HERITABLE INDUSTRIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01321908

Incorporation date

18/07/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/01/1987)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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13/04/2012

Application to strike the company off the register

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12/08/2011

Accounts for a dormant company made up to 2010-12-31

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04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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04/05/2011

Termination of appointment of Mark Sismey Durrant as a director

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17/11/2010

Accounts for a dormant company made up to 2009-12-31

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11/08/2010

Appointment of Miss Karen Louise Gilmour as a secretary

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11/08/2010

Termination of appointment of David Bull as a secretary

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06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/05/2009

Return made up to 30/04/09; full list of members

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10/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/05/2008

Return made up to 30/04/08; full list of members

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25/06/2007

Accounts made up to 2006-12-31

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19/06/2007

Return made up to 30/04/07; full list of members

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23/01/2007

New director appointed

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23/01/2007

Director resigned

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25/05/2006

Return made up to 30/04/06; full list of members

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25/05/2006

New secretary appointed

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25/05/2006

Secretary resigned

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30/03/2006

Accounts made up to 2005-12-31

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12/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

03/03/2005

Accounts made up to 2004-12-31

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18/05/2004

Accounts made up to 2003-12-31

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11/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

12/05/2003

Return made up to 30/04/03; full list of members

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10/04/2003

Accounts made up to 2002-12-31

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04/02/2003

Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH

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30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

20/03/2002

Accounts made up to 2001-12-31

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27/06/2001

Director's particulars changed

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31/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 30/04/99; full list of members

View PDF (9 pages)

05/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

11/05/1998

Return made up to 30/04/98; full list of members

View PDF (9 pages)

10/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

05/07/1997

Return made up to 30/04/97; full list of members

View PDF (9 pages)

05/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

10/05/1996

Return made up to 30/04/96; full list of members

View PDF (12 pages)

10/05/1995

Return made up to 30/04/95; full list of members

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10/04/1995

Full accounts made up to 1994-12-31

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11/07/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 30/04/94; no change of members

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18/05/1994

Director's particulars changed;director resigned

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25/08/1993

Full accounts made up to 1992-12-31

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10/06/1993

New director appointed

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10/06/1993

Return made up to 30/04/93; no change of members

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10/06/1993

Director's particulars changed;director resigned

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23/07/1992

New director appointed

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23/07/1992

Director resigned

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23/07/1992

Director resigned

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13/05/1992

Return made up to 30/04/92; full list of members

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07/05/1992

Full accounts made up to 1991-12-31

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16/09/1991

New director appointed

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01/07/1991

Return made up to 14/05/91; full list of members

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17/06/1991

Full accounts made up to 1990-12-31

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21/11/1990

Resolutions

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30/05/1990

Full accounts made up to 1989-12-31

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30/05/1990

Return made up to 14/05/90; full list of members

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13/06/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 08/05/89; full list of members

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04/01/1989

Full accounts made up to 1987-12-31

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04/01/1989

Return made up to 25/11/88; full list of members

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05/07/1988

Full accounts made up to 1987-03-31

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05/07/1988

Return made up to 13/11/87; full list of members

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15/06/1988

Registered office changed on 15/06/88 from: 4 albion place maidstone kent ME14 5DY

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15/06/1988

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

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15/06/1988

Secretary resigned;director resigned

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15/06/1988

Resolutions

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15/06/1988

Accounting reference date shortened from 31/03 to 31/12

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07/03/1988

Certificate of change of name

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05/10/1987

Auditor's resignation

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05/01/1987

Accounts for a small company made up to 1986-03-31

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05/01/1987

Return made up to 14/11/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Malde, Ketan Jayantilal	Director	31/12/2006 - Present	19
Gilmour, Karen Louise	Secretary	01/07/2010 - Present	-
Sismey - Durrant, Mark Timothy John	Director	06/09/2002 - 28/02/2011	36
Rampling, David William	Secretary	31/03/1997 - 27/09/2002	5
Bull, David Richard	Secretary	31/03/2006 - 30/07/2010	8

Persons with Significant Control

No PSC data available.

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Description

About HERITABLE INDUSTRIAL FINANCE LIMITED

HERITABLE INDUSTRIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 18/07/1977 with the registered office located at 8 Hill Street, London, W1J 5NG. 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 HERITABLE INDUSTRIAL FINANCE LIMITED?

HERITABLE INDUSTRIAL FINANCE LIMITED is currently Dissolved. It was registered on 18/07/1977 and dissolved on 07/08/2012.

Where is HERITABLE INDUSTRIAL FINANCE LIMITED located?

HERITABLE INDUSTRIAL FINANCE LIMITED is registered at 8 Hill Street, London, W1J 5NG.

What does HERITABLE INDUSTRIAL FINANCE LIMITED do?

HERITABLE INDUSTRIAL FINANCE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HERITABLE INDUSTRIAL FINANCE LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.