BRITISH HEART FOUNDATION SALES LIMITED
Overview
| Company Name | BRITISH HEART FOUNDATION SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00877530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH HEART FOUNDATION SALES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRITISH HEART FOUNDATION SALES LIMITED located?
| Registered Office Address | Greater London House 180 Hampstead Road NW1 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH HEART FOUNDATION SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEART CARDS LIMITED | Apr 22, 1966 | Apr 22, 1966 |
What are the latest accounts for BRITISH HEART FOUNDATION SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BRITISH HEART FOUNDATION SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Simon Hopkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Simon Maxwell Gillespie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Hollins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | AA | |||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Peter Thomas Hollins on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Malcolm Hall as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm Hall as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRITISH HEART FOUNDATION SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Simon Maxwell | Director | 180 Hampstead Road NW1 7AW London Greater London House | United Kingdom | British | Charity Chief Executive | 159121590001 | ||||
| EDWARDS, John Michael | Secretary | 23 Marshals Drive AL1 4RB St. Albans Hertfordshire | British | Finance Director | 67868530001 | |||||
| HALL, Malcolm Iain | Secretary | 11 Bullingham Mansions Pitt Street W8 4JH London | British | Finance Director | 117781130001 | |||||
| HOPKINS, Simon David William | Secretary | 180 Hampstead Road NW1 7AW London Greater London House | 148251280001 | |||||||
| LIVINGSTONE, Michael Gordon | Secretary | Winkhurst Green Ide Hill TN14 6LD Sevenoaks Kent | British | 5797970002 | ||||||
| BUSK, Leslie Francis Harry, Major General | Director | Peacock Cottage Woodborough SN9 5PG Pewsey Wiltshire | British | Director General | 65276140001 | |||||
| EDWARDS, John Michael | Director | 23 Marshals Drive AL1 4RB St. Albans Hertfordshire | British | Finance Director | 67868530001 | |||||
| FORD, Miranda | Director | Iron Pear Tree Cottage Tilburstow Hill Road RH9 8NA Godstone Surrey | British | Director Of Fundraising | 47214630004 | |||||
| HALL, Malcolm Iain | Director | 11 Bullingham Mansions Pitt Street W8 4JH London | United Kingdom | British | Finance Director | 117781130001 | ||||
| HOLLINS, Peter Thomas | Director | 180 Hampstead Road NW1 7AW London Greater London House | England | British | Charity Chief Executive | 94443530002 | ||||
| HOPKINS, Simon David William | Director | 180 Hampstead Road NW1 7AW London Greater London House | United Kingdom | British | Chartered Accountant | 148250320001 | ||||
| LIVINGSTONE, Michael Gordon | Director | Winkhurst Green Ide Hill TN14 6LD Sevenoaks Kent | United Kingdom | British | 5797970002 | |||||
| MOREIRA, Aneesha | Director | 12 Copper Penny Drive ME7 3DT Hempstead Kent | British | Fundraising Director | 86507740001 | |||||
| ROBERTS, Michael Gordon Ray | Director | Calcott House Calcott, Sturry CT3 4NB Canterbury Kent | British | Director Of Fundraising | 100380140001 | |||||
| ROBSON, Philomena | Director | 40 Compton Close NW1 3QS London | British | Direct Marketing Manager British Heart Foundation | 30394710001 | |||||
| SANDFORD, Colin Wallace | Director | Green Acres High Barn Road KT24 5PT Effingham Surrey | England | British | Chief Retail Executive | 24299490001 | ||||
| TAYLOR, Maxine | Director | Jubilee Villa 56 Longley Road SW17 9LH London | British | Marketing | 68327040001 |
Who are the persons with significant control of BRITISH HEART FOUNDATION SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Heart Foundation | Apr 06, 2016 | 180 Hampstead Road NW1 7AW London Greater London House England | No | ||||||||||
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Natures of Control
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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