| Company Name | New Heritage Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316231 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1997(27 years, 3 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Florence Amy Hughes |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 12 Claremont Road Twickenham Middlesex TW1 2QY |
| Secretary Name | Hannah Ruth Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years (closed 14 March 2006) |
| Role | Secretary |
| Correspondence Address | 23 Nelson Gardens Whitton Twickenham Middlesex TW3 3UJ |
| Secretary Name | Mr Peter James Bucklitsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellsmead Station Road Rotherfield Crowborough East Sussex TN6 3HR |
| Director Name | Obiter Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Correspondence Address | Bellsmead Station Road Rotherfield Crowborough East Sussex TN6 3HR |
Location
| Registered Address | 37/39 York Street Twickenham TW1 3LP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 October 2005 | Application for striking-off (1 page) |
| 18 February 2005 | Return made up to 11/02/05; full list of members
|
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 February 2001 | Return made up to 11/02/01; full list of members
|
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 4 April 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 18 May 1999 | Return made up to 11/02/98; full list of members (6 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 15 March 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: bellsmead station road rotherfield crowborough east sussex TN6 3HR (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | Incorporation (20 pages) |