Company NameSharon Heffernan Solutions Limited
Company StatusDissolved
Company Number04909591
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 7 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSharon Elaine Heffernan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address67 Littlebury Road
London
SW4 6DW
Secretary NamePatricia Joan Heffernan
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 Hill Road
Borstal
Rochester
Kent
ME1 3NN
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address67 Littlebury Road
London
SW4 6DW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Financials

Year2014
Turnover£115,031
Gross Profit£112,370

Accounts

Latest Accounts23 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End23 March

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
26 April 2005Total exemption full accounts made up to 23 March 2005 (9 pages)
26 April 2005Accounting reference date extended from 30/09/04 to 23/03/05 (1 page)
20 April 2005Application for striking-off (1 page)
12 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 October 2003Registered office changed on 13/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 October 2003New director appointed (2 pages)
13 October 2003Ad 24/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 October 2003New secretary appointed (2 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003Director resigned (1 page)