| Company Name | Heritage Haworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781088 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | David Graham Stones |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Sales Agency Owner |
| Correspondence Address | Rr 1 South Branch Road Williamstown Ontario K0c 2j0 |
| Director Name | Mr Moti Mahtani |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 31 March 1994(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 December 2002) |
| Role | Self Employed |
| Correspondence Address | 5782 Fleet Road Hampstead Montreal Quebec H3x 1g7 H3x Ig7 |
| Secretary Name | Mr Adrian David Broadbent |
|---|---|
| Status | Closed |
| Appointed | 03 September 1996(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Drive Hipperholme Halifax West Yorkshire HX3 8NJ |
| Director Name | Mr Ramesh Sadhwani |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Sel-Employed |
| Correspondence Address | 5782 Fleet Road Hampstead Quebec H3x 1g7 Canada |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr Moti Mahtani |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 5782 Fleet Road Hampstead Montreal Quebec H3x 1g7 H3x Ig7 |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | A D Broadbent & Co 1 Wards End Halifax West Yorkshire HX1 1DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,969 |
| Current Liabilities | £91,315 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 24 January 2001 | Return made up to 19/01/01; full list of members (8 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 May 2000 | Return made up to 19/01/00; full list of members (8 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 March 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 20 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 13 February 1997 | Return made up to 19/01/97; full list of members
|
| 13 February 1997 | Director resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 October 1996 | Ad 01/10/96--------- £ si 30000@1=30000 £ ic 55000/85000 (2 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 102 main street haworth west yorkshire england BD22 8DP (1 page) |
| 27 March 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 March 1995 | Return made up to 19/01/95; no change of members (4 pages) |