Company NameHeffalump Limited
Company StatusDissolved
Company Number05460113
CategoryPrivate Limited Company
Incorporation Date23 May 2005(18 years, 11 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr David Richards
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2005(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address2415 San Ramon Valley Blvd #4-222
San Ramon
Ca, 94583
United States
Director NameJane Richards
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2005(same day as company formation)
RoleHome Maker
Correspondence Address2415 San Ramon Valley Blvd #-4-222
San Ramon
Ca 94583
United States
Secretary NameMr David Richards
NationalityBritish
StatusClosed
Appointed23 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2415 San Ramon Valley Blvd #4-222
San Ramon
Ca, 94583
United States

Location

Registered Address2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£16,826
Cash£23,867
Current Liabilities£7,041

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
7 January 2010Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 January 2010Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 August 2009Return made up to 23/05/09; no change of members (4 pages)
5 August 2009Return made up to 23/05/09; no change of members (4 pages)
19 June 2009Compulsory strike-off action has been discontinued (1 page)
19 June 2009Compulsory strike-off action has been discontinued (1 page)
18 June 2009Return made up to 23/05/08; no change of members (4 pages)
18 June 2009Director and secretary's change of particulars / david richards / 01/05/2008 (1 page)
18 June 2009Director and Secretary's Change of Particulars / david richards / 01/05/2008 / HouseName/Number was: , now: 2415 san ramon valley; Street was: 4847 hopyard road, now: blvd #-4-222; Area was: suite 4-222, now: ; Post Town was: pleasanton, now: san ramon; Region was: ca 94588, now: ca 94583; Country was: united states, now: usa (1 page)
18 June 2009Director's Change of Particulars / jane richards / 01/05/2008 / HouseName/Number was: , now: 2415 san ramon valley; Street was: 4847 hopyard road, now: blvd #-4-222; Area was: suite 4-222, now: ; Post Town was: pleasanton, now: san ramon; Region was: ca 94588, now: ca 94583; Country was: united states, now: usa (1 page)
18 June 2009Return made up to 23/05/08; no change of members (4 pages)
18 June 2009Director's change of particulars / jane richards / 01/05/2008 (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
17 December 2007Accounts made up to 31 May 2007 (1 page)
17 December 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
11 July 2007Return made up to 23/05/07; full list of members (7 pages)
11 July 2007Return made up to 23/05/07; full list of members (7 pages)
25 May 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
25 May 2007Accounts made up to 31 May 2006 (1 page)
12 September 2006Return made up to 23/05/06; full list of members (7 pages)
12 September 2006Return made up to 23/05/06; full list of members (7 pages)
15 August 2005Registered office changed on 15/08/05 from: 7 barnfield road sheffield S105TD (1 page)
15 August 2005Registered office changed on 15/08/05 from: 7 barnfield road sheffield S105TD (1 page)
23 May 2005Incorporation (14 pages)
23 May 2005Incorporation (14 pages)