THE ULVERSTON HERITAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02525924

Incorporation date

26/07/1990

Size

Total Exemption Small

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1990)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2015

Application to strike the company off the register

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

01/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

17/12/2013

Director's details changed for Miss Heidi Lauren Shields on 2013-05-05

View PDF (2 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

21/08/2011

Director's details changed for Miss Heidi Lauren Shields on 2011-01-01

View PDF (2 pages)

21/08/2011

Director's details changed for Mrs Carol Bennett on 2011-01-01

View PDF (2 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

05/08/2010

Director's details changed for Mrs Carol Bennett on 2010-07-27

View PDF (2 pages)

04/08/2010

Director's details changed for Miss Heidi Lauren Shields on 2010-07-27

View PDF (2 pages)

04/08/2010

Secretary's details changed for Mrs Carol Bennett on 2010-07-27

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/10/2009

Annual return made up to 2009-07-27 with full list of shareholders

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/12/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

31/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

13/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/09/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

04/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: hanover house victoria road ulverston cumbria LA12 0BY

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

10/09/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

12/09/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

08/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

09/06/2002

Registered office changed on 10/06/02 from: ulverston heritage centre lower brook street ulverston cumbria LA12 7EE

View PDF (1 pages)

17/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (0 pages)

27/10/2001

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

27/10/2001

Return made up to 27/07/01; full list of members

View PDF (10 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

29/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

16/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

08/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

20/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

05/10/1998

New director appointed

View PDF (0 pages)

17/09/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

17/08/1997

Return made up to 27/07/97; full list of members

View PDF (8 pages)

29/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

09/09/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

27/08/1996

New director appointed

View PDF (2 pages)

06/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (3 pages)

09/08/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

08/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (4 pages)

15/03/1995

Return made up to 27/07/94; change of members

View PDF (6 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

25/08/1994

Accounts for a small company made up to 1993-07-31

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07/09/1993

Return made up to 27/07/93; no change of members

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27/05/1993

Accounts for a small company made up to 1992-07-31

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17/08/1992

Return made up to 27/07/92; full list of members

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17/08/1992

Return made up to 27/07/91; full list of members

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23/06/1992

Full accounts made up to 1991-07-31

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02/04/1991

Accounting reference date notified as 31/07

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20/03/1991

Ad 11/10/90--------- £ si 2@1=2 £ ic 2/4

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21/08/1990

Registered office changed on 22/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1990

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Bennett, Carol	Director	06/04/2001 - Present	3
Elsworth, Daniel Warren	Director	19/05/2003 - 09/01/2005	3
Lewis, Ian Harcourt	Director	06/04/2001 - 23/04/2002	2
Bennett, Stuart Malcolm	Director	08/07/1999 - 14/10/1999	2
Birtwistle, Daniel James	Director	06/04/2001 - 17/06/2002	1

Persons with Significant Control

No PSC data available.

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Description

About THE ULVERSTON HERITAGE COMPANY LIMITED

THE ULVERSTON HERITAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 26/07/1990 with the registered office located at Sir John Barrow Cottage, Dragley Beck, Ulverston, Cumbria LA12 0HA. 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 THE ULVERSTON HERITAGE COMPANY LIMITED?

THE ULVERSTON HERITAGE COMPANY LIMITED is currently Dissolved. It was registered on 26/07/1990 and dissolved on 06/07/2015.

Where is THE ULVERSTON HERITAGE COMPANY LIMITED located?

THE ULVERSTON HERITAGE COMPANY LIMITED is registered at Sir John Barrow Cottage, Dragley Beck, Ulverston, Cumbria LA12 0HA.

What does THE ULVERSTON HERITAGE COMPANY LIMITED do?

THE ULVERSTON HERITAGE COMPANY LIMITED operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for THE ULVERSTON HERITAGE COMPANY LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.