| Company Name | Mansfield Heard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07646498 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven Robert Heard |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Gilmore Way Chelmsford Essex CM2 7AW |
| Director Name | Mr Julian Nathan Mansfield |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Colvin Gardens Ilford Essex IG6 2LQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Catherine Heard 25.00% Ordinary |
|---|---|
| 25 at £1 | Janice Mansfield 25.00% Ordinary |
| 25 at £1 | Julian Mansfield 25.00% Ordinary |
| 25 at £1 | Steven Heard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,897 |
| Cash | £6,307 |
| Current Liabilities | £4,957 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 December 2013 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 16 December 2013 (1 page) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 May 2011 | Appointment of Steven Robert Heard as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 26 May 2011 | Appointment of Julian Mansfield as a director (2 pages) |
| 26 May 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 26 May 2011 | Appointment of Julian Mansfield as a director (2 pages) |
| 26 May 2011 | Appointment of Steven Robert Heard as a director (2 pages) |
| 26 May 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 26 May 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 25 May 2011 | Incorporation
|
| 25 May 2011 | Incorporation
|
| 25 May 2011 | Incorporation
|