| Company Name | International Hc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02374026 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1989(35 years ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
| Previous Name | International Heritage Corporation 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 | Dr Laurie Peter Marsh |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grove End Road St Johns Wood London NW8 9LJ |
| Secretary Name | Mr Michael Shane Toland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thurlow Road London NW3 5PP |
| Director Name | Mr Michael Anthony Inwards |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 August 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 51 The Avenue Twickenham Middlesex TW1 1QU |
| Director Name | Sir John Michael Holland Cox |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1995(6 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | Raxe Hill Raxe Liss Hampshire GU33 7PL |
| Director Name | Malcolm John Dexter-Tissington |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1995(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 1997) |
| Role | Managing Director |
| Correspondence Address | 59 St Winifreds Road Teddington Middlesex TW11 9JR |
| Secretary Name | Nicholas John Raffford Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(8 years, 3 months after company formation) |
| Appointment Duration | 4 weeks (resigned 15 August 1997) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1N 6LS |
Location
| Registered Address | 30 Grove End Road London NW8 9LJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1998 | Application for striking-off (1 page) |
| 20 October 1997 | Company name changed international heritage corporati on LIMITED\certificate issued on 21/10/97 (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 30 grove end road london NW8 9LJ (1 page) |
| 26 August 1997 | Return made up to 14/07/97; change of members (6 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 4 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 26 May 1995 | New director appointed (2 pages) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Memorandum and Articles of Association (36 pages) |
| 9 April 1995 | £ nc 1000/100000 17/02/95 (1 page) |