| Company Name | Heritage Restoration & Conservation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498069 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David John Lillywhite |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Building Restoration |
| Correspondence Address | 21 Langdale Gardens Chelmsford Essex CM2 9QH |
| Secretary Name | Elaine Florence Lillywhite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Langdale Gardens Chelmsford Essex CM2 9QH |
| Director Name | Raymond Stanley Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 18 August 2009) |
| Role | General Builder |
| Correspondence Address | 1 White Elm Cottages White Elm Road, Danbury Chelmsford Essex CM3 4LR |
| Director Name | Stephen Paul Lillywhite |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 25 December 1998) |
| Role | Building Restoration |
| Correspondence Address | 22 Sandpiper Close Heybridge Maldon Essex CM9 4TH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Church Hill Enterprise House, 1st Flr Suite Loughton, Essex C/O B W Holman & Co IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,901 |
| Cash | £34,366 |
| Current Liabilities | £35,005 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 9 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 31 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 18 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 26 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 10 February 1998 | Ad 19/01/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Incorporation (20 pages) |