Heritage Ceramics

Company Name	Heritage Ceramics
Company Status	Dissolved
Company Number	02125660
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 1987(37 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Neil Burke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2013(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 October 2020)
Role	Delivery Driver
Country of Residence	England
Correspondence Address	39 Auckland Road Upper Norwood London SE19 2DR

Director Name	Mr Kojo Darko
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(28 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 06 October 2020)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	65 Polruan Place Fishermead Milton Keynes MK6 2DZ

Director Name	Miss Marie-Louise Louise Benedicta Clotilde Coffi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2015(28 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 06 October 2020)
Role	Artist
Country of Residence	England
Correspondence Address	13 Brittany Point Lollard Street London SE11 6UJ

Director Name	Ms Anita Chowdry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1992)
Role	Artist/Designer
Correspondence Address	41 Wentwood House London E5 9BZ

Director Name	Dr Tony Obuaya
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(3 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 16 May 2014)
Role	Medical Consultant
Country of Residence	England
Correspondence Address	Beechcroft 9 Walkfied Drive Epsom Downs Surrey KT18 5UF

Director Name	Anthony Ogogo
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 14 June 2013)
Role	Artist
Country of Residence	England
Correspondence Address	27 Chetwode Drive Epsom Surrey KT18 5TL

Director Name	Mr Ray Uter
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1992)
Role	Artist/Designer
Correspondence Address	14 Richland House London SE15 5SZ

Director Name	Ms Laja Adedoyin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	04 February 1992(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 1992)
Role	Artist
Correspondence Address	35 Forest Street Forest Gate London E7 0HP

Director Name	Mrs Esther Aretuemhen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(4 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 18 September 2013)
Role	Nurse
Country of Residence	England
Correspondence Address	36 Heyford Road Mitcham Surrey CR4 3EU

Director Name	Mrs Roseline Augustine
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(4 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 14 June 2013)
Role	Social Worker
Country of Residence	England
Correspondence Address	259 Sumner Road London SE15 5QL

Director Name	Miss Alka Patel Patel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(4 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2010)
Role	Artist
Country of Residence	England
Correspondence Address	140 St Johns Road Isleworth Middlesex TW7 6PL

Secretary Name	Anthony Ogogo
Nationality	British
Status	Resigned
Appointed	04 February 1992(4 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	22 Coxdean Epsom Surrey KT18 5TH

Secretary Name	William Ohieren
Nationality	British
Status	Resigned
Appointed	29 July 2002(15 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 May 2014)
Role	Accountant
Correspondence Address	59 St. Christophers Gardens Thornton Heath Surrey CR7 7NS

Contact

Website	www.heritage-ceramics.com/
Telephone	01737 350865
Telephone region	Redhill

Location

Registered Address	27 Chetwode Drive Epsom Surrey KT18 5TL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,613
Cash	£1,213

