HERBERT & SHRIVE LIMITED

Key Data

Status

Dissolved

Company No.

00604885

Incorporation date

20/05/1958

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1958)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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19/08/2011

Application to strike the company off the register

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31/03/2011

Total exemption small company accounts made up to 2010-06-30

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02/03/2010

Registered office address changed from 1st Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 2010-03-02

View PDF (1 pages)

26/01/2010

Accounts for a small company made up to 2009-06-30

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23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

14/07/2009

Resolutions

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09/07/2009

Appointment Terminated Director and Secretary jennifer strauss

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08/07/2009

Director appointed yogesh vishwas kanubhai patel

View PDF (2 pages)

08/07/2009

Director appointed neepa patel

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08/07/2009

Appointment Terminated Director michael strauss

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08/07/2009

Particulars of a mortgage or charge / charge no: 1

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06/07/2009

Accounting reference date extended from 31/05/2009 to 30/06/2009

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03/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/12/2008

Location of register of members

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23/12/2008

Registered office changed on 23/12/2008 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN

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23/12/2008

Location of debenture register

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03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

07/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

05/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

15/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

05/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

13/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

20/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

03/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

07/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

05/04/2003

Accounts for a small company made up to 2002-05-31

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15/01/2003

Registered office changed on 15/01/03 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN

View PDF (1 pages)

24/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

04/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1998-05-31

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11/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

17/03/1998

Registered office changed on 17/03/98 from: first floor 104 college road harrow middlesex, HA1 1BS

View PDF (1 pages)

12/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

06/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

12/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

07/12/1995

Return made up to 30/11/95; full list of members

View PDF (4 pages)

31/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 30/11/94; no change of members

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30/03/1994

Accounts for a small company made up to 1993-05-31

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20/12/1993

Return made up to 30/11/93; no change of members

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20/12/1993

Director's particulars changed

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15/03/1993

Accounts for a small company made up to 1992-05-31

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29/01/1993

Return made up to 06/12/92; full list of members

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29/01/1993

Registered office changed on 29/01/93

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29/01/1993

Secretary's particulars changed;director's particulars changed

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10/03/1992

Accounts for a small company made up to 1991-05-31

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02/01/1992

Return made up to 06/12/91; no change of members

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27/08/1991

Accounts for a small company made up to 1990-05-31

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25/03/1991

Return made up to 31/12/90; no change of members

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02/07/1990

Accounts for a small company made up to 1989-05-31

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30/03/1990

Return made up to 29/12/89; full list of members

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07/04/1989

Accounts for a small company made up to 1988-05-31

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10/03/1989

Return made up to 29/12/88; full list of members

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27/07/1988

Accounts for a small company made up to 1987-05-31

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23/02/1988

Return made up to 21/12/87; full list of members

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14/07/1987

Full accounts made up to 1986-05-31

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26/03/1987

Return made up to 29/12/86; full list of members

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20/01/1987

Registered office changed on 20/01/87 from: 17-19 peterborough road harrow middlesex HA1 2XS

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20/05/1958

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Patel, Yogesh	Director	03/07/2009 - Present	5
Patel, Neepa, Dr	Director	03/07/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HERBERT & SHRIVE LIMITED

HERBERT & SHRIVE LIMITED is an(a) Dissolved company incorporated on 20/05/1958 with the registered office located at Lynton House, 304 Bensham Lane, Thornton Heath, Surrey CR7 7EQ. 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 HERBERT & SHRIVE LIMITED?

HERBERT & SHRIVE LIMITED is currently Dissolved. It was registered on 20/05/1958 and dissolved on 13/12/2011.

Where is HERBERT & SHRIVE LIMITED located?

HERBERT & SHRIVE LIMITED is registered at Lynton House, 304 Bensham Lane, Thornton Heath, Surrey CR7 7EQ.

What does HERBERT & SHRIVE LIMITED do?

HERBERT & SHRIVE LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for HERBERT & SHRIVE LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.