HERRON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04019431

Incorporation date

21/06/2000

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

27/06/2011

Director's details changed for Jane Louise Rowley on 2011-06-22

View PDF (2 pages)

05/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

09/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/09/2010

Register inspection address has been changed

View PDF (1 pages)

09/09/2010

Director's details changed for Jane Louise Rowley on 2010-06-22

View PDF (2 pages)

16/03/2010

Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 2010-03-17

View PDF (1 pages)

31/01/2010

Appointment of S W Secretarial Services Limited as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Maureen Eyres as a secretary

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

28/09/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

03/11/2008

Ad 30/10/08 gbp si 49998@1=49998 gbp ic 2/50000

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30/10/2008

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

View PDF (7 pages)

21/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

29/10/2007

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

View PDF (7 pages)

16/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

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

View PDF (7 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

15/10/2006

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

View PDF (6 pages)

09/08/2006

New director appointed

View PDF (2 pages)

24/07/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

26/03/2006

Director resigned

View PDF (1 pages)

17/07/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

17/07/2005

Registered office changed on 18/07/05

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17/07/2005

Director's particulars changed

View PDF (0 pages)

10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/06/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

27/06/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/09/2003

New director appointed

View PDF (2 pages)

06/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/07/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

05/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

07/12/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Rowley, Jane Louise	Director	01/08/2006 - Present	3
Herron-Green, Jeremy	Director	22/06/2000 - 08/12/2006	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/06/2000 - 22/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/06/2000 - 22/06/2000	36021
S W Secretarial Services Limited	Secretary	04/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERRON INVESTMENTS LIMITED

HERRON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at C/O SHAW WALKER, 26 Great Queen Street, London WC2B 5BB. 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 HERRON INVESTMENTS LIMITED?

HERRON INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 09/04/2012.

Where is HERRON INVESTMENTS LIMITED located?

HERRON INVESTMENTS LIMITED is registered at C/O SHAW WALKER, 26 Great Queen Street, London WC2B 5BB.

What does HERRON INVESTMENTS LIMITED do?

HERRON INVESTMENTS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for HERRON INVESTMENTS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.