| Company Name | JIM Heaton Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987188 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Heaton |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EH |
| Secretary Name | Eileen Heaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 6 at £1 | James Heaton 60.00% Ordinary |
|---|---|
| 4 at £1 | Eileen Heaton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,688 |
| Cash | £40,071 |
| Current Liabilities | £2,363 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from c/o freedman frank & taylor reedham house 31 king street west manchester lancashire M3 2PJ (1 page) |
| 27 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from c/o freedman frank & taylor reedham house 31 king street west manchester lancashire M3 2PJ (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 July 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 3 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 28 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 June 2003 | Return made up to 08/05/03; full list of members
|
| 8 June 2003 | Return made up to 08/05/03; full list of members
|
| 19 December 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 16 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 7 November 2000 | Ad 18/10/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 7 November 2000 | Ad 18/10/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 26 June 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Incorporation (12 pages) |
| 8 May 2000 | Incorporation (12 pages) |