Company NameHeale & Reed Joinery Services Limited
Company StatusDissolved
Company Number09814637
CategoryPrivate Limited Company
Incorporation Date8 October 2015(8 years, 6 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Robert Andrew Heale
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElderberry Cottage Front Street North
Trimdon Village
TS29 6PG
Director NameMr Mark Anthony Reed
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 West Terrace Woodland
Bishop Auckland
DL13 5RL

Location

Registered AddressElderberry Cottage Front Street North
Trimdon
Trimdon Village
TS29 6PG
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishTrimdon
WardTrimdon and Thornley
Built Up AreaTrimdon

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018Voluntary strike-off action has been suspended (1 page)
9 October 2018First Gazette notice for voluntary strike-off (1 page)
9 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
26 September 2018Application to strike the company off the register (3 pages)
9 July 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
29 March 2018Previous accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
17 October 2017Registered office address changed from 5 Deaf Hill Terrace Trimdon Station County Durham TS29 6BZ England to Elderberry Cottage Front Street North Trimdon Trimdon Village TS29 6PG on 17 October 2017 (1 page)
17 October 2017Registered office address changed from 5 Deaf Hill Terrace Trimdon Station County Durham TS29 6BZ England to Elderberry Cottage Front Street North Trimdon Trimdon Village TS29 6PG on 17 October 2017 (1 page)
16 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
16 October 2017Director's details changed for Mr Robert Andrew Heale on 16 October 2017 (2 pages)
16 October 2017Cessation of Mark Anthony Reed as a person with significant control on 1 April 2017 (1 page)
16 October 2017Cessation of Mark Anthony Reed as a person with significant control on 16 October 2017 (1 page)
16 October 2017Cessation of Mark Anthony Reed as a person with significant control on 1 April 2017 (1 page)
16 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
16 October 2017Director's details changed for Mr Robert Andrew Heale on 16 October 2017 (2 pages)
29 August 2017Registered office address changed from 3 West Terrace Woodland Bishop Auckland DL13 5RL United Kingdom to 5 Deaf Hill Terrace Trimdon Station County Durham TS29 6BZ on 29 August 2017 (1 page)
29 August 2017Registered office address changed from 3 West Terrace Woodland Bishop Auckland DL13 5RL United Kingdom to 5 Deaf Hill Terrace Trimdon Station County Durham TS29 6BZ on 29 August 2017 (1 page)
23 August 2017Termination of appointment of Mark Anthony Reed as a director on 1 April 2017 (1 page)
23 August 2017Termination of appointment of Mark Anthony Reed as a director on 1 April 2017 (1 page)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)