HERON PETROLEUM CO.LIMITED

Q: What is the latest filing for HERON PETROLEUM CO.LIMITED?

The latest filing was on 04/07/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00916343

Incorporation date

26/09/1967

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

04/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2017

Application to strike the company off the register

View PDF (3 pages)

07/12/2016

Termination of appointment of Daniel Simon Samson as a director on 2016-11-30

View PDF (1 pages)

07/12/2016

Appointment of Peter Thomas Griffith Woolley as a director on 2016-11-25

View PDF (2 pages)

14/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

16/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

14/01/2014

Termination of appointment of Jonathan Goldstein as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Daniel Simon Samson as a director

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

08/10/2010

Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27

View PDF (2 pages)

04/10/2010

Registered office address changed from Heron House 19 Marylebone Rd London. NW1 5JL on 2010-10-04

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/09/2010

Director's details changed for Gerald Maurice Ronson on 2010-09-27

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31

View PDF (2 pages)

28/01/2010

Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (1 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

29/02/2008

Director's change of particulars / jonathan goldstein / 11/02/2008

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/08/2006

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

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

15/10/2003

New director appointed

View PDF (5 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/06/2002

New secretary appointed

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/08/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

21/07/1999

Return made up to 30/06/99; full list of members

View PDF (12 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/12/1998

Return made up to 04/12/98; full list of members

View PDF (12 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

29/01/1998

Return made up to 04/12/97; full list of members

View PDF (12 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/01/1997

Return made up to 04/12/96; full list of members

View PDF (9 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/01/1996

Secretary's particulars changed

View PDF (2 pages)

20/12/1995

Return made up to 04/12/95; no change of members

View PDF (10 pages)

20/12/1995

Location of register of members address changed

View PDF (0 pages)

13/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

07/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/12/1994

Return made up to 04/12/94; no change of members

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/12/1993

Return made up to 04/12/93; full list of members

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1993

New director appointed

View PDF (0 pages)

27/06/1993

Director resigned

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (16 pages)

20/05/1993

Secretary resigned

View PDF (0 pages)

30/04/1993

New secretary appointed

View PDF (0 pages)

18/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/12/1992

Return made up to 04/12/92; full list of members

View PDF (0 pages)

11/02/1992

Return made up to 04/12/91; no change of members

View PDF (0 pages)

11/02/1992

Registered office changed on 11/02/92

View PDF (0 pages)

24/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

25/01/1991

Resolutions

View PDF (0 pages)

24/12/1990

Return made up to 04/12/90; full list of members

View PDF (0 pages)

27/07/1990

New director appointed

View PDF (0 pages)

30/04/1990

Accounting reference date extended from 30/03 to 31/03

View PDF (0 pages)

13/02/1990

Return made up to 25/12/89; full list of members

View PDF (0 pages)

16/01/1990

Full accounts made up to 1989-03-30

View PDF (0 pages)

22/11/1989

Director resigned

View PDF (0 pages)

31/07/1989

Director's particulars changed

View PDF (0 pages)

06/04/1989

Accounting reference date shortened from 31/03 to 30/03

View PDF (0 pages)

18/11/1988

Director resigned

View PDF (0 pages)

08/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/11/1988

Return made up to 25/10/88; full list of members

View PDF (0 pages)

09/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

29/06/1987

Return made up to 24/04/87; full list of members

View PDF (0 pages)

26/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

04/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1986

Return made up to 24/02/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

See more events →

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Financial Ratios

HERON PETROLEUM CO.LIMITED has not submitted financial statements

HERON PETROLEUM CO.LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HERON PETROLEUM CO.LIMITED

HERON PETROLEUM CO.LIMITED is an(a) Dissolved company incorporated on 26/09/1967 with the registered office located at Heron House, 4 Bentinck Street, London W1U 2EF. 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 HERON PETROLEUM CO.LIMITED?

HERON PETROLEUM CO.LIMITED is currently Dissolved. It was registered on 26/09/1967 and dissolved on 04/07/2017.

Where is HERON PETROLEUM CO.LIMITED located?

HERON PETROLEUM CO.LIMITED is registered at Heron House, 4 Bentinck Street, London W1U 2EF.

What does HERON PETROLEUM CO.LIMITED do?

HERON PETROLEUM CO.LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for HERON PETROLEUM CO.LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.