| Company Name | Heston Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05233034 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 August 2013) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Cie Sucriere De St. Antoine M59 St. Antoine Se St. Antoine Goodlands Gpo Box 244 Mauritius |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | New Premier House 3rd Floor 150 Southampton Row, Bloomsbury London WC1B 5AL |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(3 years, 12 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 4 September 2012 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 20 April 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages) |
| 16 May 2011 | Accounts for a small company made up to 30 September 2010 (4 pages) |
| 16 May 2011 | Accounts for a small company made up to 30 September 2010 (4 pages) |
| 31 January 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Edwardson Parker Associates Limited on 16 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for P & T Secretaries Limited on 16 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for P & T Secretaries Limited on 16 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Edwardson Parker Associates Limited on 16 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Accounts for a small company made up to 30 September 2009 (4 pages) |
| 17 May 2010 | Accounts for a small company made up to 30 September 2009 (4 pages) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 14 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | Ad 07/09/09 gbp si 4998@1=4998 gbp ic 2/5000 (2 pages) |
| 22 September 2009 | Ad 07/09/09\gbp si 4998@1=4998\gbp ic 2/5000\ (2 pages) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 9 September 2009 | Appointment Terminated Director john wortley-hunt (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 21 May 2009 | Accounts for a small company made up to 30 September 2008 (4 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 September 2008 (4 pages) |
| 13 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 10 September 2008 | Director appointed mr. John robert montagu stuart wortley-hunt (1 page) |
| 30 July 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 26 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 5 July 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 5 July 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 2 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 6 March 2006 | Accounts made up to 30 September 2005 (1 page) |
| 6 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 23 July 2005 | Resolutions
|
| 23 July 2005 | Resolutions
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| 11 July 2005 | Resolutions
|
| 11 July 2005 | Memorandum and Articles of Association (20 pages) |
| 11 July 2005 | Resolutions
|
| 11 July 2005 | Memorandum and Articles of Association (20 pages) |
| 29 June 2005 | Nc inc already adjusted 21/06/05 (1 page) |
| 29 June 2005 | Resolutions
|
| 29 June 2005 | Nc inc already adjusted 21/06/05 (1 page) |
| 29 June 2005 | Resolutions
|
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Incorporation (18 pages) |