WILLIAM HEINEMANN LIMITED

Key Data

Status

Dissolved

Company No.

02434767

Incorporation date

19/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/1989)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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18/05/2011

Return of final meeting in a members' voluntary winding up

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15/07/2010

Declaration of solvency

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15/07/2010

Appointment of a voluntary liquidator

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15/07/2010

Resolutions

View PDF (1 pages)

07/07/2010

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 2010-07-08

View PDF (2 pages)

20/06/2010

Accounts for a dormant company made up to 2009-12-31

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14/06/2010

Statement of capital following an allotment of shares on 2010-06-10

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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20/10/2009

Resolutions

View PDF (29 pages)

17/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

17/05/2009

Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ

View PDF (1 pages)

03/02/2009

Accounts made up to 2007-12-31

View PDF (4 pages)

16/12/2008

Return made up to 28/06/08; full list of members; amend

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26/11/2008

Appointment Terminated Director mark chalmers

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26/11/2008

Director appointed john austen knight

View PDF (3 pages)

02/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

09/12/2007

Return made up to 28/06/07; full list of members; amend

View PDF (7 pages)

09/10/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

01/10/2007

Accounts made up to 2006-12-31

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21/06/2007

Location of register of members

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14/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2007

Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

17/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/07/2006

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

View PDF (2 pages)

16/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

25/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/07/2004

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

View PDF (5 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Secretary's particulars changed

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: c/o reed elsevier PLC 25 victoria street london SW1H 0EX

View PDF (1 pages)

29/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/07/2003

Return made up to 28/06/03; no change of members

View PDF (4 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

15/07/2002

Return made up to 28/06/02; full list of members

View PDF (5 pages)

31/07/2001

Return made up to 28/06/01; no change of members

View PDF (4 pages)

11/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

03/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

28/08/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

25/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

17/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Secretary's particulars changed

View PDF (1 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Return made up to 02/10/98; full list of members

View PDF (7 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/01/1998

Return made up to 21/10/97; no change of members

View PDF (4 pages)

07/10/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

07/10/1997

Registered office changed on 08/10/97

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03/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

11/08/1997

Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS

View PDF (1 pages)

17/11/1996

Return made up to 21/10/96; full list of members

View PDF (6 pages)

27/07/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

29/05/1996

Registered office changed on 30/05/96 from: michelin house 81 fulham road london SW3 6RB

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

08/11/1995

Return made up to 20/10/95; no change of members

View PDF (4 pages)

08/11/1995

Location of register of members address changed

View PDF (0 pages)

16/08/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

15/11/1994

Return made up to 20/10/94; full list of members

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01/08/1994

Accounts made up to 1993-12-31

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02/05/1994

Resolutions

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24/11/1993

Return made up to 20/10/93; no change of members

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24/11/1993

Location of debenture register address changed

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24/11/1993

Director's particulars changed

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

28/04/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

16/01/1993

Secretary resigned;new secretary appointed

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16/01/1993

Director resigned;new director appointed

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16/01/1993

Director resigned

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16/01/1993

Director resigned

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16/01/1993

Director resigned;new director appointed

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03/12/1992

Accounting reference date shortened from 31/03 to 31/12

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29/10/1992

Delivery ext'd 3 mth 31/03/92

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29/10/1992

Return made up to 20/10/92; no change of members

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04/05/1992

Return made up to 30/10/91; full list of members

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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04/03/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

13/01/1992

Director resigned

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24/10/1991

Return made up to 31/07/91; full list of members

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06/07/1991

New director appointed

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29/06/1991

Director resigned

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12/06/1990

Secretary resigned

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05/06/1990

New secretary appointed

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02/05/1990

New director appointed

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26/04/1990

New director appointed

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08/04/1990

New director appointed

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08/04/1990

New secretary appointed

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04/04/1990

New director appointed

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14/12/1989

Resolutions

View PDF (4 pages)

13/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1989

Certificate of change of name

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21/11/1989

Registered office changed on 22/11/89 from: classic house 174-180 old street london EC1V 9BP

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19/10/1989

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Chalmers, Mark Jonathan	Director	20/05/2007 - 16/11/2008	13
Lockie, Victoria Mary	Director	20/05/2007 - Present	48
Knight, John Austen	Director	16/11/2008 - Present	39
RIB SECRETARIES LIMITED	Corporate Secretary	30/12/1992 - 20/05/2007	64
RIB DIRECTORS 1 LIMITED	Corporate Director	30/12/1992 - 20/05/2007	56

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM HEINEMANN LIMITED

WILLIAM HEINEMANN LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 WILLIAM HEINEMANN LIMITED?

WILLIAM HEINEMANN LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 18/08/2011.

Where is WILLIAM HEINEMANN LIMITED located?

WILLIAM HEINEMANN LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What is the latest filing for WILLIAM HEINEMANN LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.