| Company Name | Heritage Aluminium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11794306 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 2 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mrs Rebecca Cause |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 603 - 605 Cranbrook Road Ilford Essex IG2 6SU |
| Director Name | Mr Jamie Fairman |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Annalee Road South Ockendon Essex RM15 5BY |
| Director Name | Mr Andrew Roy Cause |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fordwich Drive Rochester Kent ME2 3FA |
Location
| Registered Address | 603 - 605 Cranbrook Road Ilford Essex IG2 6SU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2023 | Application to strike the company off the register (3 pages) |
| 10 July 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 24 November 2022 | Notification of Rebecca Cause as a person with significant control on 23 November 2022 (2 pages) |
| 24 November 2022 | Cessation of Andrew Roy Cause as a person with significant control on 23 November 2022 (1 page) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 10 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 9 April 2021 | Cessation of Jamie Fairman as a person with significant control on 25 January 2020 (1 page) |
| 9 April 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 6 April 2021 | Appointment of Mrs Rebecca Cause as a director on 20 March 2021 (2 pages) |
| 6 April 2021 | Termination of appointment of Andrew Roy Cause as a director on 20 March 2021 (1 page) |
| 23 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 17 March 2020 | Change of details for Mr Andrew Roy Cause as a person with significant control on 25 January 2020 (5 pages) |
| 17 February 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
| 4 February 2020 | Termination of appointment of Jamie Fairman as a director on 25 January 2020 (1 page) |
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
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