INCE (Heritage Partners) Limited

Company Name	INCE (Heritage Partners) Limited
Company Status	Dissolved
Company Number	02429258
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	INCE & Co. 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

Secretary Name	Stephen Leonard Jarvis
Nationality	British
Status	Closed
Appointed	08 October 2010(21 years after company formation)
Appointment Duration	7 years, 3 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	International House 1 St Katharine's Way London E1W 1AY

Director Name	Mr Jan Heuvels
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 16 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr Stephen Leonard Jarvis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2015(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr Patrick John Spear Griggs
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Blakes School Road Toot Hill Chipping Ongar Essex CM5 9PU

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(1 year, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St. Katharine's Way London E1W 1AY

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	27 August 1991(1 year, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Richard John Sayer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tilburys Liphook Road Passfield Hampshire GU30 7RX

Director Name	Peter James Harold Rogan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Colinette Road London SW15 6QG

Director Name	Mr James Robert Kennedy Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Field House Clapper Lane Staplehurst Tonbridge Kent TN12 0JL

Contact

Website	incelaw.com
Email address	[email protected]
Telephone	020 72836999
Telephone region	London

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	Albert George Nelson Levy 50.00% Ordinary
1 at £1	James Robert Kennedy Wilson 50.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2014 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2014 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2015 (22 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (21 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2015 (22 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 (21 pages)
21 March 2016	Registered office address changed from , International House 1 st. Katharine's Way, London, E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from , International House 1 st. Katharine's Way, London, E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (5 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (5 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
15 May 2015	Appointment of Mr Stephen Leonard Jarvis as a director on 14 May 2015 (2 pages)
15 May 2015	Appointment of Mr Stephen Leonard Jarvis as a director on 14 May 2015 (2 pages)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a director on 30 April 2015 (1 page)
12 March 2015	Termination of appointment of James Robert Kennedy Wilson as a director on 22 January 2015 (1 page)
12 March 2015	Termination of appointment of James Robert Kennedy Wilson as a director on 22 January 2015 (1 page)
12 March 2015	Appointment of Jan Heuvels as a director on 22 January 2015 (2 pages)
12 March 2015	Appointment of Jan Heuvels as a director on 22 January 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 January 2015	Director's details changed for Mr Albert George Nelson Levy on 19 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Albert George Nelson Levy on 19 December 2014 (2 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
16 September 2013	Registered office address changed from , International House 1st Katharine's Way, London, London, E1W 1AY, England on 16 September 2013 (1 page)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
16 September 2013	Registered office address changed from , International House 1st Katharine's Way, London, London, E1W 1AY, England on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from International House 1St Katharine's Way London London E1W 1AY England on 16 September 2013 (1 page)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
14 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (6 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Company name changed ince & co. LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
15 February 2011	Company name changed ince & co. LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (2 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
15 October 2010	Appointment of Stephen Leonard Jarvis as a secretary (3 pages)
15 October 2010	Termination of appointment of Nicholas Gould as a secretary (2 pages)
15 October 2010	Appointment of Stephen Leonard Jarvis as a secretary (3 pages)
15 October 2010	Termination of appointment of Nicholas Gould as a secretary (2 pages)
24 August 2010	Registered office address changed from , International House, 1 st Katharine's Way, London, E1W 1AY on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from , International House, 1 st Katharine's Way, London, E1W 1AY on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1AY on 24 August 2010 (1 page)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
2 March 2009	Appointment terminated director peter rogan (1 page)
2 March 2009	Director appointed james robert kennedy wilson (2 pages)
2 March 2009	Appointment terminated director peter rogan (1 page)
2 March 2009	Director appointed james robert kennedy wilson (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
1 September 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/09/07 (7 pages)
1 September 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/09/07 (7 pages)
20 September 2006	Return made up to 20/08/06; full list of members (7 pages)
20 September 2006	Return made up to 20/08/06; full list of members (7 pages)
16 May 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
16 May 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
9 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 September 2005	Registered office changed on 01/09/05 from: ince & co, international house, 1 st katharines way, london E1W 1UN (1 page)
1 September 2005	Registered office changed on 01/09/05 from: ince & co international house 1 st katharines way london E1W 1UN (1 page)
14 July 2005	Registered office changed on 14/07/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
14 July 2005	Registered office changed on 14/07/05 from: knollys house, 11 byward street, london, EC3R 5EN (1 page)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
22 November 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
8 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
8 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
5 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
13 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
24 August 2001	Return made up to 20/08/01; full list of members (6 pages)
24 August 2001	Return made up to 20/08/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 August 2000	Return made up to 22/08/00; full list of members (6 pages)
25 August 2000	Return made up to 22/08/00; full list of members (6 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
10 September 1999	Return made up to 28/08/99; no change of members (6 pages)
10 September 1999	Return made up to 28/08/99; no change of members (6 pages)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1998	Return made up to 28/08/98; no change of members (4 pages)
4 September 1998	Return made up to 28/08/98; no change of members (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
7 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
7 October 1996	Return made up to 20/09/96; no change of members (4 pages)
7 October 1996	Return made up to 20/09/96; no change of members (4 pages)
24 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
24 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
11 October 1995	Return made up to 20/09/95; full list of members (6 pages)
11 October 1995	Return made up to 20/09/95; full list of members (6 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
5 October 1989	Incorporation (38 pages)
5 October 1989	Incorporation (38 pages)

INCE (Heritage Partners) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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