About

Registered Number: 02837300
Date of Incorporation: 19/07/1993 (31 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (6 years and 3 months ago)
Registered Address: The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, Kent, TN11 0LT,

 

Based in Tonbridge in Kent, Heritage Handbook Company Ltd was founded on 19 July 1993, it's status at Companies House is "Dissolved". The current directors of the business are listed as Waite, Mary Anne, Waite, Simon Richard, Williams, Greg, Brierley Collins Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERLEY COLLINS LIMITED 19 July 1993 22 March 1994 1
Secretary Name Appointed Resigned Total Appointments
WAITE, Mary Anne 02 February 2000 - 1
WAITE, Simon Richard 09 August 1995 01 February 2000 1
WILLIAMS, Greg 19 July 1993 30 July 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 20 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 21 July 2016
AD01 - Change of registered office address 18 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 22 August 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 04 August 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 02 August 2005
287 - Change in situation or address of Registered Office 02 August 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 06 August 2003
287 - Change in situation or address of Registered Office 05 June 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 11 July 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 04 September 2001
169 - Return by a company purchasing its own shares 05 December 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 13 July 2000
287 - Change in situation or address of Registered Office 06 July 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
363s - Annual Return 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
225 - Change of Accounting Reference Date 03 September 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 05 March 1997
287 - Change in situation or address of Registered Office 06 January 1997
287 - Change in situation or address of Registered Office 30 December 1996
AUD - Auditor's letter of resignation 18 November 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 06 March 1996
363b - Annual Return 21 September 1995
288 - N/A 12 September 1995
288 - N/A 10 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1994
AA - Annual Accounts 02 December 1994
288 - N/A 24 August 1994
363s - Annual Return 08 August 1994
288 - N/A 18 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1994
288 - N/A 24 August 1993
NEWINC - New incorporation documents 19 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.