Conchango Heritage Limited

Company Name	Conchango Heritage Limited
Company Status	Dissolved
Company Number	03399539
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 10 months ago)
Dissolution Date	18 October 2009 (14 years, 6 months ago)
Previous Name	Conchango (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Thomas Dacier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2008(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 18 October 2009)
Role	Exec Vp And General Counsel
Country of Residence	United States
Correspondence Address	92 Woodland Street Sherborn Massachusetts Ma 01770 United States

Director Name	Mrs Susan Irene Permut
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2008(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 18 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Royce Road Newton Centre Massachusetts 02459 United States

Director Name	Michael Anthony Altendorf
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Homefield Road Warlingham Surrey CR6 9HU

Director Name	Mr Richard Norman Thwaite
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealden Oak Philpots Lane Hildenborough Kent TN11 8PB

Secretary Name	Mr Alan Michael Griffin
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lady Acre Stag Lane Chorleywood Hertfordshire WD3 5HD

Director Name	David Francis Pope
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2000(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 July 2000)
Role	Executive
Correspondence Address	34a Abbey Road London Nw8

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2009	Liquidators statement of receipts and payments to 13 July 2009 (5 pages)
27 December 2008	Registered office changed on 27/12/2008 from level 1 exchange house primrose street london EC2A 2HS (1 page)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2008	Declaration of solvency (3 pages)
27 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
4 November 2008	Director appointed susan irene permut (3 pages)
4 November 2008	Appointment terminated director michael altendorf (1 page)
4 November 2008	Appointment terminated secretary alan griffin (1 page)
4 November 2008	Appointment terminated director richard thwaite (1 page)
4 November 2008	Director appointed paul thomas dacier (2 pages)
4 November 2008	Registered office changed on 04/11/2008 from heritage house church road egham surrey TW20 9QD (1 page)
13 August 2008	Return made up to 07/07/08; full list of members (3 pages)
30 April 2008	Full accounts made up to 31 December 2007 (9 pages)
14 January 2008	Company name changed conchango (holdings) LIMITED\certificate issued on 14/01/08 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
26 July 2007	Return made up to 07/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
13 July 2006	Return made up to 07/07/06; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (9 pages)
18 July 2005	Return made up to 07/07/05; full list of members (2 pages)
5 October 2004	Full accounts made up to 31 December 2003 (9 pages)
14 July 2004	Return made up to 07/07/04; full list of members (2 pages)
8 January 2004	Auditor's resignation (1 page)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 July 2003	Return made up to 07/07/03; full list of members (7 pages)
14 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
4 April 2002	Auditor's resignation (1 page)
27 November 2001	Registered office changed on 27/11/01 from: kingfisher house 160-162 high street egham surrey TW20 9HP (1 page)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
23 July 2001	Return made up to 07/07/01; full list of members (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: wealdon oak philpots lane hildenborough kent TN11 8PB (1 page)
6 February 2001	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2001	Director resigned (1 page)
21 September 2000	Company name changed o s integration (holdings) limit ed\certificate issued on 21/09/00 (2 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
18 April 2000	New director appointed (2 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
1 August 1999	Return made up to 07/07/99; no change of members (4 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
30 July 1998	Return made up to 07/07/98; full list of members (6 pages)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1998	Ad 26/01/98--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
17 March 1998	Ad 05/08/97--------- Â£ si 49998@1=49998 Â£ ic 450002/500000 (2 pages)
17 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1998	Â£ nc 100000/1000000 26/01/98 (1 page)
19 August 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)

Conchango Heritage Limited

Business Activity

Directors

Location

Accounts

Filing History

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