Living Heritage Limited

Company Name	Living Heritage Limited
Company Status	Dissolved
Company Number	02406356
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Arthur Timothy Lawson-Cruttenden
Nationality	British
Status	Closed
Appointed	28 March 2002(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	462 Kings Road Chelsea London SW10 0LG

Director Name	Living Heritage Holdings Limited (Corporation)
Status	Closed
Appointed	31 October 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 August 2003)
Correspondence Address	1 Victoria Road Malvern Worcestershire WR14 2TD

Director Name	Mrs Anne Liddell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Director Name	Mr Christopher John Liddell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Secretary Name	Mr Christopher John Liddell
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Director Name	Mr Richard Thomas Brighton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wensleydale Droitwich Worcestershire WR9 8PF

Director Name	Nicholas Adam Liddell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Corner Cottage Suckley Worcester Worcestershire WR6 5DJ

Director Name	Faye Helen Thwaites
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Luton Hoo Station House New Mill End Luton Hoo Bedfordshire LU1 3TS

Director Name	Mr Andrew Crosby
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(12 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Packers Cottage 215 Bristol Road Quedgeley Gloucestershire GL2 4QW Wales

Secretary Name	Living Heritage Holdings Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(12 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2002)
Correspondence Address	1 Victoria Road Malvern Worcestershire WR14 2TD

Location

Registered Address	10-11 Grays Inn Square London WC1R 5JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£225,199
Cash	£314
Current Liabilities	£1,336,815

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
3 April 2003	Application for striking-off (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
3 May 2002	Director resigned (1 page)
18 April 2002	Auditor's resignation (1 page)
21 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page)
6 September 2001	Full accounts made up to 31 March 2001 (16 pages)
4 September 2001	Return made up to 20/07/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (15 pages)
27 July 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
22 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
16 August 1999	Return made up to 20/07/99; change of members (7 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
30 July 1998	Return made up to 20/07/98; no change of members (5 pages)
9 July 1998	Particulars of contract relating to shares (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 August 1997	Return made up to 20/07/97; full list of members (7 pages)
27 May 1997	Ad 16/05/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 July 1996	Return made up to 20/07/96; no change of members (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Memorandum and Articles of Association (12 pages)
15 June 1995	Memorandum and Articles of Association (6 pages)
16 June 1991	Return made up to 20/01/91; full list of members (8 pages)
24 August 1990	Â£ nc 100/100000 26/07/90 (1 page)
20 July 1990	Ad 04/06/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1989	Director resigned;new director appointed (2 pages)
20 July 1989	Incorporation (16 pages)

Living Heritage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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