THE HERITAGE COLLECTION LIMITED - CHRISTCHURCH
| Company Profile | Company Filings |
Overview
THE HERITAGE COLLECTION LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Dissolved - no longer trading.
THE HERITAGE COLLECTION LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938724. The accounts status is FULL.
THE HERITAGE COLLECTION LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938724. The accounts status is FULL.
THE HERITAGE COLLECTION LIMITED - CHRISTCHURCH
This company is listed in the following categories:
9305 - Other service activities n.e.c.
9305 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/1998 |
Registered Office
HANGAR 600
CHRISTCHURCH
DORSET
BH23 6SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLENN RICHARD LACEY | Sep 1950 | British | Director | 1998-09-11 | CURRENT |
| ERIC GEORGE HAYWARD | Aug 1926 | British | Director | 1994-06-30 UNTIL 1997-02-06 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-06-14 UNTIL 1994-06-21 | RESIGNED | ||
| CAPTAIN MICHAEL JOHN GILES | Sep 1943 | British | Director | 1998-07-31 UNTIL 1998-09-11 | RESIGNED |
| IAN LESLIE CRAIG-WOOD | Sep 1938 | British | Director | 1994-06-21 UNTIL 1997-02-06 | RESIGNED |
| DOUGLAS CRAIG-WOOD | Aug 1940 | British | Director | 1994-06-21 UNTIL 1997-02-06 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-06-14 UNTIL 1994-06-21 | RESIGNED | ||
| CAPTAIN MICHAEL JOHN GILES | Sep 1943 | British | Director | 1996-10-21 UNTIL 1998-03-19 | RESIGNED |
| MARGARET GILES | Aug 1944 | British | Director | 1997-02-06 UNTIL 1998-03-19 | RESIGNED |
| FRANK HACKETT JONES | May 1941 | Australian | Director | 1996-02-12 UNTIL 1996-06-13 | RESIGNED |
| IAN LESLIE CRAIG-WOOD | Sep 1938 | British | Secretary | 1994-06-21 UNTIL 1997-02-06 | RESIGNED |
| MR TERRANCE MALLOWS | Dec 1944 | British | Director | 1996-10-22 UNTIL 1998-02-02 | RESIGNED |
| MR JONATHON NICHOLAS WHALEY | Apr 1948 | British | Director | 1997-02-06 UNTIL 1998-07-31 | RESIGNED |
| MR ADRIAN BERRY GJERTSEN | Dec 1948 | British | Director | 1994-06-30 UNTIL 1995-07-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-06-14 UNTIL 1994-06-21 | RESIGNED | |
| BERNARD MICHAEL COX | Dec 1948 | Secretary | 1998-03-19 UNTIL 1998-11-10 | RESIGNED | |
| MR JONATHON NICHOLAS WHALEY | Apr 1948 | British | Secretary | 1997-02-06 UNTIL 1998-03-19 | RESIGNED |
| SUSAN JENNIFER PITCHER | May 1971 | Secretary | 1998-11-10 UNTIL 1999-05-25 | RESIGNED |