Heritage Plaster Craft (UK) Limited

Company Name	Heritage Plaster Craft (UK) Limited
Company Status	Dissolved
Company Number	03475026
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Michael John Cole
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	24 November 2004(6 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Coggeshall Road Marks Tey Colchester Essex CO6 1HS

Director Name	Nichola Jane Cole
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Adelaide Gardens Chadwell Heath Romford Essex RM6 6SS

Secretary Name	Lisa Marie Haggis
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	140 Crossroad Mawneys Romford Essex RM7 8EL

Secretary Name	Nichola Jane Cole
Nationality	British
Status	Resigned
Appointed	23 June 2005(7 years, 6 months after company formation)
Appointment Duration	2 days (resigned 25 June 2005)
Role	Company Director
Correspondence Address	212 Coggeshall Road Marks Tey Colchester Essex CO6 1HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	184-190 High Road Romford Essex RM6 6LU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

2 at £1	Nichola Jane Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80,688
Cash	£2
Current Liabilities	£92,006

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 3 July 2012 (1 page)
23 June 2011	Compulsory strike-off action has been suspended (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Termination of appointment of Nichola Cole as a secretary (1 page)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 2 (4 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 2 (4 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (10 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (10 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 February 2009	Return made up to 02/12/08; full list of members (5 pages)
28 January 2009	Registered office changed on 28/01/2009 from 184-190 high road chadwell heath romford essex RM6 6LU (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 February 2008	Return made up to 02/12/07; full list of members (2 pages)
27 November 2007	Amended accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 January 2007	Return made up to 02/12/06; full list of members (6 pages)
6 January 2007	Amended accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 March 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
21 March 2006	New secretary appointed (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2005	Director resigned (1 page)
26 March 2005	Particulars of mortgage/charge (5 pages)
17 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2004	New director appointed (2 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 January 2004	Return made up to 02/12/03; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 June 2002	Registered office changed on 10/06/02 from: 40 kilmarnock drive luton LU2 7YP (1 page)
18 May 2002	Particulars of mortgage/charge (3 pages)
6 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
7 July 2001	Particulars of mortgage/charge (7 pages)
29 December 2000	Return made up to 02/12/00; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 December 1999	Return made up to 02/12/99; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 January 1999	Return made up to 02/12/98; full list of members (6 pages)
26 January 1999	Registered office changed on 26/01/99 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT (1 page)
2 December 1997	Incorporation (17 pages)

Heritage Plaster Craft (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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