HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02549767

Incorporation date

17/10/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2009

Appointment Terminated Secretary richard freeman & co secretaries LTD

View PDF (1 pages)

07/07/2009

Appointment Terminated Director melltree properties LIMITED

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2007-12-31

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23/02/2009

Total exemption small company accounts made up to 2006-12-31

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24/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2008

Return made up to 18/10/07; full list of members

View PDF (10 pages)

23/10/2008

Return made up to 18/10/08; no change of members

View PDF (14 pages)

15/10/2008

Secretary appointed richard freeman & co secretaries LTD

View PDF (2 pages)

15/10/2008

Director appointed melltree properties LIMITED

View PDF (2 pages)

15/10/2008

Registered office changed on 16/10/2008 from 3 market place margate kent CT9 1ER

View PDF (1 pages)

29/07/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: 63A station road chingford london E4 7BJ

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Return made up to 18/10/06; full list of members

View PDF (4 pages)

23/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/01/2006

Return made up to 18/10/05; full list of members

View PDF (9 pages)

22/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Registered office changed on 13/12/05 from: c/o basicland registrars LIMITED hyde house 10TH floor the hyde london NW9 6LH

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

21/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

21/10/2004

Director's particulars changed

View PDF (0 pages)

26/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

23/12/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

16/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

19/06/2003

Registered office changed on 20/06/03 from: 191 sparrows herne bushey watford hertfordshire WD2 1AJ

View PDF (1 pages)

19/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (3 pages)

08/12/2002

Return made up to 18/10/02; full list of members

View PDF (10 pages)

08/12/2002

Registered office changed on 09/12/02

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16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

30/10/2001

Return made up to 18/10/01; full list of members

View PDF (9 pages)

06/08/2001

Return made up to 18/10/00; full list of members

View PDF (9 pages)

06/08/2001

Secretary's particulars changed;director's particulars changed

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09/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/11/1999

Return made up to 18/10/99; full list of members

View PDF (9 pages)

04/11/1999

Secretary's particulars changed;director's particulars changed

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04/11/1999

Registered office changed on 05/11/99

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16/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/11/1998

Return made up to 18/10/98; change of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

16/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

27/10/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

27/10/1996

Director's particulars changed

View PDF (0 pages)

14/07/1996

Full accounts made up to 1995-10-18

View PDF (6 pages)

30/06/1996

Accounting reference date extended from 18/10 to 31/12

View PDF (1 pages)

08/11/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts made up to 1994-10-18

View PDF (1 pages)

09/08/1995

Return made up to 18/10/94; full list of members

View PDF (6 pages)

12/07/1995

Registered office changed on 13/07/95 from: four acres pilgrims lane whitstable kent CT5 3AW

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12/07/1995

New secretary appointed

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12/07/1995

New director appointed

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20/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1994

Registered office changed on 20/04/94 from: 2 the wells walk ilkley west yorkshire LS29 9LH

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19/04/1994

Director resigned;new director appointed

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09/01/1994

Resolutions

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04/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1994

Accounts made up to 1993-10-18

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04/01/1994

Return made up to 18/10/93; no change of members

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15/11/1992

Accounts made up to 1992-10-18

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15/11/1992

Resolutions

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15/11/1992

Return made up to 18/10/92; no change of members

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05/01/1992

Accounts made up to 1991-10-18

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05/01/1992

Return made up to 18/10/91; full list of members

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17/12/1991

Accounting reference date shortened from 31/03 to 18/10

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08/12/1991

Resolutions

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29/06/1991

Accounting reference date notified as 31/03

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17/10/1990

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
RICHARD FREEMAN & CO SECRETARIES LIMITED	Corporate Secretary	05/11/2007 - 01/06/2009	51
PAGE REGISTRARS LIMITED	Corporate Director	05/06/2003 - 09/02/2005	19
CAROLINE REGISTRARS LIMITED	Corporate Secretary	20/01/1995 - 05/06/2003	21
CAROLINE REGISTRARS LIMITED	Corporate Director	30/06/1997 - 05/06/2003	21
FRITH HILL HOUSE REGISTRARS LIMITED	Corporate Secretary	05/06/2003 - 09/02/2005	15

Persons with Significant Control

No PSC data available.

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Description

About HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED

HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/10/1990 with the registered office located at 13 Radnor Walk, London SW3 4BP. There is currently no 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 HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED?

HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 17/05/2010.

Where is HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED located?

HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED is registered at 13 Radnor Walk, London SW3 4BP.

What is the latest filing for HEREWARD HOUSE (NO.6) MANAGEMENT LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.