The Heritage Image Library Limited

Company Name	The Heritage Image Library Limited
Company Status	Dissolved
Company Number	03815213
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Dissolution Date	4 March 2003 (21 years, 2 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 04 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Paul Andrew Peter Foulger
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	26 Hampton Road East Hanworth Middlesex TW13 6JA

Secretary Name	Paul Andrew Peter Foulger
Nationality	British
Status	Closed
Appointed	08 May 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	26 Hampton Road East Hanworth Middlesex TW13 6JA

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Company Formation Agent
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Director Name	Mrs Carol Ann Meaney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 July 2000)
Role	Operations Director & Company
Country of Residence	England
Correspondence Address	50 Harvard Close Lewes East Sussex BN7 2EJ

Director Name	Mr Christopher Graham Meaney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Harvard Close Lewes East Sussex BN7 2EJ

Secretary Name	Mrs Carol Ann Meaney
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 July 2000)
Role	Operations Director & Company
Country of Residence	England
Correspondence Address	50 Harvard Close Lewes East Sussex BN7 2EJ

Director Name	Peter Macgregor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 2001)
Role	Managing Director
Correspondence Address	69 Grove Road Ilkley West Yorkshire LS29 9PQ

Director Name	Mr David Russell Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 2001)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	210 Ferme Park Road London N8 9BN

Secretary Name	Mr Jonathan Paul Newby
Nationality	British
Status	Resigned
Appointed	19 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Registered Address	1-2 Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Year	2014
Net Worth	£2

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
8 October 2002	Application for striking-off (1 page)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
1 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 June 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 28/07/00; full list of members (7 pages)
14 November 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 50 harvard close lewes east sussex BN7 2EJ (1 page)
21 July 2000	Secretary resigned;director resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
28 July 1999	Incorporation (14 pages)

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