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HERITAGE PLC - St Martin's House, The Runway, South Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 01564892
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Martin's House
- The Runway
- South Ruislip
- Middlesex
- HA4 6SE St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE UK
Management
- Managing Directors
- GORB, Peter
- LAMPERT, Jeffrey Wolfe Simon
- OTTLEY, Ovid Stuart Leonard
- VAN ZELLER, Eduardo Bello
- WEEKS, Jonathan James
- Company secretaries
- GOLD, Simon David
Company Details
- Type of Business
- plc
- Incorporated
- 1981-05-29
- Dissolved on
- 2016-11-26
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERITAGE HOUSEWARES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 1995-04-30
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HERITAGE PLC Company Description
- HERITAGE PLC is a plc registered in United Kingdom with the Company reg no 01564892. Its current trading status is "closed". It was registered 1981-05-29. It was previously called HERITAGE HOUSEWARES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "7415". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/1995.It can be contacted at St Martin's House .
Get HERITAGE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Plc - St Martin's House, The Runway, South Ruislip, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01564892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01564892#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-11-26) - GAZ2
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liquidation-compulsory-return-final-meeting (2016-08-26) - 4.43
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-06) - AD01
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keyboard_arrow_right 2009
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liquidation-compulsory-appointment-liquidator (2009-11-01) - 4.31
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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liquidation-court-order-miscellaneous (2009-09-03) - LIQ MISC OC
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liquidation-compulsory-appointment-liquidator (2009-08-19) - 4.31
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 287
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liquidation-receiver-abstract-of-receipts-and-payments (2004-01-15) - 3.6
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legacy (2004-01-15) - 405(2)
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keyboard_arrow_right 2003
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liquidation-receiver-abstract-of-receipts-and-payments (2003-07-29) - 3.6
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legacy (2003-03-06) - 287
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liquidation-compulsory-appointment-liquidator (2003-03-04) - 4.31
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legacy (2003-01-30) - 287
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keyboard_arrow_right 2002
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liquidation-receiver-abstract-of-receipts-and-payments (2002-07-25) - 3.6
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legacy (2002-11-08) - 288b
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liquidation-compulsory-winding-up-order (2002-12-11) - COCOMP
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keyboard_arrow_right 2001
-
liquidation-receiver-abstract-of-receipts-and-payments (2001-08-02) - 3.6
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keyboard_arrow_right 2000
-
liquidation-receiver-abstract-of-receipts-and-payments (2000-08-08) - 3.6
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keyboard_arrow_right 1999
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liquidation-receiver-abstract-of-receipts-and-payments (1999-08-11) - 3.6
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keyboard_arrow_right 1998
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liquidation-receiver-abstract-of-receipts-and-payments (1998-07-31) - 3.6
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keyboard_arrow_right 1997
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liquidation-receiver-abstract-of-receipts-and-payments (1997-08-05) - 3.6
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keyboard_arrow_right 1996
-
liquidation-receiver-administrative-receivers-report (1996-10-18) - 3.10
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legacy (1996-07-17) - 405(1)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 288
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legacy (1995-11-08) - 363s
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legacy (1995-11-21) - 288
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accounts-with-accounts-type-full-group (1995-11-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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legacy (1994-11-11) - PROSP
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legacy (1994-11-10) - 287
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accounts-with-accounts-type-full-group (1994-11-25) - AA
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keyboard_arrow_right 1993
-
legacy (1993-12-15) - 363s
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accounts-with-accounts-type-full-group (1993-11-17) - AA
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legacy (1993-01-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-03-09) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-07) - AA
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legacy (1991-04-18) - 287
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legacy (1991-05-22) - 288
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-full-group (1991-12-12) - AA
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keyboard_arrow_right 1990
-
legacy (1990-04-05) - 363
-
legacy (1990-11-21) - 288
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legacy (1990-10-11) - 395
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legacy (1990-09-24) - 287
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legacy (1990-08-18) - 395
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legacy (1990-06-13) - 88(2)R
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accounts-with-accounts-type-full-group (1990-03-05) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-04) - 288
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statement-of-affairs (1989-05-12) - SA
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legacy (1989-05-03) - PUC 3
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statement-of-affairs (1989-03-15) - SA
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legacy (1989-03-06) - PUC 3
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legacy (1989-09-12) - 288
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keyboard_arrow_right 1988
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resolution (1988-07-26) - RESOLUTIONS
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legacy (1988-07-21) - 287
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legacy (1988-07-19) - PROSP
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legacy (1988-07-18) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-06-20) - CERT7
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re-registration-memorandum-articles (1988-06-20) - MAR
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legacy (1988-06-20) - 43(3)e
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accounts-balance-sheet (1988-06-20) - BS
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auditors-report (1988-06-20) - AUDR
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legacy (1988-06-20) - 43(3)
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resolution (1988-06-20) - RESOLUTIONS
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legacy (1988-05-18) - 363
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legacy (1988-05-10) - 225(2)
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accounts-with-accounts-type-full (1988-04-15) - AA
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legacy (1988-02-11) - 363
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legacy (1988-02-03) - 288
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auditors-statement (1988-06-20) - AUDS
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legacy (1988-07-28) - 88(2)
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legacy (1988-12-15) - 287
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statement-of-affairs (1988-12-09) - SA
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statement-of-affairs (1988-11-28) - SA
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legacy (1988-11-02) - PUC 3
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-08-12) - 88(3)
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legacy (1988-07-28) - 123
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legacy (1988-08-12) - 122
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resolution (1988-08-12) - RESOLUTIONS
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legacy (1988-08-12) - 88(2)
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legacy (1988-08-12) - 123
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memorandum-articles (1988-08-08) - MEM/ARTS
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legacy (1988-07-28) - PUC 3
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keyboard_arrow_right 1987
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legacy (1987-06-25) - 288
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-03-14) - 363
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keyboard_arrow_right 1984
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legacy (1984-05-25) - 363
