About

Registered Number: 02855230
Date of Incorporation: 21/09/1993 (30 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (7 years and 9 months ago)
Registered Address: 1 St Aubyns Mansions, Kings Esplanade, Hove, East Sussex, BN3 2WQ

 

Heatherdale Audio Ltd was founded on 21 September 1993 and are based in Hove, East Sussex, it's status in the Companies House registry is set to "Dissolved". Heatherdale Audio Ltd has 2 directors listed as Rosenthal, Howard, Ruffell, Norman David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENTHAL, Howard 28 September 1993 25 October 2001 1
RUFFELL, Norman David 03 December 1993 07 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 July 2016
DS01 - Striking off application by a company 05 July 2016
TM01 - Termination of appointment of director 13 June 2016
TM02 - Termination of appointment of secretary 13 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 29 October 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 05 May 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 22 February 1996
RESOLUTIONS - N/A 22 September 1995
RESOLUTIONS - N/A 22 September 1995
RESOLUTIONS - N/A 22 September 1995
363s - Annual Return 22 September 1995
287 - Change in situation or address of Registered Office 26 July 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 30 September 1994
287 - Change in situation or address of Registered Office 16 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1994
288 - N/A 17 December 1993
288 - N/A 09 December 1993
288 - N/A 09 December 1993
288 - N/A 21 October 1993
288 - N/A 21 October 1993
287 - Change in situation or address of Registered Office 21 October 1993
CERTNM - Change of name certificate 08 October 1993
NEWINC - New incorporation documents 21 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.