Living Heritage Holdings Limited

Company Name	Living Heritage Holdings Limited
Company Status	Dissolved
Company Number	02492510
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Arthur Timothy Lawson Cruttenden
Nationality	British
Status	Closed
Appointed	28 March 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 November 2003)
Role	Solicitor
Correspondence Address	10 -11 Grays Inn Square London WC1R 5JD

Director Name	Artisan Investments Limited (Corporation)
Status	Closed
Appointed	28 March 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 November 2003)
Correspondence Address	Dean House Sovereign Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mrs Anne Liddell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 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	31 March 1991(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 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	Mrs Anne Liddell
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2001)
Role	Company Chairman
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Director Name	Mr Christopher Paul Musselle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 College Road Impington Cambridge CB4 9PD

Director Name	Martyn Freeman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 November 2001)
Role	Company Director
Correspondence Address	22 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ

Director Name	Mr Andrew Crosby
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 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

Director Name	Artisan(UK) Plc (Corporation)
Status	Resigned
Appointed	11 January 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2002)
Correspondence Address	Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Secretary Name	Artisan(UK) Plc (Corporation)
Status	Resigned
Appointed	30 September 2001(11 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2002)
Correspondence Address	Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

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
Turnover	£6,912,000
Gross Profit	£1,894,000
Net Worth	£307,000
Cash	£10,000
Current Liabilities	£21,120,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
3 June 2003	Director resigned (1 page)
2 June 2003	Application for striking-off (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Director resigned (1 page)
8 May 2002	Return made up to 17/04/02; full list of members (7 pages)
26 April 2002	Director resigned (1 page)
18 April 2002	Auditor's resignation (1 page)
21 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 10 main street bilton rugby, CV22 7NB (1 page)
29 October 2001	Secretary resigned (1 page)
23 October 2001	New director appointed (2 pages)
6 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
12 February 2001	New director appointed (3 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
26 April 2000	Return made up to 17/04/00; full list of members (7 pages)
22 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Return made up to 17/04/99; no change of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 May 1998	Return made up to 17/04/98; no change of members (5 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Return made up to 17/04/97; full list of members (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 April 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 May 1995	Return made up to 17/04/95; no change of members (6 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
16 May 1994	Return made up to 17/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
13 October 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
25 October 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
31 July 1991	Ad 22/05/90--------- Â£ si 98@1 (2 pages)
16 June 1991	Return made up to 31/03/91; full list of members (8 pages)
30 April 1991	Accounting reference date shortened from 30/04 to 31/12 (1 page)
22 May 1990	Company name changed\certificate issued on 22/05/90 (2 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 May 1990	Â£ nc 100/100000 25/04/90 (1 page)
18 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
17 May 1990	Registered office changed on 17/05/90 from: temple house 20 holywell row london EC2A 4JB (1 page)
17 April 1990	Incorporation (6 pages)

Living Heritage Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London