HECKFIELD PLACE LTD.
Overview
| Company Name | HECKFIELD PLACE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366931 |
| 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 HECKFIELD PLACE LTD.?
- (5510) /
Where is HECKFIELD PLACE LTD. located?
| Registered Office Address | Bower House Orange Tree Hill RM4 1PB Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HECKFIELD PLACE LTD.?
| Company Name | From | Until |
|---|---|---|
| THE LITTLE TEA ROOM LIMITED | Feb 05, 2002 | Feb 05, 2002 |
What are the latest accounts for HECKFIELD PLACE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for HECKFIELD PLACE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts for a small company made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
Who are the officers of HECKFIELD PLACE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Carole Cooksey | Secretary | 1 Kildare House Nightingale Crescent, Harold Wood RM3 0GT Romford Essex | Usa | Director Of Services | 89527620002 | |||||
| DAVIS, Carole Cooksey | Director | 1 Kildare House Nightingale Crescent, Harold Wood RM3 0GT Romford Essex | Usa | Managing Director | 89527620002 | |||||
| DAVIS, Joseph Harold | Director | 1 Kildare House Nightingale Crescent RM3 0GT Harold Wood Essex | American | Director | 54867160005 | |||||
| LEWALLEN, William Edgar | Director | Bower House Orange Tree Hill RM4 1PB Romford Essex | Usa | Director | 97557350003 | |||||
| STOCKLIN, Patrick Emil | Secretary | 69 Woodcock Court Three Mile Cross RG7 1BZ Reading Berkshire | American | Director | 88601650002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KENNARD, Curtis James | Director | Heckfield Place Heckfield RG27 0LD Hook Hampshire | United States | Christian Missionary | 80128670002 | |||||
| STOCKLIN, Patrick Emil | Director | 69 Woodcock Court Three Mile Cross RG7 1BZ Reading Berkshire | American | Director | 88601650002 |
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