| Company Name | Heather Marine Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244537 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 6 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Robert George Heather |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 29 Blen Heim Avenue Highfield Hampshire SO17 1DW |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Heather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,786 |
| Cash | £12,671 |
| Current Liabilities | £4,236 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Restoration by order of the court (3 pages) |
| 8 June 2016 | Restoration by order of the court (3 pages) |
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 7 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 7 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 27 March 2013 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 9 August 2010 (1 page) |
| 28 May 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 28 May 2010 (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
| 3 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 3 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 30/06/2008 (1 page) |
| 30 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 30/06/2008 (1 page) |
| 5 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 November 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 28 September 2004 | Incorporation (17 pages) |
| 28 September 2004 | Incorporation (17 pages) |