FWD Heehaw Limited

Company Name	FWD Heehaw Limited
Company Status	Dissolved
Company Number	04508762
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	FWD Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Malcolm Bell Christie
Nationality	British
Status	Closed
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Kingfisher Place South Cerney Cirencester Gloucestershire GL7 5TG Wales

Director Name	Mr James Hamilton Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2008(5 years, 9 months after company formation)
Appointment Duration	3 years (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Leadenhall Street London EC3V 4QT

Director Name	Mark Alexander Strickland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2008(5 years, 9 months after company formation)
Appointment Duration	3 years (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Leadenhall Street London EC3V 4QT

Director Name	Mr Michael Joseph Gaughan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Scandia House Horney Common Uckfield East Sussex TN22 3ED

Secretary Name	Dr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Mr Ian David Barrett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nigali House 35 Ernest Road, Wivenhoe Colchester Essex CO7 9LQ

Director Name	Mr Martin Roger Wiggins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlequins 9 Mersea Avenue West Mersea Essex CO5 8JL

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	145 Leadenhall Street London EC3V 4QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£380
Cash	£31,308
Current Liabilities	£31,788

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
20 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Application to strike the company off the register (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 August 2010	Director's details changed for Mark Alexander Strickland on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for Mark Alexander Strickland on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for James Hamilton Simpson on 1 August 2010 (2 pages)
30 August 2010	Registered office address changed from 7Th Floor 145 Leadenhall Street London EC3V 4QT England on 30 August 2010 (1 page)
30 August 2010	Director's details changed for James Hamilton Simpson on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for James Hamilton Simpson on 1 August 2010 (2 pages)
30 August 2010	Registered office address changed from 7th Floor 145 Leadenhall Street London EC3V 4QT England on 30 August 2010 (1 page)
30 August 2010	Director's details changed for Mark Alexander Strickland on 1 August 2010 (2 pages)
30 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-30 GBP 100 (4 pages)
30 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-30 GBP 100 (4 pages)
21 May 2010	Registered office address changed from 65 Leaderhall Street London EC3A 2AD on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from 65 Leaderhall Street London EC3A 2AD on 21 May 2010 (1 page)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 September 2008	Return made up to 12/08/08; full list of members (4 pages)
5 September 2008	Return made up to 12/08/08; full list of members (4 pages)
4 September 2008	Director appointed james simpson (1 page)
4 September 2008	Appointment Terminated Director martin wiggins (1 page)
4 September 2008	Director appointed james simpson (1 page)
4 September 2008	Appointment terminated director martin wiggins (1 page)
4 September 2008	Director appointed mark strickland (2 pages)
4 September 2008	Director appointed mark strickland (2 pages)
24 June 2008	Company name changed fwd marketing LIMITED\certificate issued on 25/06/08 (2 pages)
24 June 2008	Company name changed fwd marketing LIMITED\certificate issued on 25/06/08 (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
20 September 2007	Return made up to 12/08/07; full list of members (2 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 12/08/07; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 September 2006	Return made up to 12/08/06; full list of members (2 pages)
18 September 2006	Return made up to 12/08/06; full list of members (2 pages)
15 September 2005	Return made up to 12/08/05; full list of members (6 pages)
15 September 2005	Return made up to 12/08/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 March 2005	New director appointed (4 pages)
23 March 2005	New director appointed (4 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
7 October 2004	Return made up to 12/08/04; full list of members (6 pages)
7 October 2004	Return made up to 12/08/04; full list of members (6 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 August 2003	Return made up to 12/08/03; full list of members (6 pages)
8 August 2003	Return made up to 12/08/03; full list of members (6 pages)
4 July 2003	Registered office changed on 04/07/03 from: 81-82 gracechurch street london EC3V 0LP (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 81-82 gracechurch street london EC3V 0LP (1 page)
12 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
12 August 2002	Incorporation (10 pages)
12 August 2002	Incorporation (10 pages)

FWD Heehaw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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