| Company Name | Heritage Ii Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688235 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 September 2007 (16 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 | Philip Edward Judd |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Ifield Road Chelsea London SW10 9AU |
| Secretary Name | Anthony Fitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Grovewood Close Chorleywood Rickmansworth Hartsfordshire WD3 5PU |
| Director Name | Mr Peter John Welch |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Malthouse Way Marlow Buckinghamshire SL7 2UE |
| Director Name | David Stanley Wilson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Bank Spinfield Lane Marlow Buckinghamshire SL7 2LB |
Location
| Registered Address | Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 April 2007 | Application for striking-off (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 2 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 28 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 26 January 2006 | Incorporation (17 pages) |