TIM HEARD & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03554170

Incorporation date

27/04/1998

Size

Partial Exemption

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

01/07/2012

Final Gazette dissolved following liquidation

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01/04/2012

Return of final meeting in a creditors' voluntary winding up

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30/01/2012

Liquidators' statement of receipts and payments to 2012-01-20

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29/01/2012

Insolvency court order

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29/01/2012

Appointment of a voluntary liquidator

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29/01/2012

Notice of ceasing to act as a voluntary liquidator

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04/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

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01/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

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25/01/2010

Statement of affairs with form 4.19

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25/01/2010

Resolutions

View PDF (1 pages)

25/01/2010

Appointment of a voluntary liquidator

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07/01/2010

Registered office address changed from Wilberforce Mews 189 Stonhouse Street London SW4 6BB on 2010-01-08

View PDF (2 pages)

07/12/2009

Termination of appointment of Mark Arn as a director

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07/12/2009

Termination of appointment of Simon Collins as a director

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07/12/2009

Termination of appointment of James Verity as a director

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04/09/2009

Partial exemption accounts made up to 2009-03-31

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27/05/2009

Return made up to 28/04/09; full list of members

View PDF (10 pages)

27/05/2009

Secretary's Change of Particulars / gary montgomery / 09/04/2009 / HouseName/Number was: , now: flat 3 12; Street was: 101 gainsborough road, now: kew gardens road; Post Code was: TW9 2ET, now: TW9 3HG

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18/05/2009

Nc inc already adjusted 05/04/03

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18/05/2009

Resolutions

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18/05/2009

Capitals not rolled up

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27/10/2008

Partial exemption accounts made up to 2008-03-31

View PDF (5 pages)

07/07/2008

Return made up to 28/04/08; no change of members

View PDF (8 pages)

02/04/2008

Registered office changed on 03/04/2008 from 4 underwood row london N1 7LQ

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19/09/2007

Partial exemption accounts made up to 2007-03-31

View PDF (5 pages)

23/05/2007

Return made up to 28/04/07; no change of members

View PDF (8 pages)

23/05/2007

Secretary's particulars changed;director's particulars changed

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02/10/2006

Partial exemption accounts made up to 2006-03-31

View PDF (5 pages)

18/05/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

18/05/2006

Secretary's particulars changed;director's particulars changed

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18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

01/12/2005

Partial exemption accounts made up to 2005-03-31

View PDF (4 pages)

07/07/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

09/05/2005

Amended accounts made up to 2004-03-31

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01/09/2004

Accounts for a small company made up to 2004-03-31

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03/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

03/05/2004

Director's particulars changed

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19/09/2003

Ad 05/04/03--------- £ si 10@1

View PDF (2 pages)

19/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

19/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Resolutions

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12/07/2003

Resolutions

View PDF (1 pages)

23/04/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

23/04/2003

Secretary's particulars changed

View PDF (0 pages)

08/04/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

25/04/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

25/04/2002

Secretary's particulars changed

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11/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

06/09/2001

Registered office changed on 07/09/01 from: 78 margaret street london W1N 7HB

View PDF (1 pages)

22/04/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

22/04/2001

Secretary's particulars changed

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19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/04/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/08/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

05/08/1999

Secretary's particulars changed

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05/08/1999

Registered office changed on 06/08/99

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05/07/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

18/05/1998

Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Partial Exemption

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Arn, Mark	Director	04/06/2003 - 01/12/2009	4
Heard, Tim John	Director	28/04/1998 - Present	6
Verity, James Richard	Director	10/04/2006 - 01/12/2009	4
Collins, Simon James	Director	10/04/2006 - 01/12/2009	1
Montgomery, Gary Harold Stephen	Secretary	28/04/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TIM HEARD & ASSOCIATES LIMITED

TIM HEARD & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at Hamilton House, London WC1H 9BB. 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 TIM HEARD & ASSOCIATES LIMITED?

TIM HEARD & ASSOCIATES LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 01/07/2012.

Where is TIM HEARD & ASSOCIATES LIMITED located?

TIM HEARD & ASSOCIATES LIMITED is registered at Hamilton House, London WC1H 9BB.

What does TIM HEARD & ASSOCIATES LIMITED do?

TIM HEARD & ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TIM HEARD & ASSOCIATES LIMITED?

The latest filing was on 01/07/2012: Final Gazette dissolved following liquidation.