Heritage Guides Limited

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	John Anthony Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 1994(5 months, 1 week after company formation)
Appointment Duration	30 years
Role	Film Producer
Correspondence Address	10 Eccleston Place London SW1W 9NE

Director Name	Darlene Frances Hart
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	20 June 1994(7 months, 1 week after company formation)
Appointment Duration	29 years, 10 months
Role	Tax Accountant
Correspondence Address	Flat 70 Valiant House 75 Vicarage Cresent London SW11 3LX

Secretary Name	Darlene Frances Hart
Nationality	American
Status	Current
Appointed	03 January 1996(2 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Accountant
Correspondence Address	Flat 70 Valiant House 75 Vicarage Cresent London SW11 3LX

Director Name	Mr Ian Hamilton McCorquodale
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(4 years after company formation)
Appointment Duration	26 years, 5 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Home Farm Camfield Place Essendon Hatfield Hertfordshire AL9 6JE

Director Name	Terence Frank Slader
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	65 Poundfield Road Minehead Somerset TA24 5ES

Secretary Name	Stephanie Carole Maffey
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Galley Green Hailey Hertford Hertfordshire SG13 7PD

Director Name	Mr James Stanley Berry
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(5 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 1995)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Abercrombie Street London SW11 2JD

Director Name	Michael Christopher Hayes
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(5 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1994)
Role	Businessman
Correspondence Address	235 Lonsdale Road London SW13 9QN

Director Name	Roderick Antony Jenkins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1996)
Role	Marketing Consultant
Correspondence Address	12 Cotswood Mews Battersea Square London SW11 3RA

Director Name	Humphrey Holme Mainprice
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1997)
Role	Lawyer
Correspondence Address	7 Prince Edward Mansions London W2 4WB

Secretary Name	Mr James Stanley Berry
Nationality	British
Status	Resigned
Appointed	19 April 1994(5 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 1995)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Abercrombie Street London SW11 2JD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Registered Address	Us Tax & Financial Services Ltd 16/17 Clerkenwell Close London EC1R 0AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

5 July 2000	Dissolved (1 page)
5 April 2000	Completion of winding up (1 page)
2 July 1999	Order of court to wind up (2 pages)
16 June 1999	Court order notice of winding up (2 pages)
3 April 1999	Return made up to 12/11/98; no change of members (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 December 1997	Ad 26/04/95--------- Â£ si [email protected] (2 pages)
11 December 1997	Ad 02/03/95--------- Â£ si [email protected] (2 pages)
11 December 1997	Return made up to 12/11/96; full list of members (6 pages)
11 December 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (7 pages)
11 December 1997	Return made up to 12/11/95; full list of members (8 pages)
19 September 1997	Director's particulars changed (1 page)
3 August 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Secretary resigned;director resigned (1 page)
11 July 1996	Director resigned (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 March 1995	Return made up to 12/11/94; full list of members 363(287) ‐ Registered office changed on 27/03/95 (10 pages)
27 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

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