| Company Name | Heritable Industrial Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132517 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1973(50 years, 8 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Timothy John Sismey Durrant |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(29 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 December 2003) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR |
| Secretary Name | Mark Conrad David Auger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(29 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 Waring Drive Green Street Green Orpington Kent BR6 6DN |
| Director Name | Mr Martin Henry Young |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 02 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Broomhouse Road London SW6 3QU |
| Director Name | Ari Charles Zaphiriou Zarifi |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 February 2000) |
| Role | Company Director |
| Correspondence Address | 56-60 St John Street London EC1M 4DT |
| Secretary Name | David Fielden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | Beechcroft Lewes Road Lindfield Sussex RH16 2LQ |
| Secretary Name | Mr David William Rampling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(23 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 27 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU |
Location
| Registered Address | 8 Hill Street London W1J 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£230,820 |
| Current Liabilities | £230,820 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2003 | Application for striking-off (1 page) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 52 berkley square london W1X 6EH (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 17 May 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Director's particulars changed (1 page) |
| 5 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 June 1997 | Return made up to 30/04/97; full list of members (7 pages) |
| 14 May 1997 | New secretary appointed (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 31 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 May 1995 | Return made up to 30/04/95; full list of members (14 pages) |