M.C. HEASMAN & SONS (ROOFING) LIMITED

Key Data

Status

Dissolved

Company No.

02752021

Incorporation date

29/09/1992

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1992)

09/01/2016

Final Gazette dissolved following liquidation

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06/03/2014

Dissolution deferment

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06/03/2014

Completion of winding up

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22/03/2010

Order of court to wind up

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08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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31/08/2009

Total exemption small company accounts made up to 2008-10-31

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26/10/2008

Return made up to 30/09/08; full list of members

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26/06/2008

Total exemption small company accounts made up to 2007-10-31

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26/06/2008

Nc inc already adjusted 28/04/08

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26/06/2008

Resolutions

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29/10/2007

Return made up to 30/09/07; full list of members

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

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16/10/2006

Return made up to 30/09/06; full list of members

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22/05/2006

Total exemption small company accounts made up to 2005-10-31

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20/10/2005

Return made up to 30/09/05; full list of members

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21/09/2005

Total exemption small company accounts made up to 2004-10-31

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16/11/2004

Return made up to 30/09/04; full list of members

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09/06/2004

Particulars of mortgage/charge

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03/05/2004

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

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21/10/2003

Return made up to 30/09/03; full list of members

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03/07/2003

Total exemption small company accounts made up to 2002-10-31

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17/11/2002

Return made up to 30/09/02; full list of members

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01/07/2002

Total exemption small company accounts made up to 2001-10-31

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23/10/2001

Total exemption small company accounts made up to 2000-10-31

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10/10/2001

Return made up to 30/09/01; full list of members

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10/10/2000

Return made up to 30/09/00; full list of members

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31/07/2000

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

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25/10/1999

Return made up to 30/09/99; full list of members

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27/05/1999

Accounts for a small company made up to 1998-10-31

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02/12/1998

Return made up to 30/09/98; full list of members

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22/06/1998

Accounts for a small company made up to 1997-10-31

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29/10/1997

Return made up to 30/09/97; no change of members

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14/07/1997

Accounts for a small company made up to 1996-10-31

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14/07/1997

Ad 16/06/97--------- £ si 9998@1=9998 £ ic 2/10000

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14/07/1997

Resolutions

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14/07/1997

£ nc 100/10000 16/06/97

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13/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

17/09/1996

Accounting reference date shortened from 30/11/96 to 31/10/96

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17/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

16/11/1995

Return made up to 30/09/95; no change of members

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01/08/1995

Accounts for a small company made up to 1994-11-30

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20/02/1995

Return made up to 30/09/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/10/1994

Accounts for a small company made up to 1993-11-30

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05/05/1994

Particulars of mortgage/charge

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25/10/1993

Return made up to 30/09/93; full list of members

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18/04/1993

Accounting reference date notified as 30/11

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07/03/1993

Director resigned;new director appointed

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11/10/1992

Director resigned;new director appointed

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11/10/1992

Secretary resigned;new secretary appointed;new director appointed

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11/10/1992

Registered office changed on 12/10/92 from: temple house 20 holywell row london EC2A 4JB

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29/09/1992

Incorporation

View PDF (19 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Mr Brett Heasman	Director	05/02/1993 - Present	7
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Director	29/09/1992 - 29/09/1992	7612
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	29/09/1992 - 29/09/1992	7612
Heasman, Malcolm Colin	Director	29/09/1992 - Present	6
Heasman, Linda	Director	29/09/1992 - 05/02/1993	-

Persons with Significant Control

No PSC data available.

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Description

About M.C. HEASMAN & SONS (ROOFING) LIMITED

M.C. HEASMAN & SONS (ROOFING) LIMITED is an(a) Dissolved company incorporated on 29/09/1992 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. 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 M.C. HEASMAN & SONS (ROOFING) LIMITED?

M.C. HEASMAN & SONS (ROOFING) LIMITED is currently Dissolved. It was registered on 29/09/1992 and dissolved on 09/01/2016.

Where is M.C. HEASMAN & SONS (ROOFING) LIMITED located?

M.C. HEASMAN & SONS (ROOFING) LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does M.C. HEASMAN & SONS (ROOFING) LIMITED do?

M.C. HEASMAN & SONS (ROOFING) LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for M.C. HEASMAN & SONS (ROOFING) LIMITED?

The latest filing was on 09/01/2016: Final Gazette dissolved following liquidation.