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HEATGROVE LIMITED

Learn more about HEATGROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BERKS, LU7 8RT

HEATGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 03219521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.07.02
dissolution date: 2001.05.22
last member list: 2000.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HEATGROVE LIMITED was a Private Limited Company, registration number 03219521, established in United Kingdom on the 2. July 1996. The company was dissolved. The company was in business for 20 years and 6 months. The company used to be located at ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BERKS, LU7 8RT. Business of the company HEATGROVE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 29 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.05.22. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2000.07.02. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2017.01.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.02
documents available: 1

List of company documents:

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Find out more information about HEATGROVE LIMITED. Our website makes it possible to view other available documents related to HEATGROVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.19
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.09.26
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
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S366A DISP HOLDING AGM 18/08/98
Form type: ELRES
Date: 1998.08.26
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S252 DISP LAYING ACC 18/08/98
Form type: ELRES
Date: 1998.08.26
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.20
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EXEMPTION FROM APPOINTING AUDITORS 14/07/97
Form type: SRES03
Date: 1997.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.06
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
Form type: 225
Date: 1996.11.20
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.05
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 1996.08.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.07.02

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Company directors and board members:

LYNNE MARIE HIRONS (dissolve)
Secretary, 1996.08.28 - 2001.05.22
43 TRING ROAD , DUNSTABLE
LU6 2PX, BEDFORDSHIRE
TERENCE ROY HIRONS (dissolve)
Director, ENGINEER, 1996.08.28 - 2001.05.22
43 TRING ROAD , DUNSTABLE
LU6 2PX, BEDFORDSHIRE
LONDON LAW SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 1996.07.02 - 1996.08.08
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
CHERYL JEAN MUIRHEAD (dissolve)
Secretary, 1996.08.08 - 1996.08.28
4 WARWICK CLOSE ASTON CLINTON , AYLESBURY
HP22 5JF, BUCKINGHAMSHIRE
DAVID OWEN ROBERT JONES (dissolve)
Director, ACCOUNTANT, 1996.08.08 - 1996.08.28
8 ADAMS WAY , TRING
HP23 5DY, HERTFORDSHIRE
LONDON LAW SERVICES LIMITED (dissolve)
Nominee Director, 1996.07.02 - 1996.08.08
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP

Companies near to HEATGROVE ltd.

Information about the Private Limited Company HEATGROVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.11. Reload the data