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Peter Hearne Associates Limited

Peter Hearne Associates Limited is a dissolved company incorporated on 27 April 2001 with the registered office located in Lichfield, Staffordshire. Peter Hearne Associates Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04207720
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hanover Court
5 Queen Street
Lichfield
Staffordshire
WS13 6QD
United Kingdom
Same address for the past 8 years
Telephone
01543250888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Director • PSC • Accountant • British • Lives in England • Born in Jul 1951
Director • PSC • Accountant • British • Lives in England • Born in Aug 1965
Director • PSC • Accountant • British • Lives in England • Born in Nov 1971
Director • PSC • Accountant • British • Lives in England • Born in Sep 1975
PSC • Director • British • Lives in UK • Born in May 1963 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkinson Teal Limited
Mrs Susanna Dawn Ault and Miss Carolyn Tina Palmer are mutual people.
Active
Tomkinson Teal (Lichfield) LLP
Mrs Susanna Dawn Ault and Miss Carolyn Tina Palmer are mutual people.
Active
Malcolm Piper Accounting Services Limited
Peter Whitehead is a mutual person.
Active
The Birmingham Boys And Girls Union
Peter Whitehead is a mutual person.
Active
Malcolm Piper & Company Limited
Peter Whitehead is a mutual person.
Active
Duart House Management Limited
Mr Kelvin John Teal is a mutual person.
Active
Mpac Hold Limited
Peter Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£236
Decreased by £14.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£236
Decreased by £27.23K (-99%)
Total Liabilities
-£1.85K
Decreased by £21.53K (-92%)
Net Assets
-£1.62K
Decreased by £5.7K (-140%)
Debt Ratio (%)
784%
Increased by 699.19% (+821%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
7 Years Ago on 22 Dec 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Registered Address Changed
8 Years Ago on 7 Oct 2016
Anna Penelope Hearne Resigned
8 Years Ago on 4 Oct 2016
Mr Peter Whitehead Appointed
8 Years Ago on 4 Oct 2016
Miss Carolyn Tina Palmer Appointed
8 Years Ago on 4 Oct 2016
Mr Kelvin John Teal Appointed
8 Years Ago on 4 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 1 Feb 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 22 Dec 2017
Confirmation statement made on 27 April 2017 with updates
Submitted on 12 May 2017
Termination of appointment of Anna Penelope Hearne as a director on 4 October 2016
Submitted on 14 Oct 2016
Appointment of Mr Kelvin John Teal as a director on 4 October 2016
Submitted on 11 Oct 2016
Appointment of Miss Carolyn Tina Palmer as a director on 4 October 2016
Submitted on 11 Oct 2016
Appointment of Mr Peter Whitehead as a director on 4 October 2016
Submitted on 11 Oct 2016
Termination of appointment of a director
Submitted on 10 Oct 2016
Repayment History
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