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2020	Voluntary strike-off action has been suspended (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
5 May 2020	Application to strike the company off the register (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 November 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
27 November 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 December 2015	Annual return made up to 19 November 2015 no member list (4 pages)
6 December 2015	Annual return made up to 19 November 2015 no member list (4 pages)
14 June 2015	Appointment of Mr Kojo Darko as a director on 12 June 2015 (2 pages)
14 June 2015	Appointment of Mr Kojo Darko as a director on 12 June 2015 (2 pages)
14 June 2015	Appointment of Ms Marie-Louise Coffi as a director on 12 June 2015 (2 pages)
14 June 2015	Appointment of Ms Marie-Louise Coffi as a director on 12 June 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 November 2014	Annual return made up to 19 November 2014 no member list (2 pages)
30 November 2014	Annual return made up to 19 November 2014 no member list (2 pages)
17 May 2014	Termination of appointment of William Ohieren as a secretary (1 page)
17 May 2014	Termination of appointment of William Ohieren as a secretary (1 page)
17 May 2014	Termination of appointment of Tony Obuaya as a director (1 page)
17 May 2014	Termination of appointment of Tony Obuaya as a director (1 page)
11 January 2014	Appointment of Mr Neil Burke as a director (2 pages)
11 January 2014	Appointment of Mr Neil Burke as a director (2 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
1 December 2013	Annual return made up to 19 November 2013 no member list (3 pages)
1 December 2013	Annual return made up to 19 November 2013 no member list (3 pages)
19 September 2013	Termination of appointment of Esther Aretuemhen as a director (1 page)
19 September 2013	Termination of appointment of Esther Aretuemhen as a director (1 page)
12 August 2013	Termination of appointment of Anthony Ogogo as a director (1 page)
12 August 2013	Termination of appointment of Anthony Ogogo as a director (1 page)
12 August 2013	Termination of appointment of Roseline Augustine as a director (1 page)
12 August 2013	Termination of appointment of Roseline Augustine as a director (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
5 December 2012	Annual return made up to 19 November 2012 no member list (6 pages)
5 December 2012	Annual return made up to 19 November 2012 no member list (6 pages)
5 December 2012	Secretary's details changed for William Ohieren on 5 December 2012 (2 pages)
5 December 2012	Secretary's details changed for William Ohieren on 5 December 2012 (2 pages)
5 December 2012	Secretary's details changed for William Ohieren on 5 December 2012 (2 pages)
3 July 2012	Termination of appointment of Alka Patel as a director (1 page)
3 July 2012	Termination of appointment of Alka Patel as a director (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
10 December 2011	Annual return made up to 19 November 2011 no member list (7 pages)
10 December 2011	Annual return made up to 19 November 2011 no member list (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 November 2010	Annual return made up to 19 November 2010 no member list (7 pages)
21 November 2010	Annual return made up to 19 November 2010 no member list (7 pages)
12 April 2010	Full accounts made up to 31 March 2009 (17 pages)
12 April 2010	Full accounts made up to 31 March 2009 (17 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
2 April 2010	Director's details changed for Mrs Roseline Augustine on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Miss Alka Patel Patel on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Dr Tony Obuaya on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Roseline Augustine on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Roseline Augustine on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Anthony Ogogo on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 19 November 2009 no member list (5 pages)
2 April 2010	Director's details changed for Miss Alka Patel Patel on 2 April 2010 (2 pages)
2 April 2010	Secretary's details changed for William Ohieren on 2 April 2010 (1 page)
2 April 2010	Secretary's details changed for William Ohieren on 2 April 2010 (1 page)
2 April 2010	Director's details changed for Dr Tony Obuaya on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Dr Tony Obuaya on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 19 November 2009 no member list (5 pages)
2 April 2010	Secretary's details changed for William Ohieren on 2 April 2010 (1 page)
2 April 2010	Director's details changed for Mrs Esther Aretuemhen on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Anthony Ogogo on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Miss Alka Patel Patel on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Anthony Ogogo on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Esther Aretuemhen on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Esther Aretuemhen on 2 April 2010 (2 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2009	Annual return made up to 19/11/08 (3 pages)
7 June 2009	Annual return made up to 19/11/08 (3 pages)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (26 pages)
4 February 2009	Full accounts made up to 31 March 2008 (26 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
8 March 2008	Annual return made up to 19/11/07 363(287) ‐ Registered office changed on 08/03/08 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
8 March 2008	Annual return made up to 19/11/07 363(287) ‐ Registered office changed on 08/03/08 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
4 December 2006	Annual return made up to 19/11/06 363(288) ‐ Director's particulars changed (5 pages)
4 December 2006	Annual return made up to 19/11/06 363(288) ‐ Director's particulars changed (5 pages)
7 February 2006	Full accounts made up to 31 March 2005 (14 pages)
7 February 2006	Annual return made up to 19/11/05 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
7 February 2006	Annual return made up to 19/11/05 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
7 February 2006	Full accounts made up to 31 March 2005 (14 pages)
1 March 2005	Full accounts made up to 31 March 2004 (13 pages)
1 March 2005	Full accounts made up to 31 March 2004 (13 pages)
3 December 2004	Annual return made up to 19/11/04 (5 pages)
3 December 2004	Annual return made up to 19/11/04 (5 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
1 December 2003	Annual return made up to 19/11/03 (5 pages)
1 December 2003	Annual return made up to 19/11/03 (5 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
26 November 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed (5 pages)
26 November 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed (5 pages)
4 August 2002	New secretary appointed (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed (1 page)
4 August 2002	Secretary resigned (1 page)
26 February 2002	Full accounts made up to 31 March 2001 (14 pages)
26 February 2002	Full accounts made up to 31 March 2001 (14 pages)
14 December 2001	Annual return made up to 19/11/01 (4 pages)
14 December 2001	Annual return made up to 19/11/01 (4 pages)
21 December 2000	Full accounts made up to 31 March 2000 (11 pages)
21 December 2000	Full accounts made up to 31 March 2000 (11 pages)
27 November 2000	Annual return made up to 19/11/00 (4 pages)
27 November 2000	Annual return made up to 19/11/00 (4 pages)
9 March 2000	Full accounts made up to 31 March 1999 (11 pages)
9 March 2000	Full accounts made up to 31 March 1999 (11 pages)
29 February 2000	Annual return made up to 19/11/99 363(288) ‐ Director's particulars changed (4 pages)
29 February 2000	Annual return made up to 19/11/99 363(288) ‐ Director's particulars changed (4 pages)
5 January 1999	Full accounts made up to 31 March 1998 (16 pages)
5 January 1999	Full accounts made up to 31 March 1998 (16 pages)
4 January 1999	Annual return made up to 19/11/98 363(353) ‐ Location of register of members address changed (6 pages)
4 January 1999	Annual return made up to 19/11/98 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1997	Full accounts made up to 31 March 1997 (13 pages)
2 December 1997	Full accounts made up to 31 March 1997 (13 pages)
18 November 1997	Annual return made up to 19/11/97 (6 pages)
18 November 1997	Annual return made up to 19/11/97 (6 pages)
13 November 1996	Annual return made up to 19/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Annual return made up to 19/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 August 1996	Full accounts made up to 31 March 1996 (12 pages)
16 August 1996	Full accounts made up to 31 March 1996 (12 pages)
30 November 1995	Full accounts made up to 31 March 1995 (17 pages)
30 November 1995	Full accounts made up to 31 March 1995 (17 pages)
9 November 1995	Annual return made up to 19/11/95 (6 pages)
9 November 1995	Annual return made up to 19/11/95 (6 pages)

Heritage Ceramics

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London