HERTS IDB LIMITED

Key Data

Status

Dissolved

Company No.

03334563

Incorporation date

16/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1997)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2013

Application to strike the company off the register

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15/08/2013

Appointment of Jill Barnes as a director on 2013-04-01

View PDF (2 pages)

19/05/2013

Termination of appointment of John Graham Collier as a director on 2013-04-30

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

12/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

02/08/2012

Previous accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

16/07/2012

Current accounting period extended from 2013-03-31 to 2013-07-31

View PDF (1 pages)

16/07/2012

Registered office address changed from Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE on 2012-07-17

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

08/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

10/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

22/03/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

31/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

27/10/2007

Auditor's resignation

View PDF (1 pages)

28/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (20 pages)

14/11/2006

Resolutions

View PDF (1 pages)

23/10/2006

Registered office changed on 24/10/06 from: 45 grosvenor road st albans hertfordshire AL1 3AW

View PDF (1 pages)

10/04/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

29/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

03/04/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

13/03/2005

Certificate of change of name

View PDF (2 pages)

16/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

22/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

13/01/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

25/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

26/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

18/09/2002

Secretary's particulars changed

View PDF (1 pages)

21/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

21/03/2002

Secretary's particulars changed

View PDF (0 pages)

17/01/2002

Accounts made up to 2001-03-31

View PDF (7 pages)

02/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

02/04/2001

Director's particulars changed

View PDF (0 pages)

31/01/2001

Accounts made up to 2000-03-26

View PDF (7 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts made up to 1999-03-28

View PDF (7 pages)

21/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Director resigned

View PDF (1 pages)

23/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

17/01/1999

Accounts made up to 1998-03-29

View PDF (7 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (0 pages)

30/03/1998

Return made up to 17/03/98; full list of members

View PDF (7 pages)

27/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

Registered office changed on 17/07/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Incorporation

View PDF (12 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/03/1997 - 16/03/1997	5554
Segal, Stewart Michael	Director	16/03/1997 - 25/03/1999	32
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/03/1997 - 16/03/1997	5496
Bain, Roy	Director	24/06/1999 - 09/11/2000	9
Tansley, Vincent David Paul	Secretary	16/03/1997 - 09/11/2000	2

Persons with Significant Control

No PSC data available.

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Description

About HERTS IDB LIMITED

HERTS IDB LIMITED is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire AL7 3AX. 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 HERTS IDB LIMITED?

HERTS IDB LIMITED is currently Dissolved. It was registered on 16/03/1997 and dissolved on 23/12/2013.

Where is HERTS IDB LIMITED located?

HERTS IDB LIMITED is registered at Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire AL7 3AX.

What does HERTS IDB LIMITED do?

HERTS IDB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERTS IDB LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.