| Company Name | Heritage Nutraceuticals (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611979 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 8 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Broomco (1621) Limited |
Directors
| Director Name | Mr Christopher Peter Brockbank |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bolingbroke Grove Wandsworth Common London SW11 6ES |
| Director Name | Mr Barry Gordon Dale |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ |
| Director Name | Nigel Alan Dean |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Hope Cottage Hardings Green Cookham Dean Maidenhead Berkshire SL6 9NX |
| Director Name | Mr Christian Hoyer Millar |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Grange Newington Wallingford Oxfordshire OX10 7AD |
| Secretary Name | Mr Christopher Peter Brockbank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bolingbroke Grove Wandsworth Common London SW11 6ES |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Eighth Floor Peter House St Peters Square Manchester M1 5BH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1999 | Application for striking-off (1 page) |
| 22 October 1998 | New director appointed (4 pages) |
| 23 September 1998 | Company name changed broomco (1621) LIMITED\certificate issued on 24/09/98 (2 pages) |
| 11 September 1998 | Secretary resigned;director resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 8 September 1998 | Registered office changed on 08/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 7 August 1998 | Incorporation (16 pages) |