| Company Name | Heritage Strategy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02198177 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1987(36 years, 5 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Strategy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Paul Ronald Cautley |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shire Hill Warden Court Cuckfield Sussex RH17 5DN |
| Secretary Name | Ian Gavin Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oast House Winchfield Hook Hampshire RG27 8DB |
Location
| Registered Address | C/O William Sturges And Co Burwood House 14-16 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2004 | Application for striking-off (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 3RD floor alliance house 12 caxton street london SW1H 0QY (1 page) |
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 25 February 2002 | Company name changed strategy LIMITED\certificate issued on 25/02/02 (2 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 2 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 October 1999 | Resolutions
|
| 30 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 17 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 28 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 12 August 1996 | Return made up to 28/06/96; full list of members (7 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 25 November 1987 | Incorporation (16 pages) |