HERALD ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

05159683

Incorporation date

21/06/2004

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

16/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2014

Notice of final account prior to dissolution

View PDF (1 pages)

15/08/2013

Notice of a court order ending Administration

View PDF (23 pages)

30/06/2013

Appointment of a liquidator

View PDF (1 pages)

30/06/2013

Order of court to wind up

View PDF (2 pages)

07/04/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 7

View PDF (3 pages)

07/01/2013

Administrator's progress report to 2012-11-30

View PDF (19 pages)

16/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

15/08/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

29/07/2012

Statement of administrator's proposal

View PDF (35 pages)

11/06/2012

Appointment of an administrator

View PDF (1 pages)

10/06/2012

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2012-06-11

View PDF (2 pages)

06/12/2011

Appointment of Mr Richard Brighton as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Reginald Marsh as a director

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

06/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

26/07/2010

Appointment of Reginald Keith Marsh as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Christopher Langridge as a director

View PDF (1 pages)

26/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

25/07/2010

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

13/10/2009

Auditor's resignation

View PDF (1 pages)

31/08/2009

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

View PDF (1 pages)

02/08/2009

Return made up to 22/06/09; full list of members

View PDF (6 pages)

29/06/2009

Ad 12/06/09\gbp si 335000@1=335000\gbp ic 810744.7/1145744.7\

View PDF (2 pages)

29/06/2009

Nc inc already adjusted 12/06/09

View PDF (2 pages)

29/06/2009

Resolutions

View PDF (47 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

04/05/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

25/04/2009

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

View PDF (1 pages)

24/02/2009

Appointment terminated director andrew silk

View PDF (1 pages)

21/01/2009

Director appointed christopher timothy langridge

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from cross keys house westfield industrial estate midsomer norton somerset BA3 4BS

View PDF (1 pages)

14/10/2008

Appointment terminated director thomas thomson

View PDF (1 pages)

01/10/2008

Secretary appointed lpe services LIMITED

View PDF (2 pages)

06/08/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

29/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

21/05/2008

Return made up to 22/06/07; full list of members; amend

View PDF (7 pages)

12/05/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

19/03/2008

Appointment terminated director richard goff

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

24/10/2006

Ad 14/08/06--------- £ si [email protected]=810743 £ ic 1/810744

View PDF (2 pages)

24/10/2006

Nc inc already adjusted 14/08/06

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (8 pages)

29/06/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/09/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

03/08/2005

S-div 03/08/04

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (1 pages)

12/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/08/2004

Registered office changed on 18/08/04 from: 2 ac court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (4 pages)

16/08/2004

New director appointed

View PDF (4 pages)

12/08/2004

New director appointed

View PDF (1 pages)

04/08/2004

Certificate of change of name

View PDF (2 pages)

29/07/2004

New secretary appointed

View PDF (3 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (3 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Registered office changed on 27/07/04 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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 HERALD ELECTRONICS LIMITED

HERALD ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERALD ELECTRONICS LIMITED?

HERALD ELECTRONICS LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 16/07/2014.

Where is HERALD ELECTRONICS LIMITED located?

HERALD ELECTRONICS LIMITED is registered at Bridgewater House Finzels Reach, Counterslip, Bristol BS1 6BX.

What does HERALD ELECTRONICS LIMITED do?

HERALD ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HERALD ELECTRONICS LIMITED?

The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.