| Company Name | Heritage Of Northaw Limited |
|---|---|
| Director | David Andrew Wilkie |
| Company Status | Dissolved |
| Company Number | 03304769 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1997(27 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | David Andrew Wilkie |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH |
| Secretary Name | Suzanne Jayne Wilkie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monkswell The Ridgeway Cuffley Hertfordshire EN6 4BH |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,916 |
| Cash | £161,491 |
| Current Liabilities | £920,748 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 June 2004 | Dissolved (1 page) |
|---|---|
| 11 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 25 harley street london W1N 2BR (1 page) |
| 15 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2001 | Statement of affairs (9 pages) |
| 15 January 2001 | Resolutions
|
| 17 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Return made up to 15/01/99; no change of members (5 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 February 1998 | Return made up to 15/01/98; full list of members (8 pages) |
| 14 October 1997 | Particulars of mortgage/charge (5 pages) |
| 12 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 12 February 1997 | Location of register of members (1 page) |
| 12 February 1997 | Ad 15/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Incorporation (11 pages) |