HECKLAND MEDICAL SERVICES LIMITED
Overview
| Company Name | HECKLAND MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05588844 |
| 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 HECKLAND MEDICAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HECKLAND MEDICAL SERVICES LIMITED located?
| Registered Office Address | Flat 1, 185 Battersea High Street SW11 3JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECKLAND MEDICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for HECKLAND MEDICAL SERVICES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Adam Macfarlane on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flat 1, 185 Battersea High Street London SW11 3JS United Kingdom on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from 29 Colwith Road London W6 9EY on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adam Macfarlane on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HECKLAND MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE, Adam | Director | 185 Battersea High Street SW11 3JS London Flat 1, United Kingdom | United Kingdom | New Zealand | Director | 109489280004 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
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