HERITAGE PROPERTIES (SURREY) LIMITED

Key Data

Status

Dissolved

Company No.

03442302

Incorporation date

29/09/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1997)

30/01/2010

Final Gazette dissolved following liquidation

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30/10/2009

Return of final meeting in a creditors' voluntary winding up

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15/01/2009

Statement of affairs with form 4.19

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15/01/2009

Appointment of a voluntary liquidator

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15/01/2009

Resolutions

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16/12/2008

Registered office changed on 17/12/2008 from westbrooke house 76 high street alton hampshire GU34 1EN

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27/10/2008

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

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27/05/2008

Total exemption small company accounts made up to 2007-09-30

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07/11/2007

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

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14/06/2007

Total exemption small company accounts made up to 2006-09-30

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18/10/2006

Return made up to 30/09/06; no change of members

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20/06/2006

Declaration of satisfaction of mortgage/charge

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20/06/2006

Declaration of satisfaction of mortgage/charge

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17/01/2006

Total exemption small company accounts made up to 2005-09-30

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24/10/2005

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

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07/06/2005

Particulars of mortgage/charge

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07/12/2004

Total exemption small company accounts made up to 2004-09-30

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06/10/2004

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

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30/03/2004

Total exemption small company accounts made up to 2003-09-30

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22/10/2003

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

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22/10/2003

Secretary's particulars changed;director's particulars changed

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08/05/2003

Total exemption small company accounts made up to 2002-09-30

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06/10/2002

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

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01/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

07/10/2001

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

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13/11/2000

Accounts for a small company made up to 2000-09-30

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04/10/2000

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

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23/02/2000

Accounts for a small company made up to 1999-09-30

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24/10/1999

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

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24/10/1999

Registered office changed on 25/10/99

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09/03/1999

Accounts for a small company made up to 1998-09-30

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15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

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

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13/02/1998

Particulars of mortgage/charge

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19/10/1997

New director appointed

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19/10/1997

New secretary appointed

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07/10/1997

Director resigned

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07/10/1997

Secretary resigned

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29/09/1997

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	30/09/1997 - 30/09/1997	1396
Genziani, Adrian Mark	Director	30/09/1997 - Present	5
Genziani, Katherine	Secretary	30/09/1997 - Present	-
NOMINEE DIRECTORS LTD	Nominee Director	30/09/1997 - 30/09/1997	1143

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PROPERTIES (SURREY) LIMITED

HERITAGE PROPERTIES (SURREY) LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at 20 Brunswick Place, Southampton, Hampshire SO15 2AQ. 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 PROPERTIES (SURREY) LIMITED?

HERITAGE PROPERTIES (SURREY) LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 30/01/2010.

Where is HERITAGE PROPERTIES (SURREY) LIMITED located?

HERITAGE PROPERTIES (SURREY) LIMITED is registered at 20 Brunswick Place, Southampton, Hampshire SO15 2AQ.

What does HERITAGE PROPERTIES (SURREY) LIMITED do?

HERITAGE PROPERTIES (SURREY) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HERITAGE PROPERTIES (SURREY) LIMITED?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.