M.M. HERITAGE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01195680

Incorporation date

07/01/1975

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1975)

21/06/2011

Final Gazette dissolved via compulsory strike-off

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08/03/2011

First Gazette notice for compulsory strike-off

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08/04/2010

Total exemption small company accounts made up to 2009-10-31

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12/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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13/04/2009

Total exemption small company accounts made up to 2008-10-31

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21/11/2008

Return made up to 30/10/08; full list of members

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03/04/2008

Total exemption small company accounts made up to 2007-10-31

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30/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

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08/08/2007

Return made up to 30/10/06; full list of members

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07/08/2007

Registered office changed on 07/08/07 from: 1ST floor nathaniel house david street bridgend mid glamorgan CF31 3SA

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/07/2006

New director appointed

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19/07/2006

Director resigned

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25/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

18/08/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

10/08/2005

Return made up to 30/10/04; full list of members

View PDF (7 pages)

20/10/2004

Return made up to 30/10/03; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

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05/08/2003

Total exemption small company accounts made up to 2002-10-31

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25/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (12 pages)

12/03/2002

Return made up to 10/11/01; no change of members

View PDF (6 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

09/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

07/04/1999

Accounts for a small company made up to 1997-10-31

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02/03/1999

Return made up to 10/11/98; no change of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

14/11/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

02/12/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

04/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

16/06/1996

Registered office changed on 16/06/96 from: 18 dunraven place bridgend mid glamorgan CF31 1JD

View PDF (1 pages)

23/11/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

05/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

12/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

09/12/1994

Return made up to 19/11/94; full list of members

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19/09/1994

Accounts for a small company made up to 1993-10-31

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01/12/1993

Return made up to 19/11/93; full list of members

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30/11/1993

Accounts for a small company made up to 1992-10-31

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02/11/1992

Return made up to 07/10/92; full list of members

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02/11/1992

Director's particulars changed

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22/10/1992

Accounts for a small company made up to 1991-10-31

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20/12/1991

Return made up to 07/10/91; full list of members

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14/10/1991

Accounts for a small company made up to 1990-10-31

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21/12/1990

Return made up to 04/12/90; full list of members

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13/12/1990

Accounts for a small company made up to 1989-10-31

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28/02/1990

Accounts for a small company made up to 1988-10-31

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28/02/1990

Return made up to 19/12/89; full list of members

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18/12/1989

Registered office changed on 18/12/89 from: 2 brian crescent porthcawl mid glamorgan

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30/01/1989

Accounts for a small company made up to 1987-10-31

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30/01/1989

Return made up to 20/01/89; full list of members

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12/01/1989

Registered office changed on 12/01/89 from: 10/12 dunraven pl. Bridgend glamorgan CF31 1JD

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10/11/1987

Accounts for a small company made up to 1986-10-31

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10/11/1987

Return made up to 15/10/87; full list of members

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27/11/1986

Accounts for a small company made up to 1985-10-31

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27/11/1986

Return made up to 18/11/86; full list of members

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07/01/1975

Miscellaneous

View PDF (1 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

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Morgan, Frederick Lindsay	Director	31/10/1978 - 09/08/2001	5
Morgan, Frederick Lindsay	Director	19/06/2006 - Present	5
Morgan, Margaret Elizabeth	Director	19/06/2006 - Present	2
Morgan Rees, Helen Frederica Morgan	Director	06/07/2001 - Present	1
Morgan Rees, Mark	Director	09/07/2001 - 19/06/2006	2

Persons with Significant Control

No PSC data available.

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Description

About M.M. HERITAGE LEISURE LIMITED

M.M. HERITAGE LEISURE LIMITED is an(a) Dissolved company incorporated on 07/01/1975 with the registered office located at Radnor House, Greenwood Close, Gardiff Gate Business Park, Cardiff CF23 8AA. 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 M.M. HERITAGE LEISURE LIMITED?

M.M. HERITAGE LEISURE LIMITED is currently Dissolved. It was registered on 07/01/1975 and dissolved on 21/06/2011.

Where is M.M. HERITAGE LEISURE LIMITED located?

M.M. HERITAGE LEISURE LIMITED is registered at Radnor House, Greenwood Close, Gardiff Gate Business Park, Cardiff CF23 8AA.

What does M.M. HERITAGE LEISURE LIMITED do?

M.M. HERITAGE LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for M.M. HERITAGE LEISURE LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via compulsory strike-off.