Chelsea
London
SW10 0LG
Director Name | Living Heritage Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 August 2003) |
Correspondence Address | 1 Victoria Road Malvern Worcestershire WR14 2TD |
Director Name | Mr Norman Barnett |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 April 1996(1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2002) |
Role | Valuer & Auctioneer |
Country of Residence | England |
Correspondence Address | St Huberts Home Farm St Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP |
Director Name | Mr Christopher John Liddell |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
Secretary Name | Mr Christopher John Liddell |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
Director Name | Mrs Anne Liddell |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
Director Name | Mr Andrew Crosby |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(5 years, 6 months after company formation) |
Appointment Duration | 5 months, 4 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 | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Living Heritage Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2001(5 years, 6 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 28 March 2002) |
Correspondence Address | 1 Victoria Road Malvern Worcestershire WR14 2TD |
Registered Address | 10-11 Grays Inn Square London WC1R 5JD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 May 2011 | Bona Vacantia disclaimer (1 page) |
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26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2003 | Application for striking-off (1 page) |
13 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New secretary appointed (2 pages) |
3 May 2002 | Director resigned (1 page) |
18 April 2002 | Auditor's resignation (1 page) |
5 April 2002 | Director resigned (1 page) |
29 March 2002 | Return made up to 21/03/02; full list of members (7 pages) |
15 November 2001 | New director appointed (2 pages) |
5 November 2001 | New secretary appointed (2 pages) |
5 November 2001 | Secretary resigned (1 page) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | Registered office changed on 29/10/01 from: 10 main street bilton rugby warwickshire (1 page) |
29 October 2001 | Director resigned (1 page) |
6 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
6 April 2001 | Return made up to 21/03/01; full list of members (7 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
14 April 2000 | Return made up to 21/03/00; full list of members (7 pages) |
8 January 2000 | Particulars of mortgage/charge (3 pages) |
30 December 1999 | Particulars of mortgage/charge (4 pages) |
30 December 1999 | Particulars of mortgage/charge (3 pages) |
29 December 1999 | New director appointed (2 pages) |
22 November 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 April 1999 | Return made up to 21/03/99; no change of members (5 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
23 June 1998 | Return made up to 21/03/98; full list of members; amend (6 pages) |
25 March 1998 | Return made up to 21/03/98; full list of members
|
27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 October 1997 | Particulars of mortgage/charge (3 pages) |
23 October 1997 | Particulars of mortgage/charge (3 pages) |
23 October 1997 | Particulars of mortgage/charge (3 pages) |
16 October 1997 | Particulars of mortgage/charge (3 pages) |
25 March 1997 | Return made up to 21/03/97; full list of members (7 pages) |
6 December 1996 | Accounting reference date notified as 31/12 (1 page) |
5 June 1996 | Particulars of mortgage/charge (3 pages) |
5 June 1996 | Particulars of mortgage/charge (3 pages) |
5 June 1996 | Particulars of mortgage/charge (3 pages) |
15 May 1996 | Director resigned (2 pages) |
15 May 1996 | New director appointed (1 page) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | New secretary appointed;new director appointed (3 pages) |
26 April 1996 | Registered office changed on 26/04/96 from: 120 east road london N1 6AA (1 page) |
21 March 1996 | Incorporation (15 pages) |