M. & D. HERDMAN & SON LIMITED

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M. & D. HERDMAN & SON LIMITED

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Key Data

Status

Dissolved

Company No.

05265669

Incorporation date

19/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Acton Farm, Blanchland, Near Consett, County Durham DH8 9UACopy
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Latest events (Record since 19/10/2004)
dot icon13/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2013
First Gazette notice for voluntary strike-off
dot icon17/09/2013
Application to strike the company off the register
dot icon12/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon02/10/2011
Current accounting period extended from 2011-10-31 to 2012-03-31
dot icon12/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon13/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon29/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon29/10/2009
Director's details changed for Daniel John Herdman on 2009-10-30
dot icon29/10/2009
Director's details changed for Denise Ellen Herdman on 2009-10-30
dot icon29/10/2009
Director's details changed for Michael Herdman on 2009-10-30
dot icon27/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon20/01/2009
Return made up to 20/10/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/11/2007
Return made up to 20/10/07; no change of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon14/11/2006
Return made up to 20/10/06; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon09/11/2005
Return made up to 20/10/05; full list of members
dot icon22/11/2004
Ad 20/10/04--------- £ si 74@1=74 £ ic 1/75
dot icon22/11/2004
Registered office changed on 23/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon22/11/2004
New secretary appointed;new director appointed
dot icon22/11/2004
New director appointed
dot icon22/11/2004
New director appointed
dot icon22/11/2004
Secretary resigned
dot icon22/11/2004
Director resigned
dot icon19/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
19/10/2004 - 19/10/2004
3110
JL NOMINEES ONE LIMITED
Nominee Director
19/10/2004 - 19/10/2004
3010
Herdman, Denise Ellen
Secretary
19/10/2004 - Present
-
Herdman, Daniel John
Director
19/10/2004 - Present
-
Herdman, Denise Ellen
Director
19/10/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About M. & D. HERDMAN & SON LIMITED

M. & D. HERDMAN & SON LIMITED is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at Acton Farm, Blanchland, Near Consett, County Durham DH8 9UA. There are currently 4 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 M. & D. HERDMAN & SON LIMITED?

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M. & D. HERDMAN & SON LIMITED is currently Dissolved. It was registered on 19/10/2004 and dissolved on 13/01/2014.

Where is M. & D. HERDMAN & SON LIMITED located?

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M. & D. HERDMAN & SON LIMITED is registered at Acton Farm, Blanchland, Near Consett, County Durham DH8 9UA.

What does M. & D. HERDMAN & SON LIMITED do?

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M. & D. HERDMAN & SON LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for M. & D. HERDMAN & SON LIMITED?

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The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.