HERHOF ENVIRONMENTAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04426682

Incorporation date

28/04/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2010

Application to strike the company off the register

View PDF (3 pages)

18/05/2010

Termination of appointment of Kevin Osullivan as a director

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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24/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/06/2008

Return made up to 29/04/08; no change of members

View PDF (7 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/07/2007

Return made up to 29/04/07; full list of members

View PDF (7 pages)

10/07/2007

Director's particulars changed

View PDF (0 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

01/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/09/2005

Registered office changed on 06/09/05 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

25/08/2005

Return made up to 29/04/05; full list of members

View PDF (8 pages)

15/05/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/05/2004

Return made up to 29/04/04; full list of members

View PDF (9 pages)

23/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/11/2003

Director resigned

View PDF (1 pages)

05/06/2003

Return made up to 29/04/03; full list of members

View PDF (10 pages)

20/03/2003

Ad 07/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/03/2003

Registered office changed on 05/03/03 from: 42 albemarle street london W1X 3FE

View PDF (1 pages)

04/03/2003

Secretary's particulars changed

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (2 pages)

29/12/2002

New director appointed

View PDF (2 pages)

09/07/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

16/05/2002

Registered office changed on 17/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tyndall, David	Director	18/08/2002 - 13/06/2005	11
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/04/2002 - 28/04/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/04/2002 - 28/04/2002	10915
Barrett, Richard Joseph	Director	28/04/2002 - Present	18
Garvey, Jonathan Charles	Director	31/12/2003 - 10/01/2005	8

Persons with Significant Control

No PSC data available.

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Description

About HERHOF ENVIRONMENTAL (UK) LIMITED

HERHOF ENVIRONMENTAL (UK) LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at 42 Albemarle Street, London, W1S 4JH. 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 HERHOF ENVIRONMENTAL (UK) LIMITED?

HERHOF ENVIRONMENTAL (UK) LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 10/01/2011.

Where is HERHOF ENVIRONMENTAL (UK) LIMITED located?

HERHOF ENVIRONMENTAL (UK) LIMITED is registered at 42 Albemarle Street, London, W1S 4JH.

What does HERHOF ENVIRONMENTAL (UK) LIMITED do?

HERHOF ENVIRONMENTAL (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERHOF ENVIRONMENTAL (UK) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.