HEATHFIELD ASSET MANAGEMENT LIMITED
Overview
| Company Name | HEATHFIELD ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121330 |
| 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 HEATHFIELD ASSET MANAGEMENT LIMITED?
- (6601) /
Where is HEATHFIELD ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 33 Heathfield Swansea SA1 6HD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELD ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for HEATHFIELD ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(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 | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Hughes on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Rylan Lopez on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2002 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HEATHFIELD ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIDAY, Russell John | Secretary | 31 Glynderwen Crescent SA2 8EH Swansea | British | Accountant | 73545180001 | |||||
| HALLIDAY, Russell John | Director | 31 Glynderwen Crescent SA2 8EH Swansea | United Kingdom | British | Accountant | 73545180001 | ||||
| HUGHES, Simon | Director | Fairways,7 Southward Lane SA3 4QE Langland Swansea | United Kingdom | British | I F A | 92666200001 | ||||
| LOPEZ, Stuart Rylan | Director | 33 Heathfield SA1 6HD Swansea | United Kingdom | British | Chartered Certified Accountant | 73545230001 | ||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
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