Heritage Joinery (London) Ltd

Company Name	Heritage Joinery (London) Ltd
Company Status	Dissolved
Company Number	04018218
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Vistacraft Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Marion Rose Rowe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	4 Rom Crescent Romford Essex RM7 0PL

Secretary Name	Mr Paul Anthony Rowe
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rom Crescent Romford Essex RM7 0PL

Director Name	Mr Michael Rowe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2013)
Role	Joiner
Country of Residence	England
Correspondence Address	38 Greytowers Avenue Hornchurch Essex RM11 1JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Alfabess Works Selinas Lane Dagenham Essex RM8 1QH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

1 at £1	Michael Patrick Rowe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,302
Current Liabilities	£56,302

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 April 2014	Termination of appointment of Michael Rowe as a director on 31 December 2013 (1 page)
7 April 2014	Termination of appointment of Michael Rowe as a director on 31 December 2013 (1 page)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1 (3 pages)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1 (3 pages)
14 June 2013	Amended accounts made up to 31 July 2012 (5 pages)
14 June 2013	Amended accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Michael Rowe on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Michael Rowe on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Michael Rowe on 1 October 2009 (2 pages)
20 April 2010	Termination of appointment of Paul Rowe as a secretary (1 page)
20 April 2010	Termination of appointment of Paul Rowe as a secretary (1 page)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
31 July 2009	Return made up to 20/06/09; full list of members (3 pages)
31 July 2009	Return made up to 20/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
24 June 2008	Return made up to 16/06/08; full list of members (3 pages)
24 June 2008	Return made up to 16/06/08; full list of members (3 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 February 2008	Return made up to 20/06/07; full list of members (3 pages)
27 February 2008	Return made up to 20/06/06; full list of members (3 pages)
27 February 2008	Return made up to 20/06/07; full list of members (3 pages)
27 February 2008	Return made up to 20/06/06; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 May 2006	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2006	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 January 2005	Amended accounts made up to 31 July 2003 (5 pages)
13 January 2005	Amended accounts made up to 31 July 2003 (5 pages)
20 August 2004	Return made up to 20/06/04; full list of members (6 pages)
20 August 2004	Return made up to 20/06/04; full list of members (6 pages)
14 June 2004	Accounts made up to 31 July 2003 (5 pages)
14 June 2004	Accounts made up to 31 July 2003 (5 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
25 June 2003	Return made up to 20/06/03; full list of members (6 pages)
25 June 2003	Return made up to 20/06/03; full list of members (6 pages)
21 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 August 2002	Return made up to 20/06/02; full list of members (6 pages)
10 August 2002	Return made up to 20/06/02; full list of members (6 pages)
5 June 2002	Return made up to 20/06/01; full list of members (6 pages)
5 June 2002	Return made up to 20/06/01; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 December 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
20 December 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
8 June 2001	Particulars of mortgage/charge (7 pages)
8 June 2001	Particulars of mortgage/charge (7 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
25 July 2000	Memorandum and Articles of Association (12 pages)
25 July 2000	Memorandum and Articles of Association (12 pages)
20 July 2000	Company name changed vistacraft LIMITED\certificate issued on 21/07/00 (2 pages)
20 July 2000	Company name changed vistacraft LIMITED\certificate issued on 21/07/00 (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
20 June 2000	Incorporation (18 pages)
20 June 2000	Incorporation (18 pages)

Heritage Joinery (London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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