Company NameHeritage Interiors (North East) Limited
Company StatusDissolved
Company Number05139204
CategoryPrivate Limited Company
Incorporation Date27 May 2004(19 years, 10 months ago)
Dissolution Date28 February 2006 (18 years, 1 month ago)

Directors

Director NameTerence Peter Roddy
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address11 Mentieth Close
Lambton Village
Washington
Tyne & Wear
NE38 0PJ
Director NameStephen James Woollard
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address42 Cairngorm Avenue
Lambton Village
Washington
Tyne & Wear
NE38 0QW
Secretary NameTerence Peter Roddy
NationalityBritish
StatusClosed
Appointed27 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address11 Mentieth Close
Lambton Village
Washington
Tyne & Wear
NE38 0PJ
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address10 Whitworth Road
Armstrong Industrial Estate
Washington
Tyne & Wear
NE37 1PP
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 November 2005First Gazette notice for compulsory strike-off (1 page)
2 July 2004Registered office changed on 02/07/04 from: 11 mentieth close lambton village washington tyne & wear NE38 0PJ (1 page)
4 June 2004New director appointed (2 pages)
4 June 2004New secretary appointed;new director appointed (3 pages)
3 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 2004Ad 27/05/04--------- £ si 500@1=500 £ ic 1/501 (2 pages)
3 June 2004Secretary resigned (1 page)
3 June 2004Ad 27/05/04--------- £ si 499@1=499 £ ic 501/1000 (2 pages)
3 June 2004Director resigned (1 page)
3 June 2004Registered office changed on 03/06/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
27 May 2004Incorporation (18 pages)