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HERITAGE B.C. LIMITED

HERITAGE B.C. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHERITAGE B.C. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06886165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE B.C. LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HERITAGE B.C. LIMITED located?

    Registered Office Address
    70 Mallard Place
    Strawberry Vale
    TW1 4SR Twickenham
    Middex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE B.C. LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERITAGE BUILDINGS CONSERVATION LIMITEDApr 23, 2009Apr 23, 2009

    What are the latest accounts for HERITAGE B.C. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for HERITAGE B.C. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2012

    Statement of capital on Apr 26, 2012

    • Capital: GBP 100
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew Charles Brook on Apr 23, 2010

    		2 pagesCH01

    Registered office address changed from 70 Mallard Place Strawberry Lane Twickenham Middex TW1 4SR on May 13, 2010

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 79 Friern Park North Finchley London N12 9UA United Kingdom on Jan 22, 2010

    		1 pagesAD01

    Termination of appointment of David Lowe as a secretary

    		1 pagesTM02

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of HERITAGE B.C. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Andrew Charles
    Lilac Cottage
    Brentingby
    LE14 4RX Melton Mowbray
    Leicestershire
    		Director
    Lilac Cottage
    Brentingby
    LE14 4RX Melton Mowbray
    Leicestershire
    		EnglandBritishHistoric Building Specialist123456520001
    LOWE, David Peter
    79 Friern Park
    North Finchley
    N12 9DA London
    		Secretary
    79 Friern Park
    North Finchley
    N12 9DA London
    		British10451700002
    View Detailed Information on Officers and People with Significant Control

    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