JOHN HEARN LIMITED

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JOHN HEARN LIMITED

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Key Data

Status

Dissolved

Company No.

00494129

Incorporation date

11/04/1951

Size

Total Exemption Small

Contacts

Registered address

Registered address

53 Oxford Street,, High Wycombe,, Bucks HP11 2DJCopy
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Latest events (Record since 07/05/1951)
dot icon12/07/2013
Final Gazette dissolved following liquidation
dot icon12/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon31/07/2012
Liquidators' statement of receipts and payments to 2012-07-19
dot icon04/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/12/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/08/2011
Liquidators' statement of receipts and payments to 2011-07-19
dot icon28/07/2010
Statement of affairs with form 4.19
dot icon28/07/2010
Appointment of a voluntary liquidator
dot icon28/07/2010
Resolutions
dot icon31/05/2010
Annual return made up to 2009-11-12 with full list of shareholders
dot icon31/05/2010
Director's details changed for Gillian Susan Hearn on 2009-11-12
dot icon31/05/2010
Director's details changed for Mark Nicholas Hearn on 2009-11-12
dot icon31/05/2010
Director's details changed for Brian Selwyn Hearn on 2009-11-12
dot icon10/08/2009
Total exemption small company accounts made up to 2008-01-31
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon24/06/2009
Director's Change of Particulars / gillian hearn / 12/11/2008 / HouseName/Number was: , now: 119 florence road; Street was: 119 florence road, now: ; Area was: wilmbledon, now: wimbledon
dot icon09/02/2009
Return made up to 12/11/08; full list of members
dot icon09/02/2009
Location of register of members
dot icon09/02/2009
Location of debenture register
dot icon06/05/2008
Return made up to 12/11/07; no change of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-01-31
dot icon08/06/2007
Total exemption small company accounts made up to 2006-01-31
dot icon21/05/2007
Secretary's particulars changed;director's particulars changed
dot icon05/02/2007
Return made up to 12/11/06; full list of members
dot icon02/10/2006
Return made up to 12/11/05; full list of members
dot icon23/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon29/11/2004
Return made up to 12/11/03; full list of members
dot icon29/11/2004
Return made up to 12/11/04; full list of members
dot icon08/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon07/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon07/12/2002
Return made up to 12/11/02; full list of members
dot icon22/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon11/02/2002
Return made up to 12/11/01; full list of members
dot icon14/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon03/08/2001
Return made up to 12/11/00; full list of members
dot icon15/11/2000
Accounts for a small company made up to 2000-01-31
dot icon06/09/2000
Secretary resigned;director resigned
dot icon06/09/2000
New secretary appointed;new director appointed
dot icon23/03/2000
Return made up to 12/11/99; full list of members
dot icon23/03/2000
Director's particulars changed
dot icon05/11/1999
Accounts for a small company made up to 1999-01-31
dot icon22/03/1999
Director resigned
dot icon18/01/1999
Return made up to 12/11/98; no change of members
dot icon12/11/1998
Accounts for a small company made up to 1998-01-31
dot icon14/04/1998
Director's particulars changed
dot icon20/11/1997
Return made up to 12/11/97; no change of members
dot icon20/11/1997
Director's particulars changed
dot icon17/11/1997
Accounts for a small company made up to 1997-01-31
dot icon21/11/1996
Return made up to 12/11/96; full list of members
dot icon07/11/1996
Accounts for a small company made up to 1996-01-31
dot icon22/11/1995
Return made up to 12/11/95; full list of members
dot icon22/11/1995
Secretary's particulars changed;director's particulars changed
dot icon14/11/1995
Accounts for a small company made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/12/1994
Return made up to 12/11/94; no change of members
dot icon20/10/1994
Accounts for a small company made up to 1994-01-31
dot icon21/04/1994
Director's particulars changed
dot icon03/12/1993
Return made up to 12/11/93; no change of members
dot icon03/12/1993
Location of register of members address changed
dot icon07/11/1993
Accounts for a small company made up to 1993-01-31
dot icon15/01/1993
Return made up to 12/11/92; full list of members
dot icon15/01/1993
Director's particulars changed
dot icon20/10/1992
Accounts for a small company made up to 1992-01-31
dot icon12/03/1992
New director appointed
dot icon18/11/1991
Return made up to 12/11/91; no change of members
dot icon07/11/1991
Accounts for a small company made up to 1991-01-31
dot icon06/12/1990
Return made up to 12/11/90; full list of members
dot icon06/12/1990
Director's particulars changed
dot icon02/11/1990
Accounts for a small company made up to 1990-01-31
dot icon08/12/1989
Return made up to 27/11/89; full list of members
dot icon17/11/1989
Accounts for a small company made up to 1989-01-31
dot icon10/11/1988
Accounts for a small company made up to 1988-01-31
dot icon10/11/1988
Return made up to 26/10/88; full list of members
dot icon25/05/1988
New director appointed
dot icon16/09/1987
Accounts for a small company made up to 1987-01-31
dot icon16/09/1987
Return made up to 14/08/87; no change of members
dot icon14/11/1986
Accounts for a small company made up to 1986-01-31
dot icon10/06/1986
Return made up to 28/05/86; full list of members
dot icon07/05/1951
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2008
dot iconLast change occurred
31/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2008
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hearn, Mark Nicholas
Director
26/07/2000 - Present
1
Hearn, Mark Nicholas
Secretary
26/07/2000 - Present
1
Hearn, Gillian Susan
Director
17/02/1992 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN HEARN LIMITED

JOHN HEARN LIMITED is an(a) Dissolved company incorporated on 11/04/1951 with the registered office located at 53 Oxford Street,, High Wycombe,, Bucks HP11 2DJ. 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 LIMITED?

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JOHN HEARN LIMITED is currently Dissolved. It was registered on 11/04/1951 and dissolved on 12/07/2013.

Where is JOHN HEARN LIMITED located?

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JOHN HEARN LIMITED is registered at 53 Oxford Street,, High Wycombe,, Bucks HP11 2DJ.

What does JOHN HEARN LIMITED do?

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

What is the latest filing for JOHN HEARN LIMITED?

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