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HERITAGE JOINERY (LONDON) LTD

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HERITAGE JOINERY (LONDON) LTD

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Key Data

Status

Dissolved

Company No.

04018218

Incorporation date

19/06/2000

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

Alfabess Works, Selinas Lane, Dagenham, Essex RM8 1QHCopy
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Latest events (Record since 19/06/2000)
dot icon05/01/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon06/04/2014
Termination of appointment of Michael Rowe as a director on 2013-12-31
View PDF (1 pages)
dot icon18/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2013
Amended accounts made up to 2012-07-31
View PDF (5 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon21/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon05/08/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2010
Director's details changed for Michael Rowe on 2009-10-01
View PDF (2 pages)
dot icon19/04/2010
Termination of appointment of Paul Rowe as a secretary
View PDF (1 pages)
dot icon12/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon30/07/2009
Return made up to 20/06/09; full list of members
View PDF (3 pages)
dot icon31/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon23/06/2008
Return made up to 20/06/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Return made up to 16/06/08; full list of members
View PDF (3 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon26/02/2008
Return made up to 20/06/07; full list of members
View PDF (3 pages)
dot icon26/02/2008
Return made up to 20/06/06; full list of members
View PDF (3 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon04/05/2006
Return made up to 20/06/05; full list of members
View PDF (6 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon12/01/2005
Amended accounts made up to 2003-07-31
View PDF (5 pages)
dot icon19/08/2004
Return made up to 20/06/04; full list of members
View PDF (6 pages)
dot icon13/06/2004
Accounts made up to 2003-07-31
View PDF (5 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/08/2003
Director resigned
View PDF (1 pages)
dot icon24/06/2003
Return made up to 20/06/03; full list of members
View PDF (6 pages)
dot icon20/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon09/08/2002
Return made up to 20/06/02; full list of members
View PDF (6 pages)
dot icon04/06/2002
Return made up to 20/06/01; full list of members
View PDF (6 pages)
dot icon07/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon19/12/2001
Accounting reference date extended from 30/06/01 to 31/07/01
View PDF (1 pages)
dot icon07/06/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/08/2000
Secretary resigned
View PDF (1 pages)
dot icon08/08/2000
Director resigned
View PDF (1 pages)
dot icon08/08/2000
New secretary appointed
View PDF (2 pages)
dot icon08/08/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2000
Registered office changed on 19/07/00 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon19/06/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowe, Michael
Director
29/02/2004 - 30/12/2013
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/06/2000 - 12/07/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/06/2000 - 12/07/2000
67500
Rowe, Marion Rose
Director
12/07/2000 - 23/06/2003
-
Rowe, Paul Anthony
Secretary
12/07/2000 - 30/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HERITAGE JOINERY (LONDON) LTD

HERITAGE JOINERY (LONDON) LTD is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at Alfabess Works, Selinas Lane, Dagenham, Essex RM8 1QH. There is currently no 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 JOINERY (LONDON) LTD?

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HERITAGE JOINERY (LONDON) LTD is currently Dissolved. It was registered on 19/06/2000 and dissolved on 05/01/2015.

Where is HERITAGE JOINERY (LONDON) LTD located?

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HERITAGE JOINERY (LONDON) LTD is registered at Alfabess Works, Selinas Lane, Dagenham, Essex RM8 1QH.

What does HERITAGE JOINERY (LONDON) LTD do?

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HERITAGE JOINERY (LONDON) LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for HERITAGE JOINERY (LONDON) LTD?

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The latest filing was on 05/01/2015: Final Gazette dissolved via compulsory strike-off.