Company NameGilbey Heritage Construction Limited
Company StatusDissolved
Company Number04149302
CategoryPrivate Limited Company
Incorporation Date29 January 2001(23 years, 3 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)
Previous NameBattle Park Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Jeremy Vincent George French
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2001(3 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 14 March 2006)
RoleBuilder
Correspondence Address80 Castle Road
Hadleigh
Essex
SS7 2AT
Director NameStephen James Gilbey
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2001(3 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 14 March 2006)
RoleBuilder
Correspondence Address31 Gunners Road
Shoeburyness
Essex
SS3 9SB
Secretary NameMr Jeremy Vincent George French
NationalityBritish
StatusClosed
Appointed21 May 2001(3 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address80 Castle Road
Hadleigh
Essex
SS7 2AT
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 2001(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

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March