HERALDCO LIMITED

Key Data

Status

Dissolved

Company No.

01092827

Incorporation date

29/01/1973

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1973)

16/09/2014

Final Gazette dissolved via voluntary strike-off

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03/06/2014

First Gazette notice for voluntary strike-off

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20/05/2014

Application to strike the company off the register

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03/02/2014

Annual return made up to 2013-12-25 with full list of shareholders

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24/01/2014

Termination of appointment of Stephen Slater as a director

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24/01/2014

Termination of appointment of Stephen Slater as a secretary

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07/06/2013

Accounts for a dormant company made up to 2012-09-30

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02/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (4 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-30

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28/12/2011

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (3 pages)

14/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (13 pages)

05/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (3 pages)

25/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

29/12/2009

Annual return made up to 2009-12-25 with full list of shareholders

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29/12/2009

Director's details changed for Stephen Gareth Slater on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Richard George Boyden on 2009-12-29

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29/12/2009

Secretary's details changed for Stephen Gareth Slater on 2009-10-01

View PDF (1 pages)

04/11/2009

Registered office address changed from Bellbrooke Industrial Estate Uckfield East Sussex TN22 1QL on 2009-11-04

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16/10/2009

Certificate of change of name

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08/10/2009

Resolutions

View PDF (1 pages)

06/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

02/01/2009

Return made up to 25/12/08; full list of members

View PDF (3 pages)

07/10/2008

Appointment terminated director mark loftin

View PDF (1 pages)

20/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

12/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2008

Return made up to 25/12/07; full list of members

View PDF (2 pages)

29/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

02/01/2007

Return made up to 25/12/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

12/01/2006

Return made up to 25/12/05; full list of members

View PDF (7 pages)

27/04/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

19/01/2005

Return made up to 25/12/04; full list of members

View PDF (7 pages)

09/07/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

02/02/2004

Director's particulars changed

View PDF (2 pages)

09/01/2004

Return made up to 25/12/03; full list of members

View PDF (7 pages)

10/05/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

13/01/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

13/05/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

03/01/2002

Return made up to 25/12/01; full list of members

View PDF (7 pages)

22/11/2001

Director resigned

View PDF (1 pages)

20/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

19/01/2001

Return made up to 25/12/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

04/01/2000

Return made up to 25/12/99; full list of members

View PDF (7 pages)

31/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

22/01/1999

Return made up to 25/12/98; no change of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

22/01/1998

Return made up to 25/12/97; full list of members

View PDF (10 pages)

14/05/1997

Location of register of members

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01/05/1997

Declaration of satisfaction of mortgage/charge

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24/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1997

Resolutions

View PDF (10 pages)

11/04/1997

Resolutions

View PDF (10 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Director resigned

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-09-30

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08/01/1997

Resolutions

View PDF (1 pages)

08/01/1997

Resolutions

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08/01/1997

Resolutions

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08/01/1997

Return made up to 25/12/96; full list of members

View PDF (8 pages)

04/07/1996

Certificate of change of name

View PDF (2 pages)

20/05/1996

Certificate of change of name

View PDF (2 pages)

11/03/1996

Return made up to 25/12/95; full list of members

View PDF (8 pages)

09/01/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

24/02/1995

Return made up to 25/12/94; full list of members

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20/02/1995

Full accounts made up to 1994-09-30

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06/07/1994

Accounts for a small company made up to 1993-09-30

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01/02/1994

Return made up to 25/12/93; no change of members

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09/07/1993

Accounts for a small company made up to 1992-09-30

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16/04/1993

Declaration of satisfaction of mortgage/charge

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16/04/1993

Declaration of satisfaction of mortgage/charge

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16/04/1993

Declaration of satisfaction of mortgage/charge

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16/04/1993

Declaration of satisfaction of mortgage/charge

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16/04/1993

Declaration of satisfaction of mortgage/charge

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09/02/1993

Return made up to 25/12/92; full list of members

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08/04/1992

Accounts for a small company made up to 1991-09-30

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08/04/1992

Return made up to 25/12/91; no change of members

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11/06/1991

Particulars of mortgage/charge

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10/12/1990

Full accounts made up to 1989-09-30

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10/12/1990

Accounts for a small company made up to 1990-09-30

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10/12/1990

Return made up to 24/06/90; full list of members

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03/12/1990

New director appointed

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03/12/1990

Director resigned

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13/06/1990

Secretary resigned;new secretary appointed

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30/01/1990

Return made up to 25/12/89; full list of members

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03/11/1989

Full accounts made up to 1988-09-30

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26/06/1989

Secretary resigned;new secretary appointed

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09/05/1989

Director resigned

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18/01/1989

Resolutions

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09/08/1988

Full accounts made up to 1987-09-30

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09/08/1988

Return made up to 14/07/88; full list of members

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15/10/1987

Full accounts made up to 1986-09-30

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23/09/1987

Auditor's resignation

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23/09/1987

Return made up to 13/07/87; full list of members

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29/07/1987

New director appointed

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22/01/1987

Particulars of mortgage/charge

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25/11/1986

Particulars of mortgage/charge

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14/08/1986

Accounts for a small company made up to 1985-09-30

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14/08/1986

Return made up to 11/07/86; full list of members

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29/01/1973

Miscellaneous

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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

Person	Title	Period	Connections
Boyden, Richard George	Director	04/04/1997 - Present	3
Slater, Stephen Gareth	Director	20/06/2002 - 31/08/2013	2
Jones, Stephen Michael	Director	04/04/1997 - 31/10/2001	1
Slater, Stephen Gareth	Secretary	08/11/2002 - 31/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About HERALDCO LIMITED

HERALDCO LIMITED is an(a) Dissolved company incorporated on 29/01/1973 with the registered office located at York House, 17 Rother Street, Stratford-Upon-Avon, Warwickshire CV37 6NB. 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 HERALDCO LIMITED?

HERALDCO LIMITED is currently Dissolved. It was registered on 29/01/1973 and dissolved on 16/09/2014.

Where is HERALDCO LIMITED located?

HERALDCO LIMITED is registered at York House, 17 Rother Street, Stratford-Upon-Avon, Warwickshire CV37 6NB.

What does HERALDCO LIMITED do?

HERALDCO LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for HERALDCO LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved via voluntary strike-off.