HERALD ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02759192

Incorporation date

26/10/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1992)

30/11/2015

Final Gazette dissolved via voluntary strike-off

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17/08/2015

First Gazette notice for voluntary strike-off

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09/08/2015

Application to strike the company off the register

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27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

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24/02/2014

Total exemption small company accounts made up to 2013-10-31

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28/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

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23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

12/06/2011

Previous accounting period shortened from 2011-04-30 to 2010-10-31

View PDF (1 pages)

11/01/2011

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

View PDF (5 pages)

07/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

19/01/2010

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

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Alun Francis Payne on 2009-12-02

View PDF (2 pages)

16/12/2008

Return made up to 27/10/08; full list of members

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18/09/2008

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

View PDF (6 pages)

29/01/2008

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

View PDF (6 pages)

11/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

22/01/2007

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

View PDF (6 pages)

26/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

25/04/2006

Return made up to 27/10/05; full list of members

View PDF (2 pages)

27/02/2006

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

View PDF (5 pages)

28/02/2005

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

View PDF (5 pages)

18/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

14/01/2004

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

View PDF (6 pages)

26/11/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

11/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

14/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

03/03/2002

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

View PDF (8 pages)

29/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

09/12/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

22/02/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-04-26

View PDF (7 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-04-26

View PDF (8 pages)

27/11/1997

Return made up to 27/10/97; full list of members

View PDF (6 pages)

27/04/1997

Full accounts made up to 1996-04-26

View PDF (10 pages)

21/12/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

25/05/1996

Full accounts made up to 1995-04-26

View PDF (10 pages)

07/01/1996

Return made up to 27/10/95; no change of members

View PDF (6 pages)

21/12/1994

Return made up to 27/10/94; no change of members

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21/08/1994

Full accounts made up to 1994-04-26

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16/08/1994

Return made up to 27/10/93; full list of members

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08/06/1994

New director appointed

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08/06/1994

New secretary appointed

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29/07/1993

Accounting reference date notified as 30/04

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04/11/1992

Registered office changed on 05/11/92 from: harrington chambers 26 north john street liverpool L2 9RU

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04/11/1992

Director resigned

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04/11/1992

Secretary resigned

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26/10/1992

Incorporation

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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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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

Person	Title	Period	Connections
Payne, Alun Francis	Director	31/03/1998 - Present	-
Payne, Kenton Robert	Director	27/10/1992 - 31/03/1998	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	27/10/1992 - 27/10/1992	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	27/10/1992 - 27/10/1992	776
Payne, Kenton Robert	Secretary	31/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERALD ENGINEERING LIMITED

HERALD ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/10/1992 with the registered office located at Wessex House, Basingstoke Road, Swallowfield, Reading,Berkshire RG7 1PY. There are currently 2 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 ENGINEERING LIMITED?

HERALD ENGINEERING LIMITED is currently Dissolved. It was registered on 26/10/1992 and dissolved on 30/11/2015.

Where is HERALD ENGINEERING LIMITED located?

HERALD ENGINEERING LIMITED is registered at Wessex House, Basingstoke Road, Swallowfield, Reading,Berkshire RG7 1PY.

What does HERALD ENGINEERING LIMITED do?

HERALD ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HERALD ENGINEERING LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.