| Company Name | Heslehurst Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06182202 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Barry Robert Heslehurst |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Lodge Sycamore Avenue Richmond North Yorkshire DL10 4BN |
| Secretary Name | Denise Heselhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Lodge Sycamore Avenue Richmond North Yorkshire DL10 4BN |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Maple Lodge Sycamore Avenue Richmond North Yorkshire DL10 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Richmond |
| Ward | Richmond West |
| Built Up Area | Richmond |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Barry Robert Heslehurst on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Barry Robert Heslehurst on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Barry Robert Heslehurst on 9 April 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 23 March 2007 | Incorporation (12 pages) |
| 23 March 2007 | Incorporation (12 pages) |