| Company Name | Heritage Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00304398 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1935(88 years, 8 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Barry Goddard |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(55 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 01 August 2008) |
| Role | Quantity Surveyor |
| Correspondence Address | 56 Virginia Road Whitstable Kent CT5 3HZ |
| Secretary Name | Mrs Elizabeth Jane Dilnutt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(56 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Clare Road Whitstable Kent CT5 2EL |
| Director Name | Mr Arthur William Blackmore |
|---|---|
| Date of Birth | March 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(55 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 11 March 2000) |
| Role | Builder |
| Correspondence Address | 64 Manor Road Tankerton Whitstable Kent CT5 2JR |
| Director Name | Mr Kenneth Dixon |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(55 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 September 1991) |
| Role | Building Surveyor |
| Correspondence Address | West Winds 5 The Grange Seasalter Whitstable Kent CT5 4SP |
| Secretary Name | Mr John Barry Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(55 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 56 Virginia Road Whitstable Kent CT5 3HZ |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £776,531 |
| Cash | £684,617 |
| Current Liabilities | £3,639 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 20 May 2008 (5 pages) |
| 11 June 2007 | Declaration of solvency (3 pages) |
| 11 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2007 | Resolutions
|
| 6 June 2007 | Registered office changed on 06/06/07 from: potential house 19 abbey road chertsey surrey KT16 8AL (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 May 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 12 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 15 November 2000 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 16 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Return made up to 25/03/00; full list of members
|
| 15 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 28 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 25 March 1998 | Return made up to 25/03/98; no change of members
|
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 24 March 1997 | Return made up to 25/03/97; no change of members
|
| 7 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 25 April 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 17 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 9 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: potential house 19 abbey road chertsey surrey KT16 8AL (1 page) |
| 28 March 1995 | Return made up to 25/03/95; no change of members
|
| 1 March 1983 | Annual return made up to 30/09/82 (5 pages) |
| 1 March 1983 | Accounts made up to 31 December 1982 (4 pages) |
| 21 January 1982 | Accounts made up to 30 September 1981 (5 pages) |
| 4 March 1981 | Accounts made up to 30 September 1980 (5 pages) |
| 24 August 1935 | Incorporation (19 pages) |