C. HEARD & SON LIMITED

C. HEARD & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC. HEARD & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05188024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C. HEARD & SON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is C. HEARD & SON LIMITED located?

    Registered Office Address
    10 Quay Road
    YO15 2AP Bridlington
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C. HEARD & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for C. HEARD & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on Aug 02, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on Sep 10, 2010

    1 pagesAD01

    Annual return made up to Jul 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Craig Barry Heard on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Who are the officers of C. HEARD & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARD, Emma Jane
    17 Edwardian Drive
    YO15 3TF Bridlington
    East Yorkshire
    Secretary
    17 Edwardian Drive
    YO15 3TF Bridlington
    East Yorkshire
    British99456110003
    HEARD, Craig Barry
    17 Edwardian Drive
    YO15 3TF Bridlington
    East Yorkshire
    Director
    17 Edwardian Drive
    YO15 3TF Bridlington
    East Yorkshire
    EnglandBritish99456270002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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