| Company Name | Immersive Heritage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03991090 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Name | Comlegal 70 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Charles Henry Claisse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 504 Seddon House Barbican London EC2Y 8BX |
| Director Name | Mr Timothy James Ralph Sheldon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Manor Copse Lane Freshwater Isle Of Wight PO40 9TL |
| Director Name | Mr Richard Harry Kemp |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 21 Napier Avenue London SW6 3PS |
| Director Name | Mr Ross James Walker |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulls Bushes Farm Oakley Basingstoke Hampshire RG23 7EB |
| Director Name | Dr Lincoln Anthony Wallen |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 March 2003) |
| Role | Chief Technology Officer |
| Correspondence Address | 19 West End Witney Oxfordshire OX8 6NQ |
| Director Name | David Alan Jennings |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 April 2005) |
| Role | Chief Executive |
| Correspondence Address | 24 The Bramblings Bicester Oxfordshire OX6 0SU |
| Director Name | Mr Jeffrey David Woyda |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 05 September 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS |
Location
| Registered Address | C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2006 | Application for striking-off (1 page) |
| 25 September 2006 | Director resigned (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Return made up to 11/05/06; full list of members
|
| 27 June 2006 | Director resigned (1 page) |
| 26 May 2005 | Return made up to 11/05/05; full list of members (8 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: kemp little LLP saddlers house gutter lane london EC2V 6BR (1 page) |
| 6 July 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 24 May 2003 | Return made up to 11/05/03; full list of members
|
| 23 May 2003 | Director resigned (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 12 June 2002 | Return made up to 11/05/02; full list of members
|
| 13 March 2002 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 30 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New director appointed (3 pages) |