HERITAGE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

01732450

Incorporation date

16/06/1983

Size

Full

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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22/01/2012

Application to strike the company off the register

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22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

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09/10/2011

Full accounts made up to 2011-01-31

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03/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

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19/10/2010

Full accounts made up to 2010-01-31

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18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

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18/01/2010

Director's details changed for Mrs Juliana Elizabeth Delaney on 2009-11-01

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18/01/2010

Director's details changed for John Anthony East on 2009-11-01

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18/01/2010

Director's details changed for Dr Peter Vincent Addyman on 2009-11-01

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18/01/2010

Secretary's details changed for Mr Andrew Mark Pawson on 2009-11-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2009-01-31

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13/01/2009

Return made up to 22/12/08; full list of members

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13/11/2008

Full accounts made up to 2008-01-31

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22/10/2008

Appointment Terminated Director dominic tweddle

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17/01/2008

Return made up to 22/12/07; full list of members

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03/09/2007

Full accounts made up to 2007-01-31

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11/02/2007

Return made up to 22/12/06; full list of members

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30/11/2006

Full accounts made up to 2006-01-31

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23/01/2006

Return made up to 22/12/05; full list of members

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05/12/2005

Full accounts made up to 2005-01-31

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24/01/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

18/01/2005

Secretary resigned

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21/12/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

01/02/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

25/11/2003

Full accounts made up to 2003-01-31

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16/07/2003

Director resigned

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23/02/2003

New secretary appointed

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23/02/2003

Secretary resigned

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08/02/2003

Full accounts made up to 2002-01-31

View PDF (11 pages)

30/01/2003

Return made up to 22/12/02; full list of members

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21/01/2002

Return made up to 22/12/01; full list of members

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29/11/2001

Full accounts made up to 2001-01-31

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21/01/2001

Return made up to 22/12/00; full list of members

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21/01/2001

Registered office changed on 22/01/01

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19/01/2001

Director resigned

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26/12/2000

Registered office changed on 27/12/00 from: bowcliffe court bowcliffe hall bramham wetherby west yorkshire LS23 6LP

View PDF (1 pages)

12/12/2000

Director resigned

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23/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

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19/01/2000

Return made up to 22/12/99; full list of members

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19/01/2000

Director's particulars changed

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25/11/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

18/01/1999

Return made up to 22/12/98; no change of members

View PDF (11 pages)

29/11/1998

Full accounts made up to 1998-01-31

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04/02/1998

New director appointed

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04/02/1998

New director appointed

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18/01/1998

Return made up to 22/12/97; full list of members

View PDF (13 pages)

02/11/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

14/01/1997

Return made up to 22/12/96; no change of members

View PDF (10 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

18/11/1996

New director appointed

View PDF (3 pages)

05/11/1996

Director resigned

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21/01/1996

Return made up to 22/12/95; full list of members

View PDF (13 pages)

21/01/1996

Secretary's particulars changed

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29/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

26/10/1995

Registered office changed on 27/10/95 from: 22 mount sion tunbridge wells kent TN1 1UN

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05/03/1995

Ad 30/01/95--------- £ si 100000@1=100000 £ ic 500/100500

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05/03/1995

Resolutions

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05/03/1995

Resolutions

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05/03/1995

Resolutions

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05/03/1995

£ nc 500/100500 30/01/95

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21/02/1995

New director appointed

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16/01/1995

Return made up to 22/12/94; no change of members

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13/09/1994

Full accounts made up to 1994-01-31

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26/01/1994

Return made up to 22/12/93; no change of members

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08/12/1993

Full accounts made up to 1993-01-31

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14/02/1993

Registered office changed on 15/02/93 from: 4TH floor united house picadilly york YO1 1PQ

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17/01/1993

Return made up to 22/12/92; full list of members

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17/01/1993

Director's particulars changed

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30/11/1992

New director appointed

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29/11/1992

Full accounts made up to 1992-01-31

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11/10/1992

Director resigned

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29/03/1992

Director resigned

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28/01/1992

Return made up to 22/12/91; full list of members

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01/12/1991

Full accounts made up to 1991-01-31

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24/03/1991

Director resigned

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23/01/1991

New director appointed

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17/01/1991

Return made up to 11/12/90; full list of members

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29/11/1990

Full accounts made up to 1990-01-31

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31/07/1990

Director resigned

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27/03/1990

Return made up to 22/12/89; full list of members

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07/03/1990

Full accounts made up to 1989-01-31

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22/06/1989

Accounting reference date shortened from 31/03 to 31/01

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09/05/1989

Full accounts made up to 1988-03-31

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09/05/1989

Return made up to 27/12/88; full list of members

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01/05/1989

Secretary resigned;new secretary appointed

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05/04/1989

Director resigned

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13/03/1989

Secretary resigned;new secretary appointed

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07/02/1988

Accounts for a small company made up to 1987-03-31

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07/02/1988

Director resigned

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07/02/1988

Return made up to 14/01/88; full list of members

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22/07/1987

New director appointed

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31/05/1987

Accounts for a small company made up to 1986-03-31

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31/05/1987

Return made up to 30/10/86; full list of members

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21/01/1987

New director appointed

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Full

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Pawson, Andrew Mark	Secretary	01/01/2005 - Present	6
Tweddle, Dominic, Dr	Director	10/08/2000 - 09/09/2008	4
Stephenson, Ian David	Secretary	28/01/2003 - 31/12/2004	4
Ferris, William Stephen	Director	28/01/1998 - 27/11/2000	12
East, John Anthony	Director	24/10/1996 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PROJECTS LIMITED

HERITAGE PROJECTS LIMITED is an(a) Dissolved company incorporated on 16/06/1983 with the registered office located at St Edmund's House, Margaret Street, York YO10 4UX. 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 PROJECTS LIMITED?

HERITAGE PROJECTS LIMITED is currently Dissolved. It was registered on 16/06/1983 and dissolved on 14/05/2012.

Where is HERITAGE PROJECTS LIMITED located?

HERITAGE PROJECTS LIMITED is registered at St Edmund's House, Margaret Street, York YO10 4UX.

What does HERITAGE PROJECTS LIMITED do?

HERITAGE PROJECTS LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for HERITAGE PROJECTS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.