HERITAGE ONE LIMITED

Key Data

Status

Dissolved

Company No.

03817542

Incorporation date

01/08/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

12/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

01/10/2010

Registered office address changed from Turnpike Gate House Alcester Heath, Alcester Warwickshire B49 5JG on 2010-10-02

View PDF (1 pages)

30/09/2010

Director's details changed for Doctor Shahid Hussain Khan Sandhu on 2010-07-01

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (10 pages)

04/09/2009

Resolutions

View PDF (0 pages)

03/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/09/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

03/09/2009

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

03/09/2009

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

03/09/2009

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

03/09/2009

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

03/09/2009

Return made up to 02/08/08; full list of members

View PDF (5 pages)

03/09/2009

Return made up to 02/08/07; full list of members

View PDF (5 pages)

03/09/2009

Return made up to 02/08/06; full list of members

View PDF (5 pages)

03/09/2009

Return made up to 02/08/05; full list of members

View PDF (5 pages)

03/09/2009

Return made up to 02/08/04; full list of members

View PDF (5 pages)

03/09/2009

Restoration by order of the court

View PDF (3 pages)

12/07/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2004

Application for striking-off

View PDF (1 pages)

07/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

11/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

10/04/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

13/09/2001

Director's particulars changed

View PDF (4 pages)

07/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

08/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

29/05/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

11/05/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

Registered office changed on 22/04/00 from: 81 ingestre road birmingham west midlands B28 9EQ

View PDF (1 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2000

Registered office changed on 03/04/00 from: turnpike gate house alcester heath alcester warwickshire B49 5JG

View PDF (1 pages)

13/02/2000

Ad 01/02/00--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

17/10/1999

Resolutions

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (1 pages)

09/08/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Incorporation

View PDF (30 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Price, Trevor	Director	02/08/1999 - Present	115
Baker, Graham	Director	02/08/1999 - 06/12/1999	92
Price, Jennifer	Secretary	19/04/2000 - Present	40
Price, Jennifer	Secretary	06/12/1999 - 27/03/2000	40
Sandhu, Shahid Hussain Khan, Dr	Secretary	27/03/2000 - 19/04/2000	12

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE ONE LIMITED

HERITAGE ONE LIMITED is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at Harriet Tubman House 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands B20 2DT. There are currently 3 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 ONE LIMITED?

HERITAGE ONE LIMITED is currently Dissolved. It was registered on 01/08/1999 and dissolved on 12/03/2012.

Where is HERITAGE ONE LIMITED located?

HERITAGE ONE LIMITED is registered at Harriet Tubman House 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands B20 2DT.

What is the latest filing for HERITAGE ONE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.