| Company Name | Heyward & Co. Limited |
|---|---|
| Director | Mark Heyward |
| Company Status | Dissolved |
| Company Number | 03923982 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Previous Name | City Selection Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Secretary Name | Mark Heyward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Fyfield Drive South Ockendon Essex RM15 5QE |
| Director Name | Mark Heyward |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 38 Fyfield Drive South Ockendon Essex RM15 5QE |
| Director Name | Steven Heyward |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 South End Road Rainham Essex RM13 7XJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £509,244 |
| Gross Profit | £209,053 |
| Net Worth | £1,223 |
| Cash | £1,100 |
| Current Liabilities | £119,995 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 June 2006 | Dissolved (1 page) |
|---|---|
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Statement of affairs (6 pages) |
| 15 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: suite T4 bates business centre church road harold wood romford essex RM30 0JF (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 3 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: 209 station lane hornchurch essex RM12 6LL (1 page) |
| 27 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: harmile house 54 saint marys lane upminster essex RM14 2QT (1 page) |
| 26 February 2002 | New director appointed (2 pages) |
| 16 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 18 May 2000 | Accounting reference date extended from 30/04/00 to 28/02/01 (1 page) |
| 6 April 2000 | Accounting reference date shortened from 28/02/01 to 30/04/00 (1 page) |
| 29 March 2000 | Ad 01/03/00--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Company name changed city selection LIMITED\certificate issued on 09/03/00 (2 pages) |