HERITAGE PLASTER CRAFT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03475026

Incorporation date

01/12/1997

Size

Total Exemption Small

Classification

Plastering (45.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

21/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for voluntary strike-off

View PDF (0 pages)

20/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2012

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2012-07-03

View PDF (1 pages)

22/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2011

Termination of appointment of Nichola Cole as a secretary

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (10 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/02/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

27/01/2009

Registered office changed on 28/01/2009 from 184-190 high road chadwell heath romford essex RM6 6LU

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/02/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

26/11/2007

Amended accounts made up to 2006-12-31

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

21/01/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

05/01/2007

Amended accounts made up to 2005-12-31

View PDF (4 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/03/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

20/03/2006

Secretary resigned;director's particulars changed;director resigned

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20/03/2006

New secretary appointed

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/07/2005

Director resigned

View PDF (1 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

16/12/2004

Director's particulars changed

View PDF (0 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

25/01/2004

Return made up to 02/12/03; full list of members

View PDF (6 pages)

05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/12/2002

Return made up to 02/12/02; full list of members

View PDF (6 pages)

07/12/2002

Secretary's particulars changed

View PDF (0 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/06/2002

Registered office changed on 10/06/02 from: 40 kilmarnock drive luton LU2 7YP

View PDF (1 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

05/12/2001

Director's particulars changed

View PDF (0 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

13/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

26/01/1999

Return made up to 02/12/98; full list of members

View PDF (6 pages)

25/01/1999

Registered office changed on 26/01/99 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT

View PDF (1 pages)

05/01/1998

Secretary resigned

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05/01/1998

Director resigned

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05/01/1998

New secretary appointed

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

01/12/1997

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/12/1997 - 01/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/12/1997 - 01/12/1997	67500
Cole, Michael John	Director	23/11/2004 - Present	3
Cole, Nichola Jane	Director	01/12/1997 - 22/06/2005	1
Cole, Nichola Jane	Secretary	22/06/2005 - 24/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PLASTER CRAFT (UK) LIMITED

HERITAGE PLASTER CRAFT (UK) LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at 184-190 High Road, Romford, Essex RM6 6LU. There is currently 1 active director 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 PLASTER CRAFT (UK) LIMITED?

HERITAGE PLASTER CRAFT (UK) LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 21/04/2014.

Where is HERITAGE PLASTER CRAFT (UK) LIMITED located?

HERITAGE PLASTER CRAFT (UK) LIMITED is registered at 184-190 High Road, Romford, Essex RM6 6LU.

What does HERITAGE PLASTER CRAFT (UK) LIMITED do?

HERITAGE PLASTER CRAFT (UK) LIMITED operates in the Plastering (45.41 - SIC 2003) sector.

What is the latest filing for HERITAGE PLASTER CRAFT (UK) LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.