| Company Name | The Heritage Chart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637823 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Drew Conroy |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Abinger Road Chiswick London W4 1EX |
| Director Name | Katie Conroy |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Abinger Road Chiswick London W4 1EX |
| Director Name | Mr Paul Conroy |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Wharf Thames Street Wallingford Oxfordshire OX10 0HD |
| Secretary Name | Drew Conroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Abinger Road Chiswick London W4 1EX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 6 July 2005 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Application for striking-off (1 page) |
| 23 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 19 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 19 March 2003 | New director appointed (3 pages) |
| 19 March 2003 | New director appointed (3 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (16 pages) |