| Company Name | English Heritage Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511105 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence Robert Croft |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | Darkes Farm Noverton Lane, Prestbury Cheltenham Gloucestershire GL52 5DD Wales |
| Secretary Name | Amanda Collings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Darkes Farm Noverton Lane Prestbury Gloucestershire GL52 5DD Wales |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Amanda Collings 50.00% Ordinary |
|---|---|
| 1 at 1 | Terence Robert Croft 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Accounts made up to 31 August 2008 (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 17 June 2008 | Accounts made up to 31 August 2007 (3 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 4 July 2007 | Accounts made up to 31 August 2006 (3 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 15 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 5 July 2006 | Accounts made up to 31 August 2005 (3 pages) |
| 22 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 15 July 2005 | Accounts made up to 31 August 2004 (3 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 28 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 14/08/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 14/08/03; full list of members (6 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 12 January 2004 | Accounts made up to 31 August 2003 (3 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 August 2002 | Secretary resigned (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Incorporation (17 pages) |
| 14 August 2002 | Incorporation (17 pages) |