Company NameAnthony Hearn Limited
Company StatusDissolved
Company Number04960392
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 4 months ago)
Dissolution Date28 October 2008 (15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAnthony Paul Hearn
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2003(3 days after company formation)
Appointment Duration4 years, 11 months (closed 28 October 2008)
RoleFinancial Cons
Correspondence Address27 Gold Berry Mead
South Woodham Ferrers
Chelmsford
Essex
CM3 5WT
Secretary NameSian Nicola Hearn
NationalityBritish
StatusClosed
Appointed14 November 2003(3 days after company formation)
Appointment Duration4 years, 11 months (closed 28 October 2008)
RoleCompany Director
Correspondence Address27 Gold Berry Mead
South Woodham Ferrers
Chelmsford
Essex
CM3 5WT
Director NameTemples (Company Services) Ltd (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£35
Cash£1,199
Current Liabilities£1,314

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008First Gazette notice for voluntary strike-off (1 page)
23 May 2008Application for striking-off (1 page)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2006Return made up to 11/11/06; full list of members (2 pages)
12 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2005Return made up to 11/11/05; full list of members (2 pages)
16 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 November 2004Return made up to 11/11/04; full list of members (6 pages)
22 July 2004Secretary's particulars changed (1 page)
22 July 2004Director's particulars changed (1 page)
8 May 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
27 November 2003New secretary appointed (2 pages)
27 November 2003Registered office changed on 27/11/03 from: 152-160 city road london EC1V 2NX (1 page)
27 November 2003New director appointed (2 pages)
26 November 2003Director resigned (1 page)
26 November 2003Secretary resigned (1 page)