| Company Name | Heritage Corporation (Oxford) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646274 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Burns |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1998(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 August 2001) |
| Role | Property Developer |
| Correspondence Address | Flat 2 The Old Smoke House The Docks Milford Haven Dyfed SA73 3AA Wales |
| Director Name | Vanessa Lotten-Brown |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 07 August 2001) |
| Role | Manager |
| Correspondence Address | Eksterlaan 194 Vlaardingen 3136sc Holland |
| Secretary Name | Wilhelmus Marinus Lotten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 07 August 2001) |
| Role | Exporter |
| Correspondence Address | Eksterlaan 194 Vlaardingen 3136sc Holland |
| Director Name | Robert Kershaw |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN |
| Director Name | Jennifer Dawn Rose |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN |
| Secretary Name | Robert Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN |
| Secretary Name | David Usher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1998(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 November 2000) |
| Role | Company Director |
| Correspondence Address | 5 Firtree Road Stoke On Trent ST3 7HL |
Location
| Registered Address | 195 Main Road Dovercourt Harwich Essex CO12 3PH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East Central |
| Built Up Area | Harwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2001 | Registered office changed on 22/01/01 from: unit 34 village farm road village farm industr, pyle bridgend mid glamorgan CF33 6BL (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 10 February 2000 | Return made up to 02/10/99; full list of members
|
| 15 September 1999 | Registered office changed on 15/09/99 from: brampton house 10 queen street newcastle staffordshire ST5 1ED (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: manor park buildings suite 101 368 high street north manor park london E12 6PH (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 7 collinsons court church street frodsham warrington WA6 6PN (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Secretary resigned;director resigned (1 page) |
| 2 October 1998 | Incorporation (15 pages) |