BLACK COUNTRY HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

02645185

Incorporation date

11/09/1991

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/1991)

31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Return of final meeting in a creditors' voluntary winding up

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15/04/2010

Statement of affairs with form 4.19

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15/04/2010

Appointment of a voluntary liquidator

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15/04/2010

Resolutions

View PDF (1 pages)

23/03/2010

Registered office address changed from 1 Hayes Business Park the Hayes Lye Stourbridge West Midlands DY9 8NR on 2010-03-24

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23/09/2009

Total exemption small company accounts made up to 2009-03-31

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17/09/2009

Return made up to 12/09/09; full list of members

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26/05/2009

Appointment Terminated Director martyn ingram

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29/09/2008

Return made up to 12/09/08; full list of members

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23/09/2008

Total exemption small company accounts made up to 2008-03-31

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24/10/2007

Accounts for a small company made up to 2007-03-31

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21/10/2007

Return made up to 12/09/07; no change of members

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31/10/2006

Accounts for a small company made up to 2006-03-31

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10/10/2006

Return made up to 12/09/06; full list of members

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16/11/2005

Registered office changed on 17/11/05 from: britannia house mill street brierley hill worcestershire.DY5 2TH

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12/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

09/08/2005

Accounts for a small company made up to 2005-03-31

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29/09/2004

Return made up to 12/09/04; full list of members

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29/09/2004

Director's particulars changed

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30/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/01/2004

Auditor's resignation

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21/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

21/09/2003

Director's particulars changed

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14/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/10/2002

Return made up to 12/09/02; full list of members

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02/08/2002

Accounts for a small company made up to 2002-03-31

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26/07/2002

Declaration of satisfaction of mortgage/charge

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22/07/2002

Director's particulars changed

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19/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

19/09/2001

Director's particulars changed

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25/09/2000

Return made up to 12/09/00; full list of members

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25/09/2000

Director's particulars changed

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27/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

27/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1999-03-31

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22/06/1999

£ ic 1000/510 05/05/99 £ sr 490@1=490

View PDF (1 pages)

22/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Secretary's particulars changed;director's particulars changed

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02/02/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

30/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

08/10/1998

Return made up to 12/09/98; no change of members

View PDF (6 pages)

28/09/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

18/09/1996

Return made up to 12/09/96; full list of members

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24/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

11/09/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

11/09/1995

Director's particulars changed

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29/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

13/09/1994

Return made up to 12/09/94; no change of members

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13/09/1994

Director's particulars changed

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22/06/1994

New director appointed

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25/04/1994

Accounts for a small company made up to 1994-01-31

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20/09/1993

Return made up to 12/09/93; no change of members

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20/09/1993

Director's particulars changed

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13/06/1993

Accounts for a small company made up to 1993-01-31

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21/10/1992

Return made up to 12/09/92; full list of members

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28/06/1992

Registered office changed on 29/06/92 from: 11-12 landport industrial estate wolverhampton west midlands. WV2 2QJ

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21/05/1992

Particulars of mortgage/charge

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04/11/1991

Ad 16/10/91--------- £ si 998@1=998 £ ic 2/1000

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04/11/1991

Accounting reference date notified as 31/01

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28/10/1991

Resolutions

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28/10/1991

£ nc 100/50000 16/10/91

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28/10/1991

Registered office changed on 29/10/91 from: 14-15 albion chambers cambrian place swansea W. glam. SA1 1SZ

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28/10/1991

Director resigned;new director appointed

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28/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1991

Certificate of change of name

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11/09/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lazarus, Harry Pierre	Nominee Director	12/09/1991 - 16/10/1991	1046
Lazarus, Heather Ann	Nominee Director	12/09/1991 - 16/10/1991	49
Pearce, Kelvin John Stanley	Director	16/10/1991 - Present	2
Ingram, Martyn Brian	Director	09/06/1994 - 20/04/2009	-
Pearce, Valerie Ann	Director	16/10/1991 - 05/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BLACK COUNTRY HERITAGE LIMITED

BLACK COUNTRY HERITAGE LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK COUNTRY HERITAGE LIMITED?

BLACK COUNTRY HERITAGE LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 31/08/2011.

Where is BLACK COUNTRY HERITAGE LIMITED located?

BLACK COUNTRY HERITAGE LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does BLACK COUNTRY HERITAGE LIMITED do?

BLACK COUNTRY HERITAGE LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BLACK COUNTRY HERITAGE LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.