HEATHCROFT SOLUTIONS LIMITED
Overview
| Company Name | HEATHCROFT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07751419 |
| 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 HEATHCROFT SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HEATHCROFT SOLUTIONS LIMITED located?
| Registered Office Address | 37 Abbey Road B67 5RA Smethwick West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCROFT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HEATHCROFT SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEATHCROFT SOLUTIONS 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 | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 20 Station Road Radyr Cardiff CF15 8AA United Kingdom* on Oct 31, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Barry Warmisham as a director | 2 pages | TM01 | ||||||||||
Appointment of Malcolm Leslie Harris as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2011
| 4 pages | SH01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of HEATHCROFT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Malcolm Leslie | Director | Abbey Road B67 5RA Smethwick 37 West Midlands | England | British | Computer Consultant | 51176480002 | ||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 |
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