About

Registered Number: 06954102
Date of Incorporation: 07/07/2009 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (6 years and 8 months ago)
Registered Address: Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP

 

Established in 2009, Heritage Systems Ltd are based in Halesworth, Suffolk, it's status is listed as "Dissolved". Pinkerton, Margaret Rachel, Stordy, Roy Malcolm are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINKERTON, Margaret Rachel 08 March 2013 - 1
STORDY, Roy Malcolm 07 July 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 23 May 2017
DS01 - Striking off application by a company 15 May 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 19 July 2013
SH01 - Return of Allotment of shares 12 March 2013
AP01 - Appointment of director 12 March 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 06 November 2009
225 - Change of Accounting Reference Date 28 July 2009
NEWINC - New incorporation documents 07 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.