| Company Name | Heritage Stonemasons Limited |
|---|---|
| Directors | David Evans and Anthony Paul Walmsley |
| Company Status | Dissolved |
| Company Number | 03005216 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Evans |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Stonemason |
| Correspondence Address | 8 William Street Bacup Lancashire OL13 9TD |
| Director Name | Anthony Paul Walmsley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Stone Mason |
| Correspondence Address | 482 Rochdale Road Britannia Bacup Lancashire OL13 9SD |
| Secretary Name | Anthony Paul Walmsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(3 years after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 482 Rochdale Road Britannia Bacup Lancashire OL13 9SD |
| Director Name | Mr Paul Vernon Lydiate |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 1997) |
| Role | PR And Marketing |
| Country of Residence | England |
| Correspondence Address | 119 Market Street Broadley Whitworth Rochdale Lancashire OL12 8SE |
| Secretary Name | Mr Paul Vernon Lydiate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 1997) |
| Role | PR And Marketing |
| Country of Residence | England |
| Correspondence Address | 119 Market Street Broadley Whitworth Rochdale Lancashire OL12 8SE |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Cosgroves Coral House 42 Charles Street Manchester Lancashire M1 7DB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 November 2001 | Dissolved (1 page) |
|---|---|
| 9 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 1 March 2000 | Resolutions
|
| 25 February 2000 | Registered office changed on 25/02/00 from: unit 2 throstle mill market street bacup lancashire OL13 0AY (1 page) |
| 23 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2000 | Statement of affairs (13 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 March 1999 | Return made up to 23/12/98; full list of members
|
| 14 March 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Secretary resigned;director resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 January 1997 | Return made up to 23/12/96; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: scorpio house 102 sydney street chelsea, london SW3 6NJ (1 page) |