HERTS IDB LIMITED
Overview
| Company Name | HERTS IDB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03334563 |
| 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 HERTS IDB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERTS IDB LIMITED located?
| Registered Office Address | Biopark Broadwater Road AL7 3AX Welwyn Garden City Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERTS IDB LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITYLINC LIMITED | Mar 17, 1997 | Mar 17, 1997 |
What are the latest accounts for HERTS IDB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for HERTS IDB 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 | ||||||||||
Appointment of Jill Barnes as a director on Apr 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Graham Collier as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE on Jul 17, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HERTS IDB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUDDEFOOT, Alun Martin | Secretary | 2 Grass Warren AL6 0JJ Tewin Hertfordshire | British | 73036470004 | ||||||
| BARNES, Jill | Director | Covert Road Northchurch HP4 3RS Berkhamsted 35 Hertfordshire England | England | British | 126985570001 | |||||
| TANSLEY, Vincent David Paul | Secretary | 81 Sopwell Lane AL1 1RN St Albans Hertfordshire | British | 34286550001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BAIN, Roy | Director | 11 St Peters Close AL1 3ES St Albans Hertfordshire | British | 32412200002 | ||||||
| COLLIER, John Graham | Director | 2 Glebe Avenue MK45 1HS Flitwick Bedfordshire | England | British | 73096480001 | |||||
| SEGAL, Stewart Michael | Director | 21 Kinghorn Park SL6 7TX Maidenhead Berkshire | United Kingdom | British | 34672500001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
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