HERITAGE PROTECTION LIMITED
Overview
| Company Name | HERITAGE PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03252210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE PROTECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERITAGE PROTECTION LIMITED located?
| Registered Office Address | C/O Cww Chartered Accountants 149-151 Mortimer Street CT6 5HA Herne Bay Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for HERITAGE PROTECTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERITAGE PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter Cyril Osborne on Sep 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 50 Oakdale Road Herne Bay Kent CT6 6AJ* on Jul 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Topping as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Peter Cyril Osborne as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Richard Alan Topping as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of HERITAGE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MJC SECRETARIAL SERVICES LIMITED | Secretary | 149-151 Mortimer Street CT6 5HS Herne Bay Kent | 76770780001 | |||||||
| DIMURO, Leopoldo Antonio | Director | 167 Torridon Road Catford SE6 1RG London | British | 23272440002 | ||||||
| HUDSON, Barry Hayes | Director | 50 Oakdale Road CT6 6AJ Herne Bay Kent | British | 32431370001 | ||||||
| OSBORNE, Peter Cyril | Director | 13 Aetheric Road CM7 2NF Braintree Barrington House Essex England | Ireland | British | 110711250002 | |||||
| CURD, Michael James | Secretary | The Whyte House Stodmarsh Road CT3 4AH Canterbury Kent | British | 75709830001 | ||||||
| LINDSELL, Janet Margaret | Secretary | 50 Oakdale Road CT6 6AJ Herne Bay Kent | British | 79275370001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLAYDON, David John | Director | Lynton House 24 High Road SS5 4SX Hockley Essex | England | British | 56186450001 | |||||
| EASY, David James | Director | Such Times 15 Yorick Road West Mersea CO5 8HT Colchester Essex | British | 80457200001 | ||||||
| HUDSON, Barry Hayes | Director | 50 Oakdale Road CT6 6AJ Herne Bay Kent | British | 32431370001 | ||||||
| TOPPING, Richard Alan Liam | Director | Marks Court South Church Avenue SS1 2RJ Southend On Sea 75 Essex United Kingdom | United Kingdom | British | 146603200001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0