Company NameHeaton Associates Limited
Company StatusDissolved
Company Number07020206
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 7 months ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Andrew John Bott
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address20 Wallorton Gardens
East Sheen
London
SW14 8DX
Director NameMrs Anna Johanna Bott
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityDutch
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleRetail Assistant
Country of ResidenceEngland
Correspondence Address20 Wallorton Gardens
East Sheen
London
SW14 8DX

Contact

Websitewww.heatonassociates.com

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Andrew John Bott
51.00%
Ordinary
49 at £1Anna Johanna Bott
49.00%
Ordinary

Financials

Year2014
Net Worth£16,766
Cash£32,471
Current Liabilities£18,143

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
18 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 November 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
3 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
7 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 October 2010Director's details changed for Mrs Anna Johanna Bott on 16 September 2010 (2 pages)
27 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
27 October 2010Director's details changed for Mr Andrew John Bott on 16 September 2010 (2 pages)
16 September 2009Incorporation (30 pages)