| Company Name | Heritable Trust (Chelsea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459304 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1979(44 years, 5 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Heritable Trust Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Bryan Richmond-Dodd |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Old Brompton Road London SW7 3LD |
| Secretary Name | Mr Nicholas Guy Moore-Searson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Flat 183 Wandsworth Bridge Road London SW6 2TT |
| Secretary Name | Mr Alan Francis Shambrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | Westlake 14 Grange Park Ferring Worthing West Sussex BN12 5LS |
| Secretary Name | Jane Ann Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(15 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 10 Gardnor Road Hampstead London NW3 1HA |
| Secretary Name | Jane Elizabeth Trudgill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(16 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 43 Hugon Road London SW6 3ER |
| Secretary Name | Jane Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(17 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 September 1997) |
| Role | Company Director |
| Correspondence Address | Flat 1 Queens Court 224 West End Lane London NW6 1UT |
| Secretary Name | Janice Claire Ridout White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1997(17 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 25 July 2005) |
| Role | Accountant |
| Correspondence Address | 36 Gittens Close Bromley Kent BR1 5LA |
Location
| Registered Address | 97 Old Brompton Road London SW7 3LD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527,528 |
| Cash | £21 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 November 2006 | Application for striking-off (1 page) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 11 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 23 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 May 2001 | Company name changed heritable trust LIMITED\certificate issued on 02/05/01 (2 pages) |
| 9 March 2001 | Particulars of mortgage/charge (7 pages) |
| 20 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 20 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Return made up to 20/09/97; no change of members
|
| 5 June 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 10 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 September 1995 | Return made up to 20/09/95; full list of members (8 pages) |