Company NameHeritage Fashions Limited
Company StatusDissolved
Company Number02905242
CategoryPrivate Limited Company
Incorporation Date7 March 1994(30 years ago)
Dissolution Date10 December 2002 (21 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameAndrew Kevin Maloney
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1994(5 days after company formation)
Appointment Duration8 years, 9 months (closed 10 December 2002)
RoleRetailer
Correspondence Address1 Winterton Gardens
Sheffield
S12 4NA
Director NameBrian Wade
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1994(5 days after company formation)
Appointment Duration8 years, 9 months (closed 10 December 2002)
RoleRetailer
Correspondence Address1 Winterton Gardens
Sheffield
South Yorkshire
S12 4NA
Secretary NameBrian Wade
NationalityBritish
StatusClosed
Appointed12 March 1994(5 days after company formation)
Appointment Duration8 years, 9 months (closed 10 December 2002)
RoleRetailer
Correspondence Address1 Winterton Gardens
Sheffield
South Yorkshire
S12 4NA
Director NameAndrew James Hartley
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(same day as company formation)
RoleSolicitor
Correspondence AddressPrincess House 122 Queen Street
Sheffield
South Yorkshire
S1 2DW
Secretary NameArthur Austen Watt
NationalityBritish
StatusResigned
Appointed07 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address186 Bannerdale Road
Sheffield
S7 2DT

Location

Registered AddressHart Shaw
Moorgate Road
Rotherham
South Yorkshire
S60 2AE
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Financials

Year2014
Cash£6,537
Current Liabilities£24,621

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
19 February 2002Voluntary strike-off action has been suspended (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
5 December 2001Application for striking-off (1 page)
22 June 2001Accounts for a small company made up to 31 October 2000 (6 pages)
22 September 2000Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
28 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
18 May 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/00
(6 pages)
20 April 1999Return made up to 07/03/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 31 August 1998 (6 pages)
31 May 1998Accounts for a small company made up to 31 August 1997 (7 pages)
8 May 1998Return made up to 07/03/98; full list of members (6 pages)
11 April 1997Return made up to 07/03/97; full list of members (6 pages)
24 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
23 April 1996Return made up to 07/03/96; full list of members (6 pages)
31 January 1996Full accounts made up to 31 August 1995 (11 pages)
31 January 1996Full accounts made up to 30 April 1995 (10 pages)
29 August 1995Accounting reference date shortened from 30/04 to 31/08 (1 page)
22 May 1995Return made up to 07/03/95; full list of members (6 pages)