-01-31

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24/06/2009

Director's Change of Particulars / gillian hearn / 12/11/2008 / HouseName/Number was: , now: 119; Street was: 119 florence road, now: florence road; Area was: wilmbledon, now: wimbledon

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09/02/2009

Return made up to 12/11/08; full list of members

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09/02/2009

Location of register of members

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06/02/2009

Director and Secretary's Change of Particulars / mark hearn / 10/11/2008 / HouseName/Number was: , now: 25; Street was: 25 balcoath, now: balcoath; Occupation was: computer services, now: electrical contractor

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01/05/2008

Total exemption small company accounts made up to 2007-01-31

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21/02/2008

Return made up to 12/11/07; no change of members

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2006-01-31

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21/05/2007

Secretary's particulars changed;director's particulars changed

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05/02/2007

Return made up to 12/11/06; full list of members

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02/10/2006

Return made up to 12/11/05; full list of members

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23/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

29/11/2004

Return made up to 12/11/03; full list of members

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29/11/2004

Return made up to 12/11/04; full list of members

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08/11/2004

Total exemption small company accounts made up to 2004-01-31

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07/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

07/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

22/11/2002

Total exemption small company accounts made up to 2002-01-31

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11/02/2002

Return made up to 12/11/01; full list of members

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11/02/2002

Location of register of members address changed

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14/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

03/08/2001

Return made up to 12/11/00; full list of members

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15/11/2000

Accounts for a small company made up to 2000-01-31

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06/09/2000

New director appointed

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06/09/2000

New secretary appointed;new director appointed

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06/09/2000

Secretary resigned;director resigned

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23/03/2000

Return made up to 12/11/99; full list of members

View PDF (7 pages)

05/11/1999

Accounts for a small company made up to 1999-01-31

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18/01/1999

Return made up to 12/11/98; no change of members

View PDF (4 pages)

12/11/1998

Accounts for a small company made up to 1998-01-31

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20/11/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

20/11/1997

Director's particulars changed

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17/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

21/11/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

07/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

22/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

22/11/1995

Secretary's particulars changed;director's particulars changed

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14/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Return made up to 12/11/94; no change of members

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20/10/1994

Accounts for a small company made up to 1994-01-31

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03/12/1993

Return made up to 12/11/93; full list of members

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03/12/1993

Location of register of members address changed

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04/11/1993

Accounts for a small company made up to 1993-01-31

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24/01/1993

Return made up to 12/11/92; no change of members

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19/10/1992

Accounts for a small company made up to 1992-01-31

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18/11/1991

Return made up to 12/11/91; no change of members

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06/11/1991

Accounts for a small company made up to 1991-01-31

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05/12/1990

Return made up to 12/11/90; full list of members

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02/11/1990

Accounts for a small company made up to 1990-01-31

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08/12/1989

Return made up to 27/11/89; full list of members

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17/11/1989

Accounts for a small company made up to 1989-01-31

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11/11/1988

Accounts for a small company made up to 1988-01-31

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11/11/1988

Return made up to 26/10/88; full list of members

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20/09/1987

Accounts for a small company made up to 1987-01-31

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20/09/1987

Return made up to 14/08/87; no change of members

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02/07/1987

Particulars of mortgage/charge

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14/11/1986

Accounts for a small company made up to 1986-01-31

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10/06/1986

Return made up to 28/05/86; full list of members

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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

31/01/2008

Last change occurred

31/01/2008

Accounts

Total Exemption Small

Last made up date

31/01/2008

Next account date

31/01/2009

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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
Hearn, Mark Nicholas	Director	26/07/2000 - Present	1
Hearn, Gillian Susan	Director	26/07/2000 - Present	1
Hearn, Mark Nicholas	Secretary	26/07/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN HEARN (HENLEY) LIMITED

JOHN HEARN (HENLEY) LIMITED is an(a) Dissolved company incorporated on 29/10/1965 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 JOHN HEARN (HENLEY) LIMITED?

JOHN HEARN (HENLEY) LIMITED is currently Dissolved. It was registered on 29/10/1965 and dissolved on 12/07/2013.

Where is JOHN HEARN (HENLEY) LIMITED located?

JOHN HEARN (HENLEY) LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does JOHN HEARN (HENLEY) LIMITED do?

JOHN HEARN (HENLEY) LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for JOHN HEARN (HENLEY) LIMITED?

The latest filing was on 12/07/2013: Final Gazette dissolved following liquidation.