| Company Name | Heritage Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754659 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Neil Harris |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Elgar Avenue Surbiton Surrey KT5 9JJ |
| Secretary Name | Natalie Dawn Humphrys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 30 October 2012) |
| Role | Manager |
| Correspondence Address | 30 Elgar Avenue Surbiton Surrey KT5 9JJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Wickham House 2 Upper Teddington Road Kingston Surrey KT1 4DY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 July 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 12 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 16 September 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 August 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 14 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Incorporation (10 pages) |
| 23 March 2006 | Incorporation (10 pages) |