A.D.C. Heritage Limited

Company Name	A.D.C. Heritage Limited
Company Status	Dissolved
Company Number	01534930
Category	Private Limited Company
Incorporation Date	15 December 1980(43 years, 4 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Francis Marc Raeymaekers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1992(11 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	13 Poyntz Road London SW11 5BH

Director Name	Elisabeth Leontine Marie Nancy Bellord
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 August 1993)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	131a Cambridge Street London SW1V 4QA

Director Name	Elisabeth Leontine Marie Nancy Bellord
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 August 1993)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	131a Cambridge Street London SW1V 4QA

Director Name	Antoinette Beryl Raeymaekers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 August 1992(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 August 2000)
Role	Company Director
Correspondence Address	485 Park Avenue New York Ny10022 United States

Secretary Name	Antoinette Beryl Raeymaekers
Nationality	Belgian
Status	Resigned
Appointed	15 August 1992(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 August 2000)
Role	Company Director
Correspondence Address	485 Park Avenue New York Ny10022 United States

Secretary Name	Elisabeth Leontine Marie Nancy Bellord
Nationality	British
Status	Resigned
Appointed	31 August 2000(19 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131a Cambridge Street London SW1V 4QA

Location

Registered Address	2nd Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

50k at 1	Francis Marc Raeymaekers 60.00% Ordinary
33.3k at 1	Argentaria Investment Inc 40.00% Ordinary

Financials

Year	2014
Net Worth	-£1,084,724
Cash	£8,356
Current Liabilities	£1,112,379

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2008	Return made up to 15/08/08; full list of members (3 pages)
8 September 2008	Appointment terminated secretary elisabeth bellord (1 page)
8 September 2008	Appointment terminated director elisabeth bellord (1 page)
7 May 2008	Return made up to 15/08/07; full list of members (4 pages)
6 May 2008	Director's change of particulars / francis raeymaekers / 01/06/2007 (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 August 2006	Return made up to 15/08/06; full list of members (2 pages)
5 September 2005	Return made up to 15/08/05; full list of members (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 September 2004	Return made up to 15/08/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 September 2003	Return made up to 15/08/03; full list of members (7 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	New director appointed (2 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 September 2002	Return made up to 15/08/02; full list of members (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 September 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/01 (6 pages)
2 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned;director resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101/103 great portland street london win 6BH (1 page)
24 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 September 1999	Return made up to 15/08/99; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 October 1998	Return made up to 15/08/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 October 1997	Return made up to 15/08/97; full list of members (8 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 October 1996	Return made up to 15/08/96; full list of members (6 pages)
8 March 1996	Full accounts made up to 31 August 1995 (13 pages)
6 September 1995	Return made up to 15/08/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 August 1994 (12 pages)
8 March 1991	Ad 20/02/91--------- Â£ si 1@1=1 Â£ ic 83334/83335 (4 pages)
1 March 1984	Particulars of mortgage/charge (3 pages)
20 March 1981	Allotment of shares (2 pages)

A.D.C. Heritage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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