Company NameHeritage Building Contracts Limited
Company StatusDissolved
Company Number05249998
CategoryPrivate Limited Company
Incorporation Date5 October 2004(19 years, 6 months ago)
Dissolution Date3 July 2007 (16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEphraim Fischel Philip Kandler
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2004(same day as company formation)
RoleBuilder Decorator
Correspondence Address164 Edgwarebury Lane
Edgware
Middlesex
HA8 8NE
Secretary NameDavid Leonard Applin
NationalityBritish
StatusClosed
Appointed01 October 2005(12 months after company formation)
Appointment Duration1 year, 9 months (closed 03 July 2007)
RoleElectrical Engineer
Correspondence Address38 Rushden Gardens
London
NW7 2NY
Secretary NameUK Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2004(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park, Bredbury
Stockport
Cheshire
SK6 2SN

Location

Registered AddressTax Assist Direct
468 Church Road
Kingsbury
London
NW9 8YA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007First Gazette notice for voluntary strike-off (1 page)
6 February 2007Application for striking-off (1 page)
16 December 2005Registered office changed on 16/12/05 from: kingsbury house 468 church lane kingsbury london NW9 8UA (1 page)
16 December 2005Return made up to 30/10/05; full list of members (2 pages)
9 November 2005New secretary appointed (2 pages)
9 November 2005Director's particulars changed (1 page)
9 November 2005Registered office changed on 09/11/05 from: kingsbury house, 48 church lane kingsbury london NW9 8UA (1 page)
2 November 2004Secretary resigned (1 page)
5 October 2004Incorporation (18 pages)