| Company Name | Heritage Personal Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01994194 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1986(38 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Bruce Fraser Armstrong |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
| Director Name | Jonathan Peter Gould |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Correspondence Address | 85 Pullman Lane Godalming Surrey GU7 1YB |
| Director Name | Christian Pierre Marie Joseph Menard |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 93 Eaton Place London SW1X 8LZ |
| Director Name | Alan Tomlinson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Correspondence Address | 10 Peterborough Avenue Cranham Upminster Essex RM14 3LL |
| Secretary Name | Brenda Cecilia Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barham Court Barham Road South Croydon Surrey CR2 6LD |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 April 1997 | Dissolved (1 page) |
|---|---|
| 16 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 1995 | Liquidators statement of receipts and payments (10 pages) |