About

Registered Number: 04018218
Date of Incorporation: 20/06/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2015 (10 years and 3 months ago)
Registered Address: Alfabess Works, Selinas Lane, Dagenham, Essex, RM8 1QH

 

Heritage Joinery (London) Ltd was founded on 20 June 2000 with its registered office in Dagenham, Essex, it's status in the Companies House registry is set to "Dissolved". This company has one director listed as Rowe, Marion Rose in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Marion Rose 13 July 2000 24 June 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 January 2015
GAZ1 - First notification of strike-off action in London Gazette 23 September 2014
AA - Annual Accounts 30 April 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 19 July 2013
AAMD - Amended Accounts 14 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
TM02 - Termination of appointment of secretary 20 April 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 24 June 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 27 February 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 24 March 2005
AAMD - Amended Accounts 13 January 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 14 June 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 August 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 10 August 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 08 May 2002
225 - Change of Accounting Reference Date 20 December 2001
395 - Particulars of a mortgage or charge 08 June 2001
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
MEM/ARTS - N/A 25 July 2000
CERTNM - Change of name certificate 20 July 2000
287 - Change in situation or address of Registered Office 19 July 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.