Company NameKeith Heslop Limited
Company StatusDissolved
Company Number02278351
CategoryPrivate Limited Company
Incorporation Date19 July 1988(35 years, 8 months ago)
Dissolution Date8 March 2016 (8 years ago)
Previous NameMultiwedge Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Judith Irene Heslop
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1990(2 years, 4 months after company formation)
Appointment Duration25 years, 3 months (closed 08 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0UD
Director NameKeith Heslop
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1990(2 years, 4 months after company formation)
Appointment Duration25 years, 3 months (closed 08 March 2016)
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address28 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0UD
Secretary NameKeith Heslop
NationalityBritish
StatusClosed
Appointed04 December 1990(2 years, 4 months after company formation)
Appointment Duration25 years, 3 months (closed 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0UD

Location

Registered Address49a G Shackleton & Co
Millennium House, 49a High Street
Yarm
Cleveland
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £1Judith Irene Heslop
50.00%
Ordinary
1 at £1Keith Heslop
50.00%
Ordinary

Financials

Year2014
Net Worth-£738
Cash£17,311
Current Liabilities£18,692

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
11 December 2015Application to strike the company off the register (3 pages)
11 December 2015Application to strike the company off the register (3 pages)
13 August 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
25 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
18 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
24 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 February 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 February 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 December 2009Director's details changed for Judith Irene Heslop on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Keith Heslop on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Judith Irene Heslop on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Keith Heslop on 15 December 2009 (2 pages)
5 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 December 2008Registered office changed on 09/12/2008 from 28 stainforth gardens ingleby barwick cleveland TS17 0UD (1 page)
9 December 2008Return made up to 04/12/08; full list of members (4 pages)
9 December 2008Registered office changed on 09/12/2008 from 28 stainforth gardens ingleby barwick cleveland TS17 0UD (1 page)
9 December 2008Location of register of members (1 page)
9 December 2008Return made up to 04/12/08; full list of members (4 pages)
9 December 2008Location of register of members (1 page)
9 December 2008Location of debenture register (1 page)
9 December 2008Location of debenture register (1 page)
29 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 December 2007Return made up to 04/12/07; full list of members (3 pages)
6 December 2007Return made up to 04/12/07; full list of members (3 pages)
26 April 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 December 2006Return made up to 04/12/06; full list of members (7 pages)
13 December 2006Return made up to 04/12/06; full list of members (7 pages)
11 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 December 2005Return made up to 04/12/05; full list of members (7 pages)
14 December 2005Return made up to 04/12/05; full list of members (7 pages)
3 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 December 2004Return made up to 04/12/04; full list of members (7 pages)
9 December 2004Return made up to 04/12/04; full list of members (7 pages)
22 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 December 2003Return made up to 04/12/03; full list of members (7 pages)
8 December 2003Return made up to 04/12/03; full list of members (7 pages)
13 May 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 May 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 December 2002Return made up to 04/12/02; full list of members (7 pages)
31 December 2002Return made up to 04/12/02; full list of members (7 pages)
8 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 December 2001Return made up to 04/12/01; full list of members (6 pages)
11 December 2001Return made up to 04/12/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
1 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
21 December 2000Return made up to 04/12/00; full list of members (6 pages)
21 December 2000Return made up to 04/12/00; full list of members (6 pages)
21 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
21 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
24 January 2000Return made up to 04/12/99; full list of members (6 pages)
24 January 2000Return made up to 04/12/99; full list of members (6 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (6 pages)
9 December 1998Return made up to 04/12/98; no change of members (4 pages)
9 December 1998Return made up to 04/12/98; no change of members (4 pages)
19 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
19 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
1 December 1997Return made up to 04/12/97; no change of members (4 pages)
1 December 1997Return made up to 04/12/97; no change of members (4 pages)
16 April 1997Accounts for a small company made up to 31 July 1996 (6 pages)
16 April 1997Accounts for a small company made up to 31 July 1996 (6 pages)
6 December 1996Return made up to 04/12/96; full list of members (6 pages)
6 December 1996Return made up to 04/12/96; full list of members (6 pages)
24 April 1996Accounts for a small company made up to 31 July 1995 (7 pages)
24 April 1996Accounts for a small company made up to 31 July 1995 (7 pages)
9 January 1996Return made up to 04/12/95; no change of members (4 pages)
9 January 1996Return made up to 04/12/95; no change of members (4 pages)