| Company Name | Heritage Security Technical Division Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801699 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 10 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Reginald Collings |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 463 New Chester Road Wirral Merseyside CH62 3LB Wales |
| Director Name | Andrew Herbert |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Security Company Director |
| Correspondence Address | 26 Cliff Road Wallasey Merseyside CH44 3DL Wales |
| Director Name | Richard Alexander Herbert |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Security Company Director |
| Correspondence Address | 26 Cliff Road Wallasey Merseyside CH44 3DL Wales |
| Secretary Name | Andrew Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Security Company Director |
| Correspondence Address | 26 Cliff Road Wallasey Merseyside CH44 3DL Wales |
| Director Name | Peter David Mc Nee |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | 22 Fairway Crescent Wirral Merseyside L62 3NH |
| Director Name | Timothy Strong |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Security Company Director |
| Correspondence Address | 101 Colliery Road Wrexham Clwyd LL11 2BJ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 113 Wallasey Road Liscard Wallasey Wallasey Wirral CH44 2AA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,510 |
| Gross Profit | £2,591 |
| Net Worth | -£5,328 |
| Cash | £1,824 |
| Current Liabilities | £9,700 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 14 September 2000 | Return made up to 06/07/00; full list of members
|
| 4 February 2000 | Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 23 August 1999 | Ad 15/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Incorporation (17 pages) |