Company NameHeritage Development (UK) Limited
Company StatusDissolved
Company Number03991071
CategoryPrivate Limited Company
Incorporation Date11 May 2000(23 years, 11 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRichard Adekunle Olufeko
Date of BirthNovember 1953 (Born 70 years ago)
NationalityNigerian
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleConsultant
Correspondence Address77 Burnt Ash Hill
London
SE12 0AQ
Secretary NameAnnetta Olufeko
NationalityBritish
StatusClosed
Appointed31 May 2000(2 weeks, 6 days after company formation)
Appointment Duration7 years, 8 months (closed 19 February 2008)
RoleSecretary
Correspondence Address77 Burnt Ash Hill
Lee
London
SE12 0AQ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address77 Burnt Ash Hill
London
SE12 0AQ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardGrove Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£32,050
Cash£740
Current Liabilities£38,113

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
21 July 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 July 2005Return made up to 11/05/05; full list of members (6 pages)
17 May 2004Return made up to 11/05/04; full list of members (6 pages)
27 February 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 July 2003Return made up to 11/05/03; full list of members (6 pages)
20 January 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 May 2002Return made up to 11/05/02; full list of members (6 pages)
1 May 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 August 2001Return made up to 11/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 August 2001New secretary appointed (2 pages)
16 May 2000Secretary resigned (1 page)