HEYMAN CONSTRUCTION LIMITED
Overview
| Company Name | HEYMAN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00452080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYMAN CONSTRUCTION LIMITED?
- (7499) /
Where is HEYMAN CONSTRUCTION LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYMAN CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEYMAN CONSTRUCTIONS LIMITED | Apr 09, 1948 | Apr 09, 1948 |
What are the latest accounts for HEYMAN CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for HEYMAN CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEYMAN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 11 pages | 288a | ||
legacy | 11 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Who are the officers of HEYMAN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | Chartered Secretary | 24075160004 | ||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | Accountant | 53951880001 | ||||
| AMATO, Silvano | Secretary | 43 Tadorne Road KT20 5TF Tadworth Surrey | British | 156018520002 | ||||||
| FORSTER, Garry James | Secretary | Huggins Cottage Back Lane GU4 7SD East Clandon Surrey | British | 38750850001 | ||||||
| AM SECRETARIES LIMITED | Secretary | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | Accountant | 156018520002 | ||||
| BOND, Michael Charles | Director | 51 Bunbury Way Epsom Downs KT17 4JP Epsom Surrey | British | Purchasing Manager | 34986010002 | |||||
| BOND, Michael Charles | Director | 6 Kersfield Road Putney SW15 London | British | Purchasing Manager | 28933590001 | |||||
| DOCKERY, Joseph Edward | Director | Steephurst Harestone Hill CR3 6BG Caterham Surrey | British | Business Executive | 6201520001 | |||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| AM SECRETARIES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0