| Company Name | R G Heyes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04138702 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Russell Gary Heyes |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Joint Taper |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Duke Street Ashton In Makerfield Wigan WN4 9DG |
| Secretary Name | Tracey Cotterell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lichfield Grove Ashton In Makerfield Wigan Lancashire WN4 9JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Levine House 233 Wigan Road Ashton In Makerfield Wigan Lancashire WN4 9SR |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Russell Heyes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,527 |
| Cash | £115 |
| Current Liabilities | £8,760 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 April 2013 | Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancashire WN4 0DW on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancashire WN4 0DW on 25 April 2013 (1 page) |
| 15 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Russell Gary Heyes on 9 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Russell Gary Heyes on 9 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Russell Gary Heyes on 9 January 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 September 2009 | Appointment terminated secretary tracey cotterell (1 page) |
| 25 September 2009 | Appointment terminated secretary tracey cotterell (1 page) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 8 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 13 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 25 January 2005 | Return made up to 10/01/05; full list of members
|
| 25 January 2005 | Return made up to 10/01/05; full list of members
|
| 18 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 13 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 27 May 2003 | Ad 06/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 May 2003 | Ad 06/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 4 March 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 26 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Incorporation (17 pages) |
| 10 January 2001 | Incorporation (17 pages) |