| Company Name | Heritage Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05910437 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2006(17 years, 8 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Palmer |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 December 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury Road Bexley Kent DA5 3QE |
| Secretary Name | Susan Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 December 2008) |
| Role | Admin Manager |
| Correspondence Address | 5 Salisbury Road Bexley Kent DA5 3QE |
| Director Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Location
| Registered Address | 52 The Cooperage Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 24 July 2008 | Application for striking-off (1 page) |
| 13 November 2007 | Return made up to 18/08/07; full list of members (6 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 5A kent house old bexley business park bourne road bexley kent DA5 1LR (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 117 dartford road dartford kent DA1 3EN (1 page) |
| 11 May 2007 | New secretary appointed (1 page) |
| 23 October 2006 | New director appointed (2 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 August 2006 | Incorporation (18 pages) |