Heritage Demolition Services Limited

Company Name	Heritage Demolition Services Limited
Company Status	Dissolved
Company Number	03673771
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony John Bilbao
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2001(3 years after company formation)
Appointment Duration	8 years (closed 08 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	6 Holm Cottages Off Holm Lane Prenton Wirral Merseyside CH43 2HL Wales

Secretary Name	Mr Anthony John Bilbao
Nationality	British
Status	Closed
Appointed	25 November 2001(3 years after company formation)
Appointment Duration	8 years (closed 08 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	6 Holm Cottages Off Holm Lane Prenton Wirral Merseyside CH43 2HL Wales

Director Name	Mr Michael John Gormley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 December 2009)
Role	Demolition Supervisor
Country of Residence	England
Correspondence Address	29 Grasswood Road Birkenhead Cheshire

Director Name	Gary John Fitzgerald
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Groveland Avenue Wirral Merseyside CH47 2DP Wales

Director Name	Antoni Stephen Reszczynski
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	140 Houghton Road Upton Wirral Merseyside L49 9AP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Donald Anthony Campbell
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Penrhos Cottages Bryneglwys Corwen Clwyd LL21 9LU Wales

Director Name	William Pownall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	55 Worcester Road Bootle Liverpool Merseyside L20 9AA

Secretary Name	William Pownall
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2000)
Role	Company Director
Correspondence Address	55 Worcester Road Bootle Liverpool Merseyside L20 9AA

Secretary Name	John Michael Nester
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 17 September 2001)
Role	Administrator Manager
Correspondence Address	29 Dovedale Road Hoylake Merseyside CH47 3AN Wales

Director Name	John Michael Nester
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 May 2001)
Role	Office Manager
Correspondence Address	29 Dovedale Road Hoylake Merseyside CH47 3AN Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£802,009
Net Worth	£223,137
Cash	£49,965
Current Liabilities	£221,610

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Liquidators statement of receipts and payments to 28 August 2009 (5 pages)
8 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
12 November 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
13 May 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
7 November 2007	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
25 November 2004	Liquidators statement of receipts and payments (5 pages)
19 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2003	Appointment of a voluntary liquidator (1 page)
19 November 2003	Statement of affairs (11 pages)
15 October 2003	Registered office changed on 15/10/03 from: barnston house beacon lane wirral merseyside CH60 0EE (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (1 page)
11 December 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Total exemption full accounts made up to 30 November 2000 (12 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Return made up to 25/11/01; full list of members (7 pages)
19 February 2002	Director resigned (1 page)
24 September 2001	Secretary resigned (2 pages)
24 May 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
27 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 2000	Secretary resigned (1 page)
24 November 2000	Full accounts made up to 30 November 1999 (9 pages)
13 November 2000	Secretary resigned;director resigned (2 pages)
13 November 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
29 November 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1999	Registered office changed on 23/06/99 from: charter house 11-13 downham road south wirral merseyside L60 5RG (1 page)
23 June 1999	Ad 17/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 1999	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
25 November 1998	Incorporation (17 pages)

Heritage Demolition Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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