About

Registered Number: 05245061
Date of Incorporation: 29/09/2004 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2017 (2 years and 8 months ago)
Registered Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

 

Founded in 2004, Heatstone Ltd has its registered office in Loughton in Essex, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 24 January 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 April 2017
DS01 - Striking off application by a company 13 April 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 12 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 30 September 2012
CH01 - Change of particulars for director 30 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 October 2011
AP03 - Appointment of secretary 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 20 October 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
287 - Change in situation or address of Registered Office 05 May 2005
225 - Change of Accounting Reference Date 08 February 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
287 - Change in situation or address of Registered Office 29 October 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.