HERALDIC ENTERPRISES LTD

Key Data

Status

Dissolved

Company No.

02795136

Incorporation date

01/03/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1993)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/09/2011

Termination of appointment of Martin Alexander Instone as a director on 2011-09-07

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Martin Alexander Instone on 2010-01-01

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/04/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

26/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

22/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

19/04/2005

Return made up to 04/02/05; change of members

View PDF (6 pages)

22/03/2005

Ad 16/03/05--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

22/03/2005

Nc inc already adjusted 16/03/05

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (1 pages)

09/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

21/04/2004

Ad 31/03/04--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

22/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

18/09/2003

Registered office changed on 19/09/03 from: 136 kensington church street london W8 4BH

View PDF (1 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Ad 24/02/03--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

01/03/2003

Nc inc already adjusted 24/02/03

View PDF (1 pages)

01/03/2003

Resolutions

View PDF (1 pages)

01/03/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

26/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

22/03/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

12/03/2001

Director's particulars changed

View PDF (0 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

27/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

27/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

29/03/1998

Return made up to 02/03/98; no change of members

View PDF (0 pages)

29/03/1998

Registered office changed on 30/03/98 from: 28 ely place london EC1N 6RL

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15/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1997

Auditor's resignation

View PDF (1 pages)

26/08/1997

Certificate of change of name

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14/04/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

04/06/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

21/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (2 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (4 pages)

28/03/1995

Return made up to 02/03/95; full list of members

View PDF (7 pages)

28/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

13/04/1994

Return made up to 02/03/94; full list of members

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16/02/1994

Resolutions

View PDF (0 pages)

16/02/1994

Resolutions

View PDF (0 pages)

16/02/1994

Resolutions

View PDF (0 pages)

22/09/1993

Secretary resigned;new director appointed

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23/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/03/1993

New secretary appointed;director resigned

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17/03/1993

Registered office changed on 18/03/93 from: 27 holywell hill st albans herts AL1 1EZ

View PDF (0 pages)

01/03/1993

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
M & K NOMINEE DIRECTORS LIMITED	Nominee Secretary	01/03/1993 - 02/03/1993	427
Ashcroft Cameron Nominees Limited	Nominee Director	01/03/1993 - 02/03/1993	2796
Instone, Martin Alexander	Director	02/03/1993 - 06/09/2011	7
Chesney, Paul John	Director	02/03/1993 - 25/01/1996	4
Whines, Neil Andrew	Secretary	31/12/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HERALDIC ENTERPRISES LTD

HERALDIC ENTERPRISES LTD is an(a) Dissolved company incorporated on 01/03/1993 with the registered office located at 1 Butts Close, Wimborne St. Giles, Wimborne, Dorset BH21 5NB. 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 HERALDIC ENTERPRISES LTD?

HERALDIC ENTERPRISES LTD is currently Dissolved. It was registered on 01/03/1993 and dissolved on 14/11/2011.

Where is HERALDIC ENTERPRISES LTD located?

HERALDIC ENTERPRISES LTD is registered at 1 Butts Close, Wimborne St. Giles, Wimborne, Dorset BH21 5NB.

What does HERALDIC ENTERPRISES LTD do?

HERALDIC ENTERPRISES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HERALDIC ENTERPRISES LTD?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.