About

Registered Number: 03932180
Date of Incorporation: 23/02/2000 (24 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 5 months ago)
Registered Address: Shotley Lodge, South Road, Woking, Surrey, GU21 4JN

 

Established in 2000, Heritage Gates & Security Ltd have registered office in Woking, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The companies director is listed as Ditton, Tracy Jayne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DITTON, Tracy Jayne 23 February 2000 07 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 13 September 2016
TM02 - Termination of appointment of secretary 13 July 2016
AR01 - Annual Return 12 July 2016
DISS40 - Notice of striking-off action discontinued 09 July 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AA01 - Change of accounting reference date 24 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 12 January 2010
DISS40 - Notice of striking-off action discontinued 24 June 2009
363a - Annual Return 23 June 2009
GAZ1 - First notification of strike-off action in London Gazette 23 June 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 04 November 2005
395 - Particulars of a mortgage or charge 15 September 2005
363s - Annual Return 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 17 May 2001
RESOLUTIONS - N/A 29 February 2000
RESOLUTIONS - N/A 29 February 2000
RESOLUTIONS - N/A 29 February 2000
NEWINC - New incorporation documents 23 February 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.