HERALDBROOK ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

03907720

Incorporation date

16/01/2000

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

27/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (11 pages)

01/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

03/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

23/05/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for Michael Williams on 2009-12-31

View PDF (2 pages)

23/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Return made up to 14/02/09; no change of members

View PDF (10 pages)

16/06/2009

Appointment Terminated Secretary ricky williams

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from 6 queensgate aylesbury buckinghamshire HP19 7WB

View PDF (1 pages)

27/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

25/01/2009

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

19/08/2008

Return made up to 17/01/08; no change of members

View PDF (6 pages)

11/03/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

11/03/2007

Secretary's particulars changed

View PDF (0 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

14/12/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

17/08/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

30/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

25/05/2005

Certificate of change of name

View PDF (2 pages)

10/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: units 1-6 dashwood works dashwood avenue high wycombe buckinghamshire HP12 3ED

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

28/02/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

28/02/2005

Director's particulars changed

View PDF (0 pages)

22/02/2005

Registered office changed on 23/02/05 from: 6 queensgate aylesbury buckinghamshire HP19 7WB

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

30/11/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

23/01/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

27/11/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Registered office changed on 02/10/03 from: central business 4 corporation street high wycombe buckinghamshire HP13 6TQ

View PDF (1 pages)

07/05/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Registered office changed on 01/03/03 from: 36 friarscroft way aylesbury buckinghamshire HP20 2TE

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

08/12/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

15/10/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

02/01/2002

Registered office changed on 03/01/02 from: 240 hughenden road high wycombe buckinghamshire HP13 5PE

View PDF (1 pages)

02/01/2002

Accounts made up to 2001-01-31

View PDF (1 pages)

01/01/2002

Certificate of change of name

View PDF (2 pages)

16/04/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

16/04/2001

Location of register of members address changed

View PDF (0 pages)

16/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Registered office changed on 17/04/01 from: 48 victory mews the strand, brighton marina village, brighton east sussex BN2 5XA

View PDF (1 pages)

22/08/2000

Registered office changed on 23/08/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Incorporation

View PDF (14 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Ahmed, Shakil	Director	06/04/2001 - 31/01/2003	7
Ahmed, Shakil	Director	11/11/2005 - 09/01/2006	7
Ahmed, Ajaz	Director	09/02/2005 - 05/05/2005	12
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/01/2000 - 20/08/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/01/2000 - 20/08/2000	9606

Persons with Significant Control

No PSC data available.

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Description

About HERALDBROOK ENTERPRISE LIMITED

HERALDBROOK ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at 9 Ministry Wharf Wycombe Road, Saunderton, High Wycombe, Bucks HP14 4HW. 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 HERALDBROOK ENTERPRISE LIMITED?

HERALDBROOK ENTERPRISE LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 27/08/2012.

Where is HERALDBROOK ENTERPRISE LIMITED located?

HERALDBROOK ENTERPRISE LIMITED is registered at 9 Ministry Wharf Wycombe Road, Saunderton, High Wycombe, Bucks HP14 4HW.

What does HERALDBROOK ENTERPRISE LIMITED do?

HERALDBROOK ENTERPRISE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for HERALDBROOK ENTERPRISE LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.