| Company Name | Richard Heald Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009912 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Stridesite Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Kenneth Heald |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 27 May 2014) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3 Bridgetown Birch Heath Road Tarporley Cheshire CW6 9XB |
| Secretary Name | Claire Heald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years (resigned 02 August 2011) |
| Role | Company Director |
| Correspondence Address | Belgrano Tiverton Heath Tarporley Cheshire CW6 9HN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Director's details changed for Mr Richard Kenneth Heald on 24 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Director's details changed for Mr Richard Kenneth Heald on 24 August 2012 (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 August 2012 | Registered office address changed from the Annex the British School Eaton Road Tarporley Cheshire CW6 9XB on 28 August 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from the Annex the British School Eaton Road Tarporley Cheshire CW6 9XB on 28 August 2012 (2 pages) |
| 14 September 2011 | Annual return made up to 24 August 2011 (12 pages) |
| 14 September 2011 | Annual return made up to 24 August 2011 (12 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 August 2011 | Termination of appointment of Claire Heald as a secretary (2 pages) |
| 30 August 2011 | Termination of appointment of Claire Heald as a secretary (2 pages) |
| 16 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
| 16 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
| 16 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
| 16 August 2011 | Director's details changed for Mr Richard Kenneth Heald on 26 July 2011 (3 pages) |
| 16 August 2011 | Director's details changed for Mr Richard Kenneth Heald on 26 July 2011 (3 pages) |
| 20 July 2011 | Registered office address changed from Belgrano Tiverton Heath Tarporley Cheshire CW6 9HN on 20 July 2011 (2 pages) |
| 20 July 2011 | Registered office address changed from Belgrano Tiverton Heath Tarporley Cheshire CW6 9HN on 20 July 2011 (2 pages) |
| 3 August 2010 | Annual return made up to 7 June 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 7 June 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 7 June 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 7 June 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 7 June 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 7 June 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 January 2009 | Return made up to 07/06/08; full list of members (5 pages) |
| 5 January 2009 | Return made up to 07/06/08; full list of members (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 August 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 July 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 14 July 2004 | Return made up to 07/06/04; full list of members
|
| 14 July 2004 | Return made up to 07/06/04; full list of members
|
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 June 2003 | Return made up to 07/06/03; full list of members
|
| 29 June 2003 | Return made up to 07/06/03; full list of members
|
| 28 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 29 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 29 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 17 May 2001 | Ad 02/05/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 17 May 2001 | £ nc 1000/100000 02/05/01 (1 page) |
| 17 May 2001 | Ad 02/05/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 17 May 2001 | £ nc 1000/100000 02/05/01 (1 page) |
| 17 May 2001 | Resolutions
|
| 17 May 2001 | Resolutions
|
| 6 November 2000 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 6 November 2000 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 14 August 2000 | Company name changed stridesite LIMITED\certificate issued on 15/08/00 (2 pages) |
| 14 August 2000 | Company name changed stridesite LIMITED\certificate issued on 15/08/00 (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Director resigned (2 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: the britannia suite st james's, buildings, 79 oxford street, manchester, lancashire M1 6FR (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | Director resigned (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: the britannia suite st james's, buildings, 79 oxford street, manchester, lancashire M1 6FR (1 page) |
| 7 June 2000 | Incorporation (10 pages) |
| 7 June 2000 | Incorporation (10 pages) |