| Company Name | Staffordshire Heritage Limited |
|---|---|
| Directors | Lawrence Douglas Ewin and Christopher Rankilor Humphrey |
| Company Status | Dissolved |
| Company Number | 05404414 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
Directors
| Director Name | Lawrence Douglas Ewin |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Dressington Avenue Brockley London SE4 1JG |
| Director Name | Christopher Rankilor Humphrey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Baguley Farm Hocker Lane Over Alderley Cheshire SK10 4SB |
| Secretary Name | Mr David Leonard Dunn |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellesmere 45 Ogden Road Bramhall SK7 1HN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Dissolved (1 page) |
|---|---|
| 21 May 2007 | Notice of move from Administration to Dissolution (6 pages) |
| 20 November 2006 | Administrator's progress report (6 pages) |
| 19 July 2006 | Result of meeting of creditors (3 pages) |
| 23 June 2006 | Statement of administrator's proposal (34 pages) |
| 16 June 2006 | Statement of affairs (7 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 9 dicconson terrace lytham lytham st anne's FY8 5JY (1 page) |
| 17 May 2006 | Appointment of an administrator (1 page) |
| 18 July 2005 | Nc inc already adjusted 01/06/05 (1 page) |
| 18 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 18 July 2005 | Resolutions
|
| 18 July 2005 | Ad 01/06/05--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: suite 5, the warrant house 1 high street altrincham cheshire WA14 1PZ (1 page) |
| 4 April 2005 | Ad 24/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Incorporation (12 pages) |