| Company Name | Hettclad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642976 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Lewis Mark Hett |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 30 Lister Road Braintree Essex CM7 1XW |
| Secretary Name | Jacqueline Anne Robins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 111 South Street Braintree Essex CM7 3QQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Baverstocks Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 100 at £1 | Lewis Mark Hett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,077 |
| Cash | £5,354 |
| Current Liabilities | £42,209 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Director's details changed for Lewis Mark Hett on 2 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Lewis Mark Hett on 2 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Lewis Mark Hett on 2 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Director's particulars changed (1 page) |
| 2 February 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 02/12/07; full list of members (6 pages) |
| 8 January 2008 | Return made up to 02/12/07; full list of members (6 pages) |
| 27 April 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 27 April 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 9 February 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 9 February 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | Ad 14/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | Ad 14/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Incorporation (15 pages) |
| 2 December 2005 | Incorporation (15 pages) |