Company NameDe Heuvel Ltd.
Company StatusDissolved
Company NumberSC209437
CategoryPrivate Limited Company
Incorporation Date20 July 2000(23 years, 8 months ago)
Dissolution Date15 November 2016 (7 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Clifford Jackson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDe Heuvel Kirkbank Road
Burntisland
Fife
KY3 9JA
Scotland
Secretary NameMrs Alison Elizabeth Jackson
NationalityBritish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDe Heuvel Kirkbank Road
Burntisland
Fife
KY3 9JA
Scotland
Director NameMrs Alison Elizabeth Jackson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2001(8 months, 2 weeks after company formation)
Appointment Duration15 years, 7 months (closed 15 November 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressDe Heuvel Kirkbank Road
Burntisland
Fife
KY3 9JA
Scotland

Location

Registered AddressCairnfield, 14 School Road
Balmullo
St. Andrews
Fife
KY16 0BD
Scotland
ConstituencyNorth East Fife
WardTay Bridgehead
Address Matches2 other UK companies use this postal address

Shareholders

67 at £1Alison Elizabeth Jackson
67.00%
Ordinary
33 at £1Clifford Jackson
33.00%
Ordinary

Financials

Year2014
Net Worth£37
Cash£4,274
Current Liabilities£4,804

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
24 August 2016Application to strike the company off the register (3 pages)
22 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(5 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders (5 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 July 2009Return made up to 20/07/09; full list of members (4 pages)
10 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 August 2008Return made up to 20/07/08; no change of members (7 pages)
8 May 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
6 August 2007Return made up to 20/07/07; no change of members (7 pages)
24 January 2007Total exemption full accounts made up to 31 July 2006 (11 pages)
28 July 2006Return made up to 20/07/06; full list of members (7 pages)
7 February 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
8 August 2005Return made up to 20/07/05; full list of members (7 pages)
11 April 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
26 July 2004Return made up to 20/07/04; full list of members (7 pages)
18 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
27 September 2003Return made up to 20/07/03; full list of members (7 pages)
23 January 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
21 October 2002Return made up to 20/07/02; full list of members (7 pages)
28 February 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
1 August 2001Return made up to 20/07/01; full list of members (6 pages)
24 May 2001New director appointed (2 pages)
20 July 2000Incorporation (16 pages)