HERITAGE BOAT BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

02442840

Incorporation date

13/11/1989

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1989)

19/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2009

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

View PDF (7 pages)

27/11/2008

Appointment Terminated Director thomas pearce

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

03/12/2007

Registered office changed on 04/12/07 from: eversham marina kings road eversham WR11 5BU

View PDF (1 pages)

20/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/01/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2005

Return made up to 14/11/04; full list of members

View PDF (8 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/01/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

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29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

17/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

09/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

21/12/2000

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

View PDF (5 pages)

02/02/2000

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

View PDF (5 pages)

09/12/1999

Return made up to 14/11/99; no change of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

28/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

10/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

10/12/1997

Director's particulars changed

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29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/12/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

09/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

13/12/1995

Return made up to 14/11/95; no change of members

View PDF (6 pages)

05/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

09/11/1994

Return made up to 14/11/94; full list of members

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09/11/1994

Director's particulars changed

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07/12/1993

Return made up to 14/11/93; full list of members

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07/12/1993

Location of register of members address changed

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02/11/1993

Registered office changed on 03/11/93 from: unit 5B hartlebury trading estate hartlebury worcs DY10 4JB

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27/10/1993

Accounts for a small company made up to 1993-03-31

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30/01/1993

Secretary resigned;new secretary appointed;director resigned

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03/01/1993

Accounts for a small company made up to 1992-03-31

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03/01/1993

Return made up to 14/11/92; full list of members

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03/01/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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21/06/1992

New director appointed

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04/02/1992

Return made up to 14/11/91; no change of members

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04/02/1992

Return made up to 14/11/90; full list of members

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05/01/1992

Full accounts made up to 1991-03-31

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03/01/1991

Director resigned;new director appointed

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13/03/1990

Memorandum and Articles of Association

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13/03/1990

Resolutions

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28/02/1990

Memorandum and Articles of Association

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28/02/1990

Resolutions

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06/02/1990

Registered office changed on 07/02/90 from: 52 market street ashby de la zouch leics LE6 5AN

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06/02/1990

Secretary resigned;new secretary appointed

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06/02/1990

Director resigned;new director appointed

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06/02/1990

Accounting reference date notified as 31/03

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05/02/1990

Certificate of change of name

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13/11/1989

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Tildesley, Mark	Director	17/10/2003 - 01/08/2006	9
Smith, Thomas Ashley	Director	17/10/2003 - Present	2
Pearce, Thomas Arthur	Director	01/08/2006 - 06/11/2008	-
Pearce, Thomas Arthur	Director	18/06/1992 - 25/07/2005	-
Smith, Thomas Ashley	Secretary	17/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE BOAT BUILDERS LIMITED

HERITAGE BOAT BUILDERS LIMITED is an(a) Dissolved company incorporated on 13/11/1989 with the registered office located at Evesham Marina, Kings Road, Evesham WR11 5BU. 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 HERITAGE BOAT BUILDERS LIMITED?

HERITAGE BOAT BUILDERS LIMITED is currently Dissolved. It was registered on 13/11/1989 and dissolved on 19/04/2010.

Where is HERITAGE BOAT BUILDERS LIMITED located?

HERITAGE BOAT BUILDERS LIMITED is registered at Evesham Marina, Kings Road, Evesham WR11 5BU.

What does HERITAGE BOAT BUILDERS LIMITED do?

HERITAGE BOAT BUILDERS LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for HERITAGE BOAT BUILDERS LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.