HERTS PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02583973

Incorporation date

19/02/1991

Size

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1991)

17/02/2014

Final Gazette dissolved via compulsory strike-off

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04/11/2013

First Gazette notice for compulsory strike-off

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05/01/2013

Total exemption full accounts made up to 2012-03-31

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10/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

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17/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

28/03/2012

Resolutions

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05/03/2012

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

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17/11/2011

Termination of appointment of David Regan as a director on 2011-10-05

View PDF (1 pages)

20/06/2011

Appointment of Mr Martin Beech as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Martin Beech as a secretary

View PDF (2 pages)

20/06/2011

Termination of appointment of Donald Pearson as a secretary

View PDF (1 pages)

20/06/2011

Appointment of Mr David Regan as a director

View PDF (2 pages)

20/06/2011

Termination of appointment of Margaret Pearson as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of Donald Pearson as a director

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

29/11/2010

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

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Margaret Rose Pearson on 2010-03-18

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18/03/2010

Director's details changed for Donald Pearson on 2010-03-18

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09/02/2010

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

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19/03/2009

Return made up to 20/02/09; full list of members

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19/03/2009

Director and Secretary's Change of Particulars / donald pearson / 01/07/2007 / HouseName/Number was: , now: 1A; Street was: 20 grasmere road, now: dorset lake avenue; Post Code was: BH13 7RH, now: BD14 8JD

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18/03/2009

Director's Change of Particulars / margaret pearson / 01/07/2008 / HouseName/Number was: , now: 1A; Street was: 20 grasmere road, now: dorset lake avenue; Post Code was: BH13 7RH, now: BD14 8JD

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18/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

16/06/2008

Return made up to 20/02/08; no change of members

View PDF (7 pages)

01/02/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

16/04/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

09/08/2006

Registered office changed on 10/08/06 from: alpen house blackhorse road letchworth herts SG6 1HB

View PDF (1 pages)

17/04/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

10/04/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

22/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

22/03/2006

Registered office changed on 23/03/06

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01/03/2006

Registered office changed on 02/03/06 from: alpen house norton way north letchworth herts,SG6 1BH

View PDF (1 pages)

18/04/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

17/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

14/09/2004

Return made up to 20/02/04; full list of members

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10/06/2004

Return made up to 20/02/03; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed;director's particulars changed

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02/09/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

13/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

17/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

17/03/2002

Secretary's particulars changed;director's particulars changed

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09/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

18/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

19/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

08/12/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

12/05/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

23/05/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

27/04/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

21/05/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

10/03/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

30/12/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

04/03/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

04/03/1996

Secretary's particulars changed;director's particulars changed

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21/02/1996

Accounts made up to 1995-03-31

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21/02/1996

Resolutions

View PDF (1 pages)

21/03/1995

Return made up to 20/02/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts made up to 1994-03-31

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25/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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18/04/1994

Return made up to 20/02/94; no change of members

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18/04/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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06/02/1994

Accounts made up to 1993-03-31

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06/02/1994

Resolutions

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22/02/1993

Return made up to 20/02/93; no change of members

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22/02/1993

Registered office changed on 23/02/93

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03/12/1992

Accounts made up to 1992-03-31

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03/12/1992

Resolutions

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22/04/1992

Return made up to 20/02/92; full list of members

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07/11/1991

Accounting reference date notified as 31/03

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07/03/1991

Registered office changed on 08/03/91 from: 84 temple chambers temple avenue london EC4Y ohp

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07/03/1991

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

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19/02/1991

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/02/1991 - 19/02/1991	16011
London Law Services Limited	Nominee Director	19/02/1991 - 19/02/1991	15403
Pearson, Donald	Director	19/02/1991 - 06/04/2011	-
Beech, Martin	Director	06/04/2011 - Present	1
Regan, David	Director	06/04/2011 - 04/10/2011	1

Persons with Significant Control

No PSC data available.

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Description

About HERTS PROJECTS LIMITED

HERTS PROJECTS LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at Alpen House, Blackhorse Road, Letchworth, Herts SG6 1HB. 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 PROJECTS LIMITED?

HERTS PROJECTS LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 17/02/2014.

Where is HERTS PROJECTS LIMITED located?

HERTS PROJECTS LIMITED is registered at Alpen House, Blackhorse Road, Letchworth, Herts SG6 1HB.

What does HERTS PROJECTS LIMITED do?

HERTS PROJECTS LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for HERTS PROJECTS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via compulsory strike-off.