HEARTLAND RISK MANAGEMENT LIMITED
Overview
| Company Name | HEARTLAND RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03545112 |
| 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 HEARTLAND RISK MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEARTLAND RISK MANAGEMENT LIMITED located?
| Registered Office Address | South Lodge, Cranford Manor Kenilworth Road Blackdown CV32 6RG Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEARTLAND RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEARTLAND EVENTS LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| HEARTLAND (WEST) LIMITED | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for HEARTLAND RISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HEARTLAND RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Ernest Moir as a director on Mar 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary O'donnell as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Pierre Lickens as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher Ernest Moir as a secretary on Oct 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Victoria Ann Weetman as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HEARTLAND RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOIR, Christopher Ernest | Secretary | Great Tower Street EC3R 5AA London 1 England | 193688180001 | |||||||
| LICKENS, Howard Pierre | Director | Palewell Park SW14 8JQ London 25 England | England | British | 19068000001 | |||||
| MOIR, Christopher Ernest | Director | Coombe Lane West KT2 7DE Kingston Upon Thames 174 Surrey England | United Kingdom | British | 122749550001 | |||||
| O'DONNELL, Gary | Director | Southdown Drive SW20 8EZ London 20 England | United Kingdom | British | 132113700001 | |||||
| WEETMAN, Brian | Director | Cedarhurst Chapel Street Welford On Avon CV37 8PX Stratford Upon Avon Warwickshire | United Kingdom | British | 25155660002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WEETMAN, Victoria Ann | Secretary | Cedarhurst Chappel Street Welford On Avon CV37 8PX Stratford Upon Avon Warwickshire | British | 53080540002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of HEARTLAND RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heartland Group Limited | Apr 06, 2016 | Kenilworth Road Blackdown CV32 6RG Leamington Spa South Lodge 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