MCHALE HEANEY (CITY) LIMITED

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MCHALE HEANEY (CITY) LIMITED

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Key Data

Status

Dissolved

Company No.

03691774

Incorporation date

28/12/1998

Size

Full

Contacts

Registered address

Registered address

1 Great Tower Street, London EC3R 5AACopy
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Latest events (Record since 28/12/1998)
dot icon09/02/2015
Final Gazette dissolved via compulsory strike-off
dot icon27/10/2014
First Gazette notice for compulsory strike-off
dot icon19/09/2014
Satisfaction of charge 1 in full
dot icon07/08/2014
Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 2014-08-08
dot icon29/04/2014
Compulsory strike-off action has been discontinued
dot icon28/04/2014
First Gazette notice for compulsory strike-off
dot icon22/04/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon30/07/2013
Full accounts made up to 2012-10-31
dot icon20/05/2013
Termination of appointment of Peter Crouch as a director on 2013-05-09
dot icon01/04/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon01/04/2013
Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2013-04-02
dot icon06/08/2012
Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS United Kingdom on 2012-08-07
dot icon12/07/2012
Full accounts made up to 2011-10-31
dot icon09/07/2012
Previous accounting period shortened from 2011-12-31 to 2011-10-31
dot icon05/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon05/02/2012
Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2012-02-06
dot icon25/05/2011
Particulars of a mortgage or charge / charge no: 1
dot icon22/05/2011
Appointment of Mr Gary O'donnell as a director
dot icon22/05/2011
Appointment of Barry Packham as a director
dot icon22/05/2011
Appointment of Mr Howard Pierre Lickens as a director
dot icon28/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon21/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/10/2009
Registered office address changed from Brookwood House 84 Brookwood Road Southfields London SW18 5BY on 2009-10-27
dot icon04/03/2009
Return made up to 29/12/08; full list of members
dot icon16/02/2009
Appointment terminated secretary patricia o`neill
dot icon04/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon18/02/2008
Return made up to 29/12/07; full list of members
dot icon29/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon05/02/2007
Return made up to 29/12/06; full list of members
dot icon22/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon12/02/2006
Return made up to 29/12/05; full list of members
dot icon31/01/2006
Director's particulars changed
dot icon18/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon11/01/2005
Return made up to 29/12/04; full list of members
dot icon28/06/2004
Total exemption small company accounts made up to 2002-12-31
dot icon08/03/2004
Return made up to 29/12/03; full list of members
dot icon29/10/2003
-
dot icon22/01/2003
Return made up to 29/12/02; full list of members
dot icon04/09/2002
-
dot icon08/01/2002
Return made up to 29/12/01; full list of members
dot icon10/04/2001
-
dot icon17/01/2001
Return made up to 29/12/00; full list of members
dot icon14/02/2000
Return made up to 29/12/99; full list of members
dot icon14/02/2000
Registered office changed on 15/02/00 from: 233/243 wimbledon park road southfields london SW18 5RJ
dot icon03/01/1999
Director resigned
dot icon03/01/1999
Secretary resigned
dot icon03/01/1999
New secretary appointed
dot icon03/01/1999
New director appointed
dot icon28/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2013
dot iconLast accounts made up to
30/10/2012View PDF

Confirmation

dot iconLast statement dated
30/10/2012
See more events →

Financial Ratios

MCHALE HEANEY (CITY) LIMITED has not submitted financial statements

MCHALE HEANEY (CITY) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MCHALE HEANEY (CITY) LIMITED

MCHALE HEANEY (CITY) LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at 1 Great Tower Street, London EC3R 5AA. 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 MCHALE HEANEY (CITY) LIMITED?

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MCHALE HEANEY (CITY) LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 09/02/2015.

Where is MCHALE HEANEY (CITY) LIMITED located?

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MCHALE HEANEY (CITY) LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does MCHALE HEANEY (CITY) LIMITED do?

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MCHALE HEANEY (CITY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MCHALE HEANEY (CITY) LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved via compulsory strike-off.