Company NameHeritage Educational Planning Limited
Company StatusDissolved
Company Number04194390
CategoryPrivate Limited Company
Incorporation Date4 April 2001(23 years, 1 month ago)
Dissolution Date14 August 2007 (16 years, 8 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMrs Ann Elizabeth Lane
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdagio Flat 2
145 Leeds Road
Harrogate
HG2 8AA
Secretary NameAndrew Hardingham Lane
NationalityBritish
StatusClosed
Appointed04 April 2001(same day as company formation)
RoleCompany Director
Correspondence AddressAdagio Flat 2
145 Leeds Road
Harrogate
HG2 8EZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address3rd Floor Bridge House
1-2 Station Bridge
Harrogate
North Yorkshire
HG1 1SS
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
2 March 2007Application for striking-off (1 page)
13 September 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
15 May 2006Return made up to 04/04/06; full list of members (6 pages)
7 June 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
6 May 2005Return made up to 04/04/05; full list of members (6 pages)
7 October 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
6 May 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
1 October 2003Registered office changed on 01/10/03 from: 7 west park harrogate north yorkshire HG1 1BL (1 page)
9 May 2003Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 May 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 June 2002Return made up to 04/04/02; full list of members (6 pages)
26 June 2001Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 June 2001New director appointed (1 page)
25 June 2001Director resigned (1 page)
25 June 2001Secretary resigned (1 page)
25 June 2001New secretary appointed (1 page)
25 June 2001Registered office changed on 25/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 April 2001Incorporation (15 pages)