| Company Name | Investment In Heritage Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118842 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 5 months ago) |
| Dissolution Date | 11 May 2004 (20 years ago) |
| Previous Names | Sevco 1216 Limited and Artisan (UK) Development Holdings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Artisan Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 May 2004) |
| Correspondence Address | Dean House Sovereign Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XU |
| Secretary Name | Mr Philip Richard Speer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 09 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Vicarage Fields Hemingford Grey Huntingdon Cambridgeshire PE28 9BY |
| Director Name | Martyn Freeman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 March 2002) |
| Role | Company Director |
| Correspondence Address | 22 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ |
| Secretary Name | Mr Arthur Timothy Lawson-Cruttenden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 July 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 462 Kings Road Chelsea London SW10 0LG |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Artisan(UK) Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 March 2002) |
| Correspondence Address | Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU |
| Secretary Name | Artisan(UK) Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 March 2002) |
| Correspondence Address | Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU |
Location
| Registered Address | 11 Elmers End Road London SE20 7ST |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 10-11 grays inn square london WC1R 5JD (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned;director resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 23 April 2002 | Company name changed artisan (uk) development holding s LIMITED\certificate issued on 23/04/02 (2 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members
|
| 3 October 2001 | Particulars of mortgage/charge (5 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Company name changed sevco 1216 LIMITED\certificate issued on 05/07/01 (2 pages) |
| 3 July 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 27 December 2000 | Director resigned (1 page) |