LONDON HERITAGE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03315761

Incorporation date

09/02/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1997)

19/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (3 pages)

14/02/2011

Statement by Directors

View PDF (1 pages)

14/02/2011

Solvency Statement dated 02/02/11

View PDF (1 pages)

14/02/2011

Statement of capital on 2011-02-15

View PDF (4 pages)

21/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2010

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

View PDF (5 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Edward William Church on 2010-02-24

View PDF (2 pages)

03/08/2009

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

View PDF (4 pages)

22/07/2009

Registered office changed on 23/07/2009 from 145 ewell road surbiton surrey KT6 6AW

View PDF (1 pages)

16/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

21/12/2008

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

View PDF (6 pages)

01/10/2008

Accounting reference date shortened from 31/12/2007 to 30/09/2007

View PDF (1 pages)

28/07/2008

Appointment Terminated Secretary damian church

View PDF (1 pages)

14/03/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

01/11/2007

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

View PDF (6 pages)

22/08/2007

Registered office changed on 23/08/07 from: 373 earlsfield road london SW18 3DL

View PDF (1 pages)

19/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

03/11/2006

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

View PDF (8 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

13/02/2006

Registered office changed on 14/02/06 from: 3 heritage place 373 earlsfield road london SW18 3DL

View PDF (1 pages)

13/02/2006

Location of debenture register

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (1 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

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

View PDF (7 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

16/02/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

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

View PDF (6 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

03/03/2004

Location of register of members address changed

View PDF (0 pages)

31/10/2003

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

View PDF (8 pages)

01/04/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

01/04/2003

Location of register of members address changed

View PDF (0 pages)

27/10/2002

Registered office changed on 28/10/02 from: 8 heritage place 373 earlsfield road london SW18 3DL

View PDF (1 pages)

23/10/2002

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

View PDF (7 pages)

13/03/2002

Registered office changed on 14/03/02 from: no 8 heritage place 373 earlsfield road london SW18 3DL

View PDF (2 pages)

18/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

18/02/2002

Director's particulars changed

View PDF (0 pages)

18/02/2002

Registered office changed on 19/02/02

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17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

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

View PDF (6 pages)

28/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

28/02/2001

Director's particulars changed

View PDF (0 pages)

15/11/2000

Ad 10/11/00--------- £ si 160998@1=160998 £ ic 2/161000

View PDF (2 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

£ nc 1000/161000 10/10/00

View PDF (1 pages)

01/11/2000

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

View PDF (6 pages)

15/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

12/01/2000

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

View PDF (6 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

09/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/06/1998

Resolutions

View PDF (1 pages)

21/06/1998

Resolutions

View PDF (0 pages)

21/06/1998

Resolutions

View PDF (0 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

15/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

15/02/1998

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

15/02/1998

Location of register of members address changed

View PDF (0 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

21/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1997

Resolutions

View PDF (2 pages)

18/03/1997

Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/02/1997

Incorporation

View PDF (20 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/02/1997 - 05/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/02/1997 - 05/03/1997	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	08/01/2002 - 06/06/2004	412
Church, Edward William	Director	11/12/2001 - Present	18
Church, Edward William	Director	05/03/1997 - 21/01/1998	18

Persons with Significant Control

No PSC data available.

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Description

About LONDON HERITAGE CONSTRUCTION LIMITED

LONDON HERITAGE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at 5a Heritage Place, London SW18 3DL. 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 LONDON HERITAGE CONSTRUCTION LIMITED?

LONDON HERITAGE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 19/09/2011.

Where is LONDON HERITAGE CONSTRUCTION LIMITED located?

LONDON HERITAGE CONSTRUCTION LIMITED is registered at 5a Heritage Place, London SW18 3DL.

What does LONDON HERITAGE CONSTRUCTION LIMITED do?

LONDON HERITAGE CONSTRUCTION LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for LONDON HERITAGE CONSTRUCTION LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.