Company NameHeritage Hotels (Herts) Limited
Company StatusDissolved
Company Number04925027
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 6 months ago)
Dissolution Date11 July 2006 (17 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Colin Ellis
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(2 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 11 July 2006)
RoleHotel Manager
Country of ResidenceEngland
Correspondence Address35 The Crest
Sawbridgeworth
Hertfordshire
CM21 0ER
Director NameJulie Lorraine Livesey
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(2 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 11 July 2006)
RoleHotel Manager
Correspondence Address35 The Crest
Sawbridgeworth
Hertfordshire
CM21 0ER
Secretary NameJulie Lorraine Livesey
NationalityBritish
StatusClosed
Appointed24 October 2003(2 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 11 July 2006)
RoleHotel Manager
Correspondence Address35 The Crest
Sawbridgeworth
Hertfordshire
CM21 0ER
Director NameMr Antony Emanuel Allen
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address6 Chorley Close
Laindon Hills
Basildon
Essex
SS16 6ST
Secretary NameYvonne Louise Allen
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chorley Close
Langdon Hills
Basildon
Essex
SS16 6ST

Location

Registered AddressCompany House
6 Chorley Close
Basildon
Essex
SS16 6ST
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
27 October 2004Return made up to 08/10/04; full list of members (7 pages)
7 November 2003Director resigned (1 page)
7 November 2003Secretary resigned (1 page)
7 November 2003New secretary appointed;new director appointed (2 pages)
7 November 2003New director appointed (2 pages)