HERITAGE PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

03252210

Incorporation date

18/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

16/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

16/06/2014

Director's details changed for Mr Peter Cyril Osborne on 2013-09-25

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

23/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

26/07/2011

Registered office address changed from 50 Oakdale Road Herne Bay Kent CT6 6AJ on 2011-07-27

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/05/2011

Termination of appointment of Richard Topping as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

23/08/2010

Appointment of Mr Peter Cyril Osborne as a director

View PDF (2 pages)

10/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/11/2009

Appointment of Mr Richard Alan Topping as a director

View PDF (2 pages)

20/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

11/05/2009

Director appointed mr leopoldo antonio dimuro

View PDF (1 pages)

25/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

08/07/2008

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

View PDF (6 pages)

17/10/2007

Return made up to 19/09/07; no change of members

View PDF (2 pages)

12/12/2006

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

View PDF (6 pages)

10/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

10/07/2006

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

View PDF (6 pages)

27/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

03/08/2005

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

View PDF (6 pages)

03/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

04/08/2004

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

View PDF (6 pages)

19/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

03/08/2003

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

View PDF (6 pages)

14/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

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

View PDF (7 pages)

19/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

26/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

22/05/2001

Director resigned

View PDF (1 pages)

17/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

08/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

05/04/1999

New director appointed

View PDF (2 pages)

22/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

17/06/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

28/12/1997

New director appointed

View PDF (2 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

24/11/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Registered office changed on 22/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/09/1996

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/09/1996 - 18/09/1996	16011
London Law Services Limited	Nominee Director	18/09/1996 - 18/09/1996	15403
Lindsell, Janet Margaret	Secretary	30/09/1996 - 16/11/1997	-
Topping, Richard Alan Liam	Director	15/11/2009 - 05/05/2011	-
Claydon, David John	Director	30/11/1997 - 05/07/2001	1

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PROTECTION LIMITED

HERITAGE PROTECTION LIMITED is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at C/O Cww Chartered Accountants, 149-151 Mortimer Street, Herne Bay, Kent CT6 5HA. There are currently 4 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 PROTECTION LIMITED?

HERITAGE PROTECTION LIMITED is currently Dissolved. It was registered on 18/09/1996 and dissolved on 09/11/2015.

Where is HERITAGE PROTECTION LIMITED located?

HERITAGE PROTECTION LIMITED is registered at C/O Cww Chartered Accountants, 149-151 Mortimer Street, Herne Bay, Kent CT6 5HA.

What does HERITAGE PROTECTION LIMITED do?

HERITAGE PROTECTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERITAGE PROTECTION LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.