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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
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-06) - AD01
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
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)
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
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
keyboard_arrow_right 2001
-
liquidation-receiver-abstract-of-receipts-and-payments (2001-08-02) - 3.6
keyboard_arrow_right 2000
-
liquidation-receiver-abstract-of-receipts-and-payments (2000-08-08) - 3.6
keyboard_arrow_right 1999
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liquidation-receiver-abstract-of-receipts-and-payments (1999-08-11) - 3.6
keyboard_arrow_right 1998
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liquidation-receiver-abstract-of-receipts-and-payments (1998-07-31) - 3.6
keyboard_arrow_right 1997
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liquidation-receiver-abstract-of-receipts-and-payments (1997-08-05) - 3.6
keyboard_arrow_right 1996
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liquidation-receiver-administrative-receivers-report (1996-10-18) - 3.10
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legacy (1996-07-17) - 405(1)
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
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
keyboard_arrow_right 1993
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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
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
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-07) - AA
-
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
keyboard_arrow_right 1990
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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
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
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
-
legacy (1988-05-18) - 363
-
legacy (1988-05-10) - 225(2)
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accounts-with-accounts-type-full (1988-04-15) - AA
-
legacy (1988-02-11) - 363
-
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
-
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
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
keyboard_arrow_right 1984
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legacy (1984-05-25) - 363