HERONSWOOD NOMINEES LTD

Key Data

Status

Dissolved

Company No.

01630247

Incorporation date

19/04/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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07/12/2009

First Gazette notice for compulsory strike-off

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16/02/2009

First Gazette notice for compulsory strike-off

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13/02/2009

Compulsory strike-off action has been discontinued

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12/02/2009

Return made up to 15/08/08; no change of members

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12/02/2009

Accounts made up to 2008-12-31

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29/09/2008

Accounts made up to 2007-12-31

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29/09/2008

Accounts made up to 2006-12-31

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28/04/2008

Return made up to 15/08/07; no change of members

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04/01/2007

Return made up to 15/08/06; full list of members

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04/01/2007

Secretary's particulars changed;director's particulars changed

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21/08/2006

Accounts made up to 2005-12-31

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12/03/2006

Registered office changed on 13/03/06 from: 2 woodside mews clayton wood close leeds west yorkshire LS16 6QE

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24/10/2005

Accounts made up to 2004-12-31

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24/10/2005

Return made up to 15/08/05; full list of members

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25/04/2005

Registered office changed on 26/04/05 from: 2 woodside mews clayton wood close leeds LS16 6QE

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08/12/2004

Director resigned

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11/10/2004

Return made up to 15/08/04; full list of members

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11/10/2004

Director's particulars changed

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11/10/2004

Registered office changed on 12/10/04

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11/10/2004

New director appointed

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11/10/2004

Registered office changed on 12/10/04 from: 5 clare street worcester WR1 2AP

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02/02/2004

Registered office changed on 03/02/04 from: 4 montgomery avenue leeds LS16 4RQ

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27/01/2004

Return made up to 15/08/03; full list of members

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27/01/2004

Registered office changed on 28/01/04

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27/01/2004

Accounts made up to 2003-12-31

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27/01/2004

Accounts made up to 2002-12-31

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27/01/2004

New secretary appointed

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27/01/2004

Secretary resigned

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27/01/2004

Director resigned

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27/01/2004

New director appointed

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26/09/2002

Accounts made up to 2001-12-31

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26/09/2002

Return made up to 15/08/02; full list of members

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26/09/2002

Secretary's particulars changed

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03/12/2001

Registered office changed on 04/12/01 from: po box 165 16 high street chipping norton oxfordshire OX7 5AD

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01/11/2001

Return made up to 15/08/01; full list of members

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01/11/2001

Secretary's particulars changed;director's particulars changed

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08/10/2001

Compulsory strike-off action has been discontinued

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02/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

27/08/2001

First Gazette notice for compulsory strike-off

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21/01/2001

Registered office changed on 22/01/01 from: griffin house 9 coventry road coleshill birmingham B46 3BB

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27/09/2000

Director resigned

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17/09/2000

Accounts made up to 1999-12-31

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17/09/2000

Return made up to 15/08/00; full list of members

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17/09/2000

Secretary resigned

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17/09/2000

New secretary appointed

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12/09/1999

Accounts made up to 1998-12-31

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12/09/1999

Return made up to 15/08/99; no change of members

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23/08/1998

Accounts made up to 1997-12-31

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23/08/1998

Return made up to 15/08/98; full list of members

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25/08/1997

Return made up to 15/08/97; no change of members

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25/08/1997

Accounts made up to 1996-12-31

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25/08/1997

Director resigned

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30/10/1996

Accounts made up to 1995-12-31

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30/10/1996

Return made up to 15/08/96; no change of members

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30/10/1996

Secretary's particulars changed;director's particulars changed

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31/08/1995

Accounts made up to 1994-12-31

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31/08/1995

Return made up to 15/08/95; full list of members

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10/08/1994

Accounts made up to 1993-12-31

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10/08/1994

Return made up to 15/08/94; no change of members

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10/08/1994

Registered office changed on 11/08/94

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29/08/1993

Accounts made up to 1992-12-31

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29/08/1993

Return made up to 15/08/93; no change of members

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26/11/1992

Certificate of change of name

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08/10/1992

Accounts made up to 1991-12-31

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08/10/1992

New secretary appointed

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08/10/1992

Return made up to 15/08/92; full list of members

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08/10/1992

Registered office changed on 09/10/92

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08/10/1992

Secretary resigned

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11/02/1992

Accounts made up to 1990-12-31

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23/12/1991

Return made up to 15/08/91; no change of members

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23/12/1991

Registered office changed on 24/12/91

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10/12/1991

Secretary resigned;new secretary appointed

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21/04/1991

Registered office changed on 22/04/91 from: 6TH floor 1 victoria square birmingham B1 1BD

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20/03/1991

Return made up to 15/08/90; no change of members

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19/11/1990

Accounts made up to 1989-12-31

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10/06/1990

Registered office changed on 11/06/90 from: 1 waterloo street birmingham west midlands B2 5PG

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05/12/1989

Secretary resigned;new secretary appointed;director resigned

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20/11/1989

Director resigned;new director appointed

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20/11/1989

Accounts made up to 1988-12-31

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14/11/1989

Secretary resigned;new secretary appointed

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14/11/1989

Return made up to 15/08/89; full list of members

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23/01/1989

Accounts made up to 1987-12-31

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23/06/1988

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

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23/06/1988

Return made up to 12/04/88; full list of members

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23/06/1988

Return made up to 21/10/87; full list of members

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03/03/1987

Accounts made up to 1986-12-31

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05/11/1986

Return made up to 21/10/86; full list of members

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28/10/1986

Accounts made up to 1985-12-31

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30/09/1986

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

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

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
TEXCROFT LIMITED	Corporate Director	15/08/2003 - 23/12/2003	-
GRIFFIN ADMINISTRATION	Corporate Secretary	31/08/2000 - 15/08/2003	4
CLARE STREET ADMINISTRATION LIMITED	Corporate Secretary	15/08/2003 - Present	31
Cross, Anthony John	Secretary	29/11/1991 - 31/08/2000	8
Cross, Anthony	Director	23/12/2002 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About HERONSWOOD NOMINEES LTD

HERONSWOOD NOMINEES LTD is an(a) Dissolved company incorporated on 19/04/1982 with the registered office located at 29 Kennet Green, Worcester WR5 1SQ. 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 HERONSWOOD NOMINEES LTD?

HERONSWOOD NOMINEES LTD is currently Dissolved. It was registered on 19/04/1982 and dissolved on 17/05/2010.

Where is HERONSWOOD NOMINEES LTD located?

HERONSWOOD NOMINEES LTD is registered at 29 Kennet Green, Worcester WR5 1SQ.

What is the latest filing for HERONSWOOD NOMINEES LTD?

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