| Company Name | Heritage Construction (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321313 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jeremy Vincent George French |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 80 Castle Road Hadleigh Essex SS7 2AT |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Mrs Juliet Karoline French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 07 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Castle Road Hadleigh Essex SS7 2AT |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Termination of appointment of Juliet Karoline French as a secretary on 7 September 2011 (2 pages) |
| 18 December 2012 | Termination of appointment of Jeremy French as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Jeremy Vincent George French as a director on 7 September 2011 (2 pages) |
| 18 December 2012 | Termination of appointment of Juliet French as a secretary (2 pages) |
| 1 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 13 January 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 13 January 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 7 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 7 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 7 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 7 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-14
|
| 14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-14
|
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Resolutions
|
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 11 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 11 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 25 February 2009 | Return made up to 13/11/08; full list of members; amend (5 pages) |
| 25 February 2009 | Return made up to 13/11/08; full list of members; amend (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 23 January 2009 | Capitals not rolled up (2 pages) |
| 23 January 2009 | Capitals not rolled up (2 pages) |
| 14 January 2009 | Resolutions
|
| 14 January 2009 | Nc inc already adjusted 31/03/08 (1 page) |
| 14 January 2009 | Nc inc already adjusted 31/03/08 (1 page) |
| 14 January 2009 | Resolutions
|
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 17 October 2007 | Secretary's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed (1 page) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 27 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 27 September 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 28 June 2006 | Particulars of mortgage/charge (3 pages) |
| 28 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 March 2005 | Particulars of mortgage/charge (3 pages) |
| 12 March 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 December 2004 | Accounts made up to 30 November 2004 (1 page) |
| 23 November 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 23 November 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 22 April 2004 | Accounts made up to 30 November 2003 (1 page) |
| 22 November 2003 | Return made up to 13/11/03; full list of members (4 pages) |
| 22 November 2003 | Return made up to 13/11/03; full list of members (4 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 4 June 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 1 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
| 1 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
| 23 October 2002 | New director appointed (3 pages) |
| 23 October 2002 | New director appointed (3 pages) |
| 16 October 2002 | Ad 13/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 October 2002 | Ad 13/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (3 pages) |
| 25 September 2002 | Ad 13/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (3 pages) |
| 25 September 2002 | Ad 13/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 13 November 2001 | Incorporation (13 pages) |