HERDHURST LIMITED

Key Data

Status

Dissolved

Company No.

01527628

Incorporation date

11/11/1980

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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23/06/2011

Application to strike the company off the register

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03/05/2011

Statement of capital on 2011-05-03

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26/04/2011

Solvency Statement dated 09/04/11

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26/04/2011

Statement by Directors

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26/04/2011

Resolutions

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (7 pages)

03/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2010

Register inspection address has been changed

View PDF (1 pages)

01/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

16/07/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

02/04/2009

Return made up to 12/09/08; full list of members

View PDF (4 pages)

24/07/2008

Full accounts made up to 2007-09-30

View PDF (5 pages)

16/10/2007

Return made up to 12/09/07; full list of members

View PDF (7 pages)

28/06/2007

Full accounts made up to 2006-09-30

View PDF (5 pages)

10/01/2007

Return made up to 12/09/06; full list of members

View PDF (7 pages)

10/04/2006

Full accounts made up to 2005-09-30

View PDF (5 pages)

02/11/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

27/10/2005

Full accounts made up to 2004-09-30

View PDF (5 pages)

18/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-09-30

View PDF (5 pages)

19/05/2004

Return made up to 12/09/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (5 pages)

29/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

29/10/2002

Location of register of members address changed

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29/10/2002

Location of debenture register address changed

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02/08/2002

Full accounts made up to 2001-09-30

View PDF (5 pages)

27/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

27/10/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

27/10/2000

Director's particulars changed

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31/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

25/10/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

26/04/1999

Return made up to 12/09/97; full list of members

View PDF (6 pages)

26/04/1999

Return made up to 12/09/98; full list of members

View PDF (6 pages)

26/04/1999

Registered office changed on 26/04/99

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17/02/1999

Registered office changed on 17/02/99 from: bucklersbury house garage 4 wallbrook london EC4N 8EL

View PDF (1 pages)

09/02/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/1999

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/12/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

29/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

10/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

New director appointed

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07/10/1996

New director appointed

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07/10/1996

Director resigned

View PDF (1 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

05/03/1996

Resolutions

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05/03/1996

Resolutions

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05/03/1996

Resolutions

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20/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

20/09/1995

Registered office changed on 20/09/95

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20/09/1995

Location of register of members address changed

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20/09/1995

Location of debenture register address changed

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24/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

11/01/1995

Return made up to 12/09/94; full list of members

View PDF (6 pages)

02/08/1994

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

View PDF (10 pages)

10/09/1993

New director appointed

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10/09/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

10/09/1993

Return made up to 12/09/92; no change of members

View PDF (6 pages)

10/09/1993

Location of register of members address changed

View PDF (6 pages)

10/09/1993

Registered office changed on 10/09/93

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10/09/1993

Full accounts made up to 1991-09-30

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13/08/1993

Restoration by order of the court

View PDF (2 pages)

22/06/1993

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/1992

Director resigned

View PDF (2 pages)

23/12/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

23/12/1991

Return made up to 12/09/91; no change of members

View PDF (9 pages)

15/10/1991

Accounting reference date shortened from 25/03 to 30/09

View PDF (1 pages)

04/06/1991

Registered office changed on 04/06/91 from:\ bucklersbury house garden 4 walbrook london EC4N 8EL

View PDF (1 pages)

15/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/11/1990

Declaration of satisfaction of mortgage/charge

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16/11/1990

Declaration of satisfaction of mortgage/charge

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16/11/1990

Declaration of satisfaction of mortgage/charge

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16/11/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

28/09/1990

Return made up to 12/09/90; full list of members

View PDF (4 pages)

10/01/1990

Full group accounts made up to 1989-03-25

View PDF (14 pages)

10/01/1990

Return made up to 27/12/89; full list of members

View PDF (5 pages)

19/05/1989

Accounting reference date shortened from 31/03 to 25/03

View PDF (1 pages)

11/01/1989

Full group accounts made up to 1988-03-31

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11/01/1989

Return made up to 14/12/88; full list of members

View PDF (4 pages)

26/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1988

Full group accounts made up to 1987-03-31

View PDF (12 pages)

08/02/1988

Return made up to 23/12/87; full list of members

View PDF (4 pages)

07/02/1987

Return made up to 01/01/87; full list of members

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23/01/1987

Group of companies' accounts made up to 1986-03-31

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Smillie, Anne Patricia	Director	20/09/1996 - Present	1
Smillile, Susan Carole	Director	20/09/1996 - Present	-
Smillie, Chloe Ann	Secretary	20/09/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERDHURST LIMITED

HERDHURST LIMITED is an(a) Dissolved company incorporated on 11/11/1980 with the registered office located at Whyteposts, 66 High Street, Old Amersham, Buckinghamshire HP7 0DS. 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 HERDHURST LIMITED?

HERDHURST LIMITED is currently Dissolved. It was registered on 11/11/1980 and dissolved on 18/10/2011.

Where is HERDHURST LIMITED located?

HERDHURST LIMITED is registered at Whyteposts, 66 High Street, Old Amersham, Buckinghamshire HP7 0DS.

What is the latest filing for HERDHURST LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.