Company NameHeritage Construction And Developments Limited
Company StatusDissolved
Company Number04086430
CategoryPrivate Limited Company
Incorporation Date9 October 2000(23 years, 7 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jeremy Vincent George French
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(same day as company formation)
RoleBuilder
Correspondence Address80 Castle Road
Hadleigh
Essex
SS7 2AT
Director NameMrs Juliet Karoline French
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address80 Castle Road
Hadleigh
Essex
SS7 2AT
Secretary NameMrs Juliet Karoline French
NationalityBritish
StatusClosed
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Castle Road
Hadleigh
Essex
SS7 2AT
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered AddressMonometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
10 October 2002Return made up to 09/10/02; full list of members (5 pages)
1 October 2001Return made up to 09/10/01; full list of members (5 pages)
8 December 2000Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 2000New secretary appointed (2 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000New director appointed (2 pages)
24 October 2000Location of register of members (1 page)
9 October 2000Incorporation (13 pages)