Heritage Services UK Limited

Company Name	Heritage Services UK Limited
Company Status	Dissolved
Company Number	04075767
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr George Edward Lavery
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 February 2017)
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	17 17 Main Road Newcastle Upon Tyne Newcastle Upon Tyne NE13 8AA

Director Name	George Edward Lavery
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Landscaper
Correspondence Address	33b Ryal Walk Kenton Bar Newcastle Upon Tyne Northumberland NE3 3YE

Secretary Name	Jacqualine Anne Drew
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	17 Main Road Kenton Bank Foot Newcastle NE13 8AA

Director Name	Jacqualine Anne Drew
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 October 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	17 Main Road Kenton Bank Foot Newcastle NE13 8AA

Director Name	Hilary Denise Geleman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 December 2015)
Role	Chef
Country of Residence	England
Correspondence Address	16 Hazeley Grove Kenton Bar Newcastle Upon Tyne Tyne & Wear NE3 3YP

Director Name	Mr George Edward Lavery
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2013)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	A2a Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Secretary Name	Mr George Edward Lavery
Status	Resigned
Appointed	23 October 2013(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2013)
Role	Company Director
Correspondence Address	A2a Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Contact

Website	heritage-service.co.uk
Telephone	0191 2657566
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	A2a Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Shareholders

1 at £1	George Lavery 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,687
Cash	£39,158
Current Liabilities	£7,047

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Micro company accounts made up to 30 September 2015 (6 pages)
17 March 2016	Micro company accounts made up to 30 September 2015 (6 pages)
15 December 2015	Appointment of Mr George Edward Lavery as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr George Edward Lavery as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Hilary Denise Geleman as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Hilary Denise Geleman as a director on 14 December 2015 (1 page)
3 November 2015	Termination of appointment of George Edward Lavery as a director on 12 December 2013 (1 page)
3 November 2015	Termination of appointment of George Edward Lavery as a secretary on 12 December 2013 (1 page)
3 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Termination of appointment of George Edward Lavery as a director on 12 December 2013 (1 page)
3 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Termination of appointment of George Edward Lavery as a secretary on 12 December 2013 (1 page)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 1 (4 pages)
16 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 1 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 December 2013	Termination of appointment of Jacqualine Drew as a secretary (1 page)
17 December 2013	Appointment of Mr George Edward Lavery as a secretary (2 pages)
17 December 2013	Termination of appointment of Jacqualine Drew as a director (1 page)
17 December 2013	Appointment of Mr George Edward Lavery as a secretary (2 pages)
17 December 2013	Termination of appointment of Jacqualine Drew as a director (1 page)
17 December 2013	Appointment of Mr George Edward Lavery as a director (2 pages)
17 December 2013	Termination of appointment of Jacqualine Drew as a secretary (1 page)
17 December 2013	Appointment of Mr George Edward Lavery as a director (2 pages)
7 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
7 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Registered office address changed from Unit B6 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Unit B6 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Unit B6 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 7 November 2011 (1 page)
7 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 October 2010	Director's details changed for Hilary Denise Geleman on 21 September 2010 (2 pages)
21 October 2010	Director's details changed for Hilary Denise Geleman on 21 September 2010 (2 pages)
21 October 2010	Director's details changed for Jacqualine Anne Drew on 21 September 2010 (2 pages)
21 October 2010	Director's details changed for Jacqualine Anne Drew on 21 September 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 January 2010	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
20 January 2010	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 January 2009	Return made up to 21/09/08; full list of members (3 pages)
26 January 2009	Return made up to 21/09/08; full list of members (3 pages)
22 December 2008	Return made up to 21/09/07; full list of members (3 pages)
22 December 2008	Return made up to 21/09/07; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 October 2006	Return made up to 21/09/06; full list of members (7 pages)
25 October 2006	Return made up to 21/09/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 December 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 October 2004	Return made up to 21/09/04; full list of members (7 pages)
25 October 2004	Return made up to 21/09/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
1 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
20 September 2003	Return made up to 21/09/03; full list of members (7 pages)
20 September 2003	Return made up to 21/09/03; full list of members (7 pages)
15 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
15 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
15 November 2002	Return made up to 21/09/02; full list of members (7 pages)
15 November 2002	Return made up to 21/09/02; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
30 January 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
14 December 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (7 pages)
14 December 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (7 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
21 September 2000	Incorporation (15 pages)
21 September 2000	Incorporation (15 pages)

Heritage Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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