HERONREED LIMITED

Key Data

Status

Dissolved

Company No.

04572705

Incorporation date

23/10/2002

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/2002)

14/01/2013

Final Gazette dissolved following liquidation

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14/10/2012

Completion of winding up

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18/04/2011

Order of court to wind up

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27/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

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09/04/2010

Particulars of a mortgage or charge / charge no: 9

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09/04/2010

Particulars of a mortgage or charge / charge no: 8

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05/04/2010

Total exemption small company accounts made up to 2009-06-30

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19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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19/11/2009

Director's details changed for Keith John Hardwicke on 2009-10-24

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04/03/2009

Total exemption small company accounts made up to 2008-06-30

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04/12/2008

Return made up to 24/10/08; full list of members

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24/07/2008

Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD

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16/04/2008

Total exemption small company accounts made up to 2007-06-30

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20/11/2007

Return made up to 24/10/07; full list of members

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04/11/2007

Secretary's particulars changed

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09/11/2006

Return made up to 24/10/06; full list of members

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09/11/2006

Total exemption small company accounts made up to 2006-06-30

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15/01/2006

Total exemption small company accounts made up to 2005-06-30

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25/10/2005

Return made up to 24/10/05; full list of members

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30/01/2005

Total exemption small company accounts made up to 2004-06-30

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30/11/2004

Return made up to 24/10/04; full list of members

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02/08/2004

Particulars of mortgage/charge

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14/07/2004

Particulars of mortgage/charge

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25/04/2004

Total exemption small company accounts made up to 2003-06-30

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01/03/2004

Particulars of mortgage/charge

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27/02/2004

Declaration of satisfaction of mortgage/charge

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27/02/2004

Declaration of satisfaction of mortgage/charge

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21/01/2004

Accounting reference date shortened from 31/10/03 to 30/06/03

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08/01/2004

Particulars of mortgage/charge

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06/11/2003

Return made up to 24/10/03; full list of members

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28/10/2003

Particulars of mortgage/charge

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27/02/2003

Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100

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17/02/2003

Particulars of mortgage/charge

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11/02/2003

Particulars of mortgage/charge

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28/01/2003

Secretary's particulars changed

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24/01/2003

Director resigned

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16/01/2003

Memorandum and Articles of Association

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16/01/2003

Resolutions

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13/01/2003

Director resigned

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13/01/2003

Registered office changed on 14/01/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD

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13/01/2003

New director appointed

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09/12/2002

New director appointed

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09/12/2002

New secretary appointed

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09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Secretary resigned

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09/12/2002

Registered office changed on 10/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Hardwicke, Keith John	Director	03/12/2002 - Present	16
Mathias, Clive Stanley	Secretary	03/12/2002 - Present	258
Harrison, Irene Lesley	Nominee Secretary	24/10/2002 - 03/12/2002	1580
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	24/10/2002 - 03/12/2002	220
CLIVE MATHIAS LIMITED	Corporate Director	03/12/2002 - 03/12/2002	139

Persons with Significant Control

No PSC data available.

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Description

About HERONREED LIMITED

HERONREED LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 28 Caedelyn Road, Whitchurch, Cardiff CF14 1BH. 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 HERONREED LIMITED?

HERONREED LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 14/01/2013.

Where is HERONREED LIMITED located?

HERONREED LIMITED is registered at 28 Caedelyn Road, Whitchurch, Cardiff CF14 1BH.

What does HERONREED LIMITED do?

HERONREED LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for HERONREED LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.