HERITAGE (G.B. AND IRE.) LIMITED

Key Data

Status

Dissolved

Company No.

02015336

Incorporation date

28/04/1986

Size

Classification

Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

12/11/2012

Final Gazette dissolved via compulsory strike-off

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30/07/2012

First Gazette notice for compulsory strike-off

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24/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

23/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption small company accounts made up to 2008-06-30

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15/06/2009

Total exemption small company accounts made up to 2006-06-30

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21/04/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

28/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

30/01/2008

Return made up to 30/09/07; full list of members

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04/03/2007

Declaration of satisfaction of mortgage/charge

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10/11/2006

Total exemption small company accounts made up to 2005-06-30

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30/10/2006

New director appointed

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30/10/2006

Return made up to 30/09/06; full list of members

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07/06/2006

Total exemption small company accounts made up to 2004-06-30

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14/10/2005

Particulars of mortgage/charge

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12/10/2005

New secretary appointed

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06/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

13/09/2005

Secretary resigned;director resigned

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13/09/2005

Director resigned

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13/09/2005

Director resigned

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24/11/2004

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

View PDF (8 pages)

22/07/2004

Total exemption small company accounts made up to 2003-06-30

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27/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

27/10/2003

Director resigned

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09/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

New director appointed

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30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/09/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

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07/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

24/05/2000

New director appointed

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Ad 01/07/98--------- £ si 498@1

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03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

28/09/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

31/07/1999

Accounts for a small company made up to 1998-06-30

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12/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1997-06-30

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13/10/1997

Return made up to 30/09/97; no change of members

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13/10/1997

Director's particulars changed

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04/11/1996

Return made up to 11/10/96; no change of members

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29/10/1996

Accounts for a small company made up to 1996-06-30

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10/02/1996

Accounts for a small company made up to 1995-06-30

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15/01/1996

Return made up to 11/10/95; full list of members

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04/04/1995

Accounts for a small company made up to 1994-06-30

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30/03/1995

Return made up to 11/10/94; full list of members

View PDF (6 pages)

26/02/1995

Resolutions

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14/04/1994

Full accounts made up to 1993-06-30

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13/02/1994

Particulars of contract relating to shares

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15/12/1993

Ad 01/12/93--------- £ si 49998@1=49998 £ ic 2/50000

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15/12/1993

Nc inc already adjusted 18/11/93

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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04/10/1993

Return made up to 11/10/93; no change of members

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25/08/1993

Full accounts made up to 1992-06-30

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22/02/1993

Return made up to 11/10/92; full list of members

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21/04/1992

Accounts for a small company made up to 1991-06-30

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17/10/1991

Return made up to 11/10/91; no change of members

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16/07/1991

Accounts for a small company made up to 1990-06-30

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17/03/1991

Resolutions

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18/02/1991

Accounts for a small company made up to 1989-06-30

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09/01/1991

Accounting reference date shortened from 31/03 to 30/06

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23/05/1990

Return made up to 27/03/90; no change of members

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17/01/1990

Full accounts made up to 1988-06-30

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17/01/1990

Return made up to 31/12/88; full list of members

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28/11/1988

Resolutions

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17/05/1988

Full accounts made up to 1987-06-30

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17/05/1988

Return made up to 30/12/87; 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
O'donnell, Anthony Frank	Director	01/07/2003 - 05/07/2005	38
O'donnell, Christine Hannah Templar	Director	01/07/2003 - 05/07/2005	11
O'donnell, Christine Hannah Templar	Director	01/07/2006 - Present	11
Schenk, Craig	Director	01/07/1998 - 01/07/2003	-
O'donnell, Anthony Frank	Secretary	04/10/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE (G.B. AND IRE.) LIMITED

HERITAGE (G.B. AND IRE.) LIMITED is an(a) Dissolved company incorporated on 28/04/1986 with the registered office located at Eagle House, 2 Assarts Lane, Malvern Wells, Worcs WR14 4JR. 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 (G.B. AND IRE.) LIMITED?

HERITAGE (G.B. AND IRE.) LIMITED is currently Dissolved. It was registered on 28/04/1986 and dissolved on 12/11/2012.

Where is HERITAGE (G.B. AND IRE.) LIMITED located?

HERITAGE (G.B. AND IRE.) LIMITED is registered at Eagle House, 2 Assarts Lane, Malvern Wells, Worcs WR14 4JR.

What does HERITAGE (G.B. AND IRE.) LIMITED do?

HERITAGE (G.B. AND IRE.) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HERITAGE (G.B. AND IRE.) LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.