| Company Name | Heather Welford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04553882 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 7 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heather Patricia Neil |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES |
| Secretary Name | Derek Neil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 17 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Heather Neil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2011-03-10
|
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Heather Patricia Neil on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Heather Patricia Neil on 20 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 December 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 January 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | Secretary resigned;director resigned (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned;director resigned (1 page) |
| 4 October 2002 | Incorporation (18 pages) |
| 4 October 2002 | Incorporation (18 pages) |