HERON PROJECT MANAGEMