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.
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 |
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 |