Steam Heritage Limited

Company Name	Steam Heritage Limited
Company Status	Dissolved
Company Number	03026794
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)
Previous Name	Steam Heritage Park Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Anthony Frank Marchington
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(11 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	Tower Farm Boarstall Aylesbury Buckinghamshire HP18 9UX

Secretary Name	Dr Anthony Frank Marchington
Nationality	British
Status	Closed
Appointed	25 January 1996(11 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	Tower Farm Boarstall Aylesbury Buckinghamshire HP18 9UX

Director Name	Mr Peter Butler
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 November 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castle Farm Castle Road Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Roderick Cameron McMicking Hall
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	19 Kensington Gate London W8 5NA

Director Name	Mr David McKay Blair
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Varrier Jones Drive Papworth Everard Cambridge Cambridgeshire CB3 8GJ

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Csu Sovereign House PO Box 8 Sovereign Street Leeds LS1 1HQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
31 December 2002	Strike-off action suspended (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
15 August 2001	Return made up to 27/02/01; full list of members (7 pages)
6 August 2001	Total exemption small company accounts made up to 30 June 1999 (5 pages)
6 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
25 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 27/02/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 30 June 1998 (10 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
7 April 1999	Return made up to 27/02/99; full list of members (7 pages)
29 January 1999	Registered office changed on 29/01/99 from: 15A worton road middle barton chipping norton oxfordshire OX4 4GA (1 page)
4 August 1998	Full accounts made up to 30 June 1997 (10 pages)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
4 March 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
4 April 1997	Return made up to 27/02/97; full list of members (6 pages)
14 November 1996	Memorandum and Articles of Association (14 pages)
3 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	Return made up to 27/02/96; full list of members (6 pages)
3 May 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Accounting reference date shortened from 29/02 to 31/12 (1 page)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: po box 8 sovereign house south parade leeds LS1 1HQ (1 page)
1 February 1996	Memorandum and Articles of Association (18 pages)
1 February 1996	Company name changed steam heritage park LIMITED\certificate issued on 02/02/96 (4 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Company name changed sovco (595) LIMITED\certificate issued on 30/01/96 (3 pages)

Steam Heritage Limited

Business Activity

Directors

Location

Accounts

Filing History

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