| Company Name | Heritage Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815853 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1993(30 years, 12 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Derek Tinsley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1993 |
| Appointment Duration | 13 years, 9 months (closed 05 December 2006) |
| Role | Financial Planner |
| Correspondence Address | 17 Hampton Road Oswestry Shropshire SY11 1SJ Wales |
| Secretary Name | Janet Elizabeth Tinsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 17 Hampton Road Oswestry Shropshire SY11 1SJ Wales |
| Director Name | Ian Alexander Maxwell |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Financial Planner |
| Correspondence Address | Oakwod House Kings Oak Kings Drive Colwyn Bay LL29 6AJ Wales |
| Secretary Name | John Derek Tinsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Perry Road Rhewl Gobowen Oswestry Salop SY10 7BX Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Grant Thornton Uk Llp Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,584 |
| Cash | £781 |
| Current Liabilities | £4,302 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2006 | Application for striking-off (1 page) |
| 18 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: kempthorne house park avenue oswestry shropshire SY11 1AY (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 May 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 2 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 27 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (19 pages) |
| 9 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 15 February 2002 | Full accounts made up to 30 June 2001 (17 pages) |
| 6 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (17 pages) |
| 15 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 1 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 18 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 7 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 15 July 1997 | Return made up to 07/05/97; full list of members
|
| 2 May 1997 | Full accounts made up to 30 June 1996 (17 pages) |
| 4 March 1997 | Amended accounts made up to 30 June 1995 (5 pages) |
| 4 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 June 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 16 December 1995 | Particulars of mortgage/charge (4 pages) |
| 16 December 1995 | Particulars of mortgage/charge (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 7 lower brook street oswestry shropshire SY11 2HG (1 page) |
| 4 August 1995 | Return made up to 07/05/95; no change of members
|
| 4 July 1995 | Particulars of mortgage/charge (4 pages) |