HERON DESIGN (BUILDING SERVICES) LIMITED
Overview
| Company Name | HERON DESIGN (BUILDING SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03147571 |
| 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 HERON DESIGN (BUILDING SERVICES) LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HERON DESIGN (BUILDING SERVICES) LIMITED located?
| Registered Office Address | 21 Erewash Grove Toton NG9 6EY Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON DESIGN (BUILDING SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYETRADE LIMITED | Jan 17, 1996 | Jan 17, 1996 |
What are the latest accounts for HERON DESIGN (BUILDING SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for HERON DESIGN (BUILDING SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Lisa Michelle Boardman as a secretary on Jan 07, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from 12 Hilberry Rise Berrydale Northampton Northamptonshire NN3 5ER to 21 Erewash Grove Toton Nottingham NG9 6EY on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karen Hearn as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Hearn as a secretary on Jan 07, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Thomas Boardman as a director on Jan 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Hearn as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of HERON DESIGN (BUILDING SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Lisa Michelle | Secretary | Erewash Grove Toton NG9 6EY Nottingham 21 England | 204344930001 | |||||||
| BOARDMAN, Mark Thomas | Director | Erewash Grove Toton NG9 6EY Nottingham 21 England | England | British | Director | 179581030001 | ||||
| HEARN, Karen | Secretary | 12 Hilberry Rise Berrydale NN3 5ER Northampton Northamptonshire | British | Civil Servant | 46661840001 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| HEARN, David John | Director | 12 Hilberry Rise Berrydale NN3 5ER Northampton Northamptonshire | England | British | Design Engineer | 46661870001 | ||||
| HEARN, Karen | Director | 12 Hilberry Rise Berrydale NN3 5ER Northampton Northamptonshire | England | British | Civil Servant | 46661840001 | ||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of HERON DESIGN (BUILDING SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Thomas Boardman | Apr 06, 2016 | Erewash Grove Toton NG9 6EY Nottingham 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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