| Company Name | Heath Telecoms Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837394 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(19 years, 8 months ago) |
| Dissolution Date | 30 July 2014 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Dean Heath |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 66 St Georges Avenue Dunsville Doncaster South Yorkshire DN7 4DR |
| Director Name | Mr Stephen William Sims |
|---|---|
| Date of Birth | September 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Accountancy |
| Country of Residence | Wales |
| Correspondence Address | Gerlan Pentrer Efail Harlech Gwynedd LL46 2YG Wales |
| Secretary Name | Winston Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Kingsley Crescent Armthorpe Doncaster South Yorkshire DN3 3JG |
| Secretary Name | Mrs Amanda Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Gerlan Pentrer Efail Harlech Gwynedd LL46 2YG Wales |
Location
| Registered Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield South Yorkshire S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr Dean Heath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,572 |
| Cash | £2,640 |
| Current Liabilities | £44,363 |
Accounts
| Latest Accounts | 31 May 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 30 April 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 7 March 2013 | Registered office address changed from 66 Saint Georges Avenue Dunsville Doncaster South Yorkshire DN7 4DR on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 66 Saint Georges Avenue Dunsville Doncaster South Yorkshire DN7 4DR on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 66 Saint Georges Avenue Dunsville Doncaster South Yorkshire DN7 4DR on 7 March 2013 (1 page) |
| 6 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2013 | Resolutions
|
| 6 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2013 | Resolutions
|
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 10 February 2012 | Termination of appointment of Winston Heath as a secretary (1 page) |
| 10 February 2012 | Termination of appointment of Winston Heath as a secretary (1 page) |
| 1 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Dean Heath on 18 July 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Dean Heath on 18 July 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 November 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 September 2006 | Return made up to 18/07/06; full list of members
|
| 27 September 2006 | Return made up to 18/07/06; full list of members
|
| 10 May 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 3 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 8 December 2004 | Return made up to 18/07/04; full list of members
|
| 8 December 2004 | Return made up to 18/07/04; full list of members
|
| 14 July 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 14 July 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 27 March 2004 | New director appointed (1 page) |
| 27 March 2004 | New secretary appointed (1 page) |
| 27 March 2004 | New director appointed (1 page) |
| 27 March 2004 | New secretary appointed (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Incorporation (19 pages) |
| 18 July 2003 | Incorporation (19 pages) |