About

Registered Number: 04906173
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (3 years and 2 months ago)
Registered Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

 

Heritage Safety Management Services Ltd was founded on 21 September 2003 and are based in Worthing, West Sussex. Golding, Colette Catherine is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Colette Catherine 21 September 2003 11 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Golding/
1948-12
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Colette Catherine Golding/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10/04/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 23/01/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 16/01/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 10/01/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/11/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/11/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 22/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/06/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/06/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/03/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.