ANNE HERBERT AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

00339202

Incorporation date

11/04/1938

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

02/12/2014

Final Gazette dissolved following liquidation

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02/09/2014

Return of final meeting in a members' voluntary winding up

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07/07/2014

Liquidators' statement of receipts and payments to 2014-04-30

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17/05/2013

Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 2013-05-17

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16/05/2013

Declaration of solvency

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16/05/2013

Appointment of a voluntary liquidator

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16/05/2013

Resolutions

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07/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

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18/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

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20/10/2010

Director's details changed for Anne Louise Herbert on 2010-09-26

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

11/09/2009

Total exemption small company accounts made up to 2009-04-30

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19/03/2009

Ad 05/02/09\gbp si 2@1=2\gbp ic 2285/2287\

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19/03/2009

Resolutions

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09/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

18/11/2008

Return made up to 26/09/08; full list of members

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

22/08/2007

Total exemption small company accounts made up to 2007-04-30

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05/02/2007

Total exemption small company accounts made up to 2006-04-30

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16/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

20/10/2005

Total exemption small company accounts made up to 2005-04-30

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07/10/2005

Return made up to 26/09/05; full list of members

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30/11/2004

Total exemption small company accounts made up to 2004-04-30

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01/11/2004

Return made up to 26/09/04; full list of members

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06/11/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

03/09/2003

Total exemption small company accounts made up to 2003-04-30

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12/11/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

25/10/2002

Total exemption small company accounts made up to 2002-04-30

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03/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

30/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

26/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

11/11/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

26/08/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

14/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

12/11/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

24/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

05/09/1997

Resolutions

View PDF (1 pages)

05/09/1997

Director resigned

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02/06/1997

Resolutions

View PDF (1 pages)

02/06/1997

£ ic 6785/2285 12/04/97 £ sr 4500@1=4500

View PDF (1 pages)

17/12/1996

Memorandum and Articles of Association

View PDF (37 pages)

06/12/1996

Resolutions

View PDF (1 pages)

06/12/1996

£ ic 7785/6785 17/11/96 £ sr 1000@1=1000

View PDF (1 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

02/12/1996

Resolutions

View PDF (1 pages)

02/12/1996

£ ic 8785/7785 27/09/96 £ sr 1000@1=1000

View PDF (1 pages)

28/11/1996

Return made up to 26/09/96; change of members

View PDF (6 pages)

25/11/1996

Registered office changed on 25/11/96 from: newmill westfield leicester road blaby, leicester LE8 3GQ

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12/11/1996

Secretary resigned;director resigned

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12/11/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

17/07/1996

£ ic 9500/8785 28/06/96 £ sr 715@1=715

View PDF (1 pages)

12/07/1996

Memorandum and Articles of Association

View PDF (12 pages)

12/07/1996

Resolutions

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

30/10/1995

Return made up to 26/09/95; change of members

View PDF (6 pages)

05/07/1995

New director appointed

View PDF (2 pages)

17/10/1994

Return made up to 26/09/94; full list of members

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05/10/1994

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18/10/1993

Return made up to 26/09/93; no change of members

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04/10/1993

Full accounts made up to 1993-04-30

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12/03/1993

Particulars of mortgage/charge

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09/12/1992

Full group accounts made up to 1992-04-30

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09/12/1992

Return made up to 26/09/92; no change of members

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20/06/1992

Director resigned

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22/10/1991

Full group accounts made up to 1991-04-30

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22/10/1991

Return made up to 26/09/91; full list of members

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15/11/1990

Return made up to 20/09/90; no change of members

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15/11/1990

Full group accounts made up to 1990-04-30

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13/12/1989

Full accounts made up to 1989-04-30

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13/12/1989

Return made up to 26/09/89; no change of members

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21/11/1989

Certificate of change of name

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18/05/1989

New director appointed

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14/03/1989

Full accounts made up to 1988-04-30

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14/03/1989

Return made up to 18/10/88; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

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22/01/1988

Director resigned

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15/01/1988

Full accounts made up to 1987-04-30

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15/01/1988

Return made up to 27/10/87; full list of members

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10/02/1987

Return made up to 28/10/86; full list of members

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20/01/1987

Full accounts made up to 1986-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANNE HERBERT AGENCIES LIMITED

ANNE HERBERT AGENCIES LIMITED is an(a) Dissolved company incorporated on 11/04/1938 with the registered office located at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNE HERBERT AGENCIES LIMITED?

ANNE HERBERT AGENCIES LIMITED is currently Dissolved. It was registered on 11/04/1938 and dissolved on 02/12/2014.

Where is ANNE HERBERT AGENCIES LIMITED located?

ANNE HERBERT AGENCIES LIMITED is registered at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS.

What does ANNE HERBERT AGENCIES LIMITED do?

ANNE HERBERT AGENCIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNE HERBERT AGENCIES LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved following liquidation.