| Company Name | Heraldic & Historical Times Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951457 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Heraldic Times Marketing 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
| Director Name | Mr Nicholas Charles Humphery-Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1994(4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 May 1999) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 3 Castle Street Dover Kent CT16 1QH |
| Secretary Name | Jennifer Ann Clancy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Marbury School Lane Staple Canterbury Kent CT3 1LJ |
| Secretary Name | Carol Ann Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 November 1998) |
| Role | Company Director |
| Correspondence Address | Windlestraw 25 Brook Rise Chigwell Essex IG7 6AP |
| Director Name | The Rubicon Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 120 Ardleigh Green Road Hornchurch Essex RM11 2SH |
| Secretary Name | Horizon Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 120 Ardleigh Green Road Hornchurch Essex RM11 2SH |
Location
| Registered Address | New Enterprise House 149/151 High Road Chadwell Heath Essex RM6 6PJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Chadwell Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1998 | Application for striking-off (1 page) |
| 25 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 November 1995 | New secretary appointed (2 pages) |
| 30 October 1995 | Registered office changed on 30/10/95 from: heritage house 3/4 burgate canterbury kent CT1 2HG (1 page) |
| 22 September 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 10 July 1995 | Company name changed heraldic times marketing LIMITED\certificate issued on 11/07/95 (4 pages) |
| 12 April 1995 | Accounting reference date notified as 31/12 (1 page) |