HERBERT (3) LIMITED

Key Data

Status

Dissolved

Company No.

02965521

Incorporation date

31/08/1994

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1994)

13/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

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15/01/2013

Application to strike the company off the register

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/11/2012

Statement of capital on 2012-11-27

View PDF (4 pages)

26/11/2012

Solvency Statement dated 07/11/12

View PDF (1 pages)

26/11/2012

Statement by Directors

View PDF (1 pages)

26/11/2012

Resolutions

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

02/08/2011

Cancellation of shares. Statement of capital on 2011-08-03

View PDF (6 pages)

02/08/2011

Purchase of own shares.

View PDF (5 pages)

06/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Redenomination of shares. Statement of capital 2011-06-16

View PDF (6 pages)

06/07/2011

Resolutions

View PDF (2 pages)

20/01/2011

Registered office address changed from Canaans Leyburn Road, Hunton Bedale North Yorkshire DL8 1QL on 2011-01-21

View PDF (1 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

17/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

06/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

27/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

24/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

04/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

23/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

22/09/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

22/09/2004

Application for reregistration from PLC to private

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (1 pages)

22/09/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (18 pages)

09/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

04/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (18 pages)

16/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

16/09/2002

Registered office changed on 17/09/02

View PDF (0 pages)

04/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

19/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

31/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (18 pages)

14/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

21/12/1999

Full accounts made up to 1999-09-30

View PDF (11 pages)

28/11/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

28/11/1999

Secretary resigned

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29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Registered office changed on 30/07/99 from: st catherines court herbert road solihull west midlands B91 3QE

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (0 pages)

21/09/1998

Return made up to 01/09/98; full list of members

View PDF (9 pages)

08/04/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

08/09/1997

Return made up to 01/09/97; full list of members

View PDF (13 pages)

13/04/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

11/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

14/02/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

27/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

Director resigned

View PDF (1 pages)

07/09/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/09/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/09/1994

Application to commence business

View PDF (2 pages)

07/09/1994

Ad 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000

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07/09/1994

Accounting reference date notified as 30/09

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07/09/1994

Registered office changed on 08/09/94 from: 148 edmund street birmingham B3 2JR

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07/09/1994

Secretary resigned;new secretary appointed

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07/09/1994

New director appointed

View PDF (0 pages)

07/09/1994

Director resigned;new director appointed

View PDF (0 pages)

31/08/1994

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
RUTLAND SECRETARIES LIMITED	Nominee Secretary	01/09/1994 - 01/09/1994	381
RUTLAND DIRECTORS LIMITED	Nominee Director	01/09/1994 - 01/09/1994	462
Keen, Nicholas	Director	05/09/1995 - 16/07/1999	139
Gemmell, John Grigor	Secretary	01/09/1994 - 16/07/1999	73
Curnow, Neil Christopher Tremearne	Director	16/07/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HERBERT (3) LIMITED

HERBERT (3) LIMITED is an(a) Dissolved company incorporated on 31/08/1994 with the registered office located at 264-266 Durham Road, Gateshead, Tyne And Wear NE8 4JR. There are currently 3 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 HERBERT (3) LIMITED?

HERBERT (3) LIMITED is currently Dissolved. It was registered on 31/08/1994 and dissolved on 13/05/2013.

Where is HERBERT (3) LIMITED located?

HERBERT (3) LIMITED is registered at 264-266 Durham Road, Gateshead, Tyne And Wear NE8 4JR.

What does HERBERT (3) LIMITED do?

HERBERT (3) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HERBERT (3) LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.