| Company Name | The Heritage Marine Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02511990 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1990(33 years, 10 months ago) |
| Dissolution Date | 31 October 2000 (23 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
| Director Name | Ashley John Heming |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 October 2000) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Pump Lane Old Chelsfield Kent BR6 7PL |
| Director Name | Mrs Margaret Rose Heming |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | Whippendell Cudham Lane North Cudham Sevenoaks Kent TN14 7RD |
| Director Name | Raymond Edward Heming |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 October 2000) |
| Role | Managing Director |
| Correspondence Address | Waterside Curlew Drive West Charleton South Devon TQ7 2AA |
| Director Name | Ms Victoria Jane Heming |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 October 2000) |
| Role | Co Director |
| Correspondence Address | Whippendell Cudham Lane North Cudham Sevenoaks Kent TN14 7RD |
| Secretary Name | Ms Victoria Jane Heming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | Whippendell Cudham Lane North Cudham Sevenoaks Kent TN14 7RD |
Location
| Registered Address | 3b Nettlefold Place West Norwood London SE27 0JW |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 31 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2000 | Application for striking-off (1 page) |
| 13 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 30 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 September 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 9 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |