This company is commonly known as Heathrow Service Centre Limited. The company was founded 13 years ago and was given the registration number 07315039. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HEATHROW SERVICE CENTRE LIMITED |
|---|---|---|
| Company Number | : | 07315039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 July 2010 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Station Road, Marlow, SL7 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE | Director | 11 May 2015 | Active |
| Sterling House, 177-181 Farnham Road, Slough, United Kingdom, SL1 4XP | Director | 14 July 2010 | Active |
| Sterling House, 177-181 Farnham Road, Slough, United Kingdom, SL1 4XP | Director | 14 July 2010 | Active |
| Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE | Director | 23 March 2015 | Active |
| C/O Tax Matters Llp, Priory House, 45-51a High Street, Reigate, United Kingdom, RH2 9AE | Director | 07 March 2011 | Active |
| Mr Mark Churchward | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Little Cote, The Warren, Mayfield, England, TN20 6UB |
| Nature of control | : |
|
| Mr Allan Paul Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Unit A1, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE |
| Nature of control | : |
|
| Mr Mark Patrick Ambrose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Unit A1, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2017-12-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-12-20 | Resolution | Resolution. | Download |
| 2017-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-25 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-07 | Officers | Termination director company with name termination date. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Officers | Change person director company with change date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Officers | Change person director company with change date. | Download |
| 2016-08-05 | Officers | Change person director company with change date. | Download |
| 2016-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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