HERONSWOOD NOMINEES LTD
Overview
| Company Name | HERONSWOOD NOMINEES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01630247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERONSWOOD NOMINEES LTD?
- (7499) /
Where is HERONSWOOD NOMINEES LTD located?
| Registered Office Address | 29 Kennet Green WR5 1SQ Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERONSWOOD NOMINEES LTD?
| Company Name | From | Until |
|---|---|---|
| CENTREWAY DISCOUNT CLUB LIMITED | Apr 20, 1982 | Apr 20, 1982 |
What are the latest accounts for HERONSWOOD NOMINEES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HERONSWOOD NOMINEES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
Who are the officers of HERONSWOOD NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE STREET ADMINISTRATION LIMITED | Secretary | 118 London Road KT2 6QS Kingston Upon Thames The Quadrant Surrey | 88962890013 | |||||||
| CROSS, Anthony John | Director | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | United Kingdom | British | 85206680001 | |||||
| CROSS, Anthony John | Secretary | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | British | 85206680001 | ||||||
| RICHARDS, Jacqueline Denise | Secretary | 73 Sir Alfreds Way B76 1ET Sutton Coldfield West Midlands | British | 16468270001 | ||||||
| GRIFFIN ADMINISTRATION | Secretary | 5 Clare Street WR1 2AP Worcester | 41067150003 | |||||||
| CROSS, Anthony John | Director | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | United Kingdom | British | 85206680001 | |||||
| CROSS, Jillian Angela | Director | 64 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | British | 1629330002 | ||||||
| TEXCROFT LIMITED | Director | 4 Montgomery Avenue LS16 5RQ Leeds West Yorkshire | 95360850001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0