Company NameEnglish Heritage Furniture Limited
Company StatusDissolved
Company Number02821010
CategoryPrivate Limited Company
Incorporation Date25 May 1993(30 years, 11 months ago)
Dissolution Date11 November 1997 (26 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Harvey Marcus Cooper
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1993(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 11 November 1997)
RoleManaging Director
Correspondence Address8 Oakleigh Gardens
Edgware
Middlesex
HA8 8EA
Director NameGordon Conrad Fenton
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1993(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 11 November 1997)
RoleChartered Accountant
Correspondence Address19 Bracknell Gardens
London
NW3 7EE
Secretary NameGordon Conrad Fenton
NationalityBritish
StatusClosed
Appointed15 June 1993(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 11 November 1997)
RoleChartered Accountant
Correspondence Address19 Bracknell Gardens
London
NW3 7EE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address24 Ludgate House
107 - 111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
12 June 1997Application for striking-off (1 page)
8 July 1996Registered office changed on 08/07/96 from: c/o gordon fenton & co ludgate house 107 -111 fleet street london EC4A 2AB (1 page)
27 June 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 June 1996Return made up to 25/05/96; no change of members (4 pages)
17 July 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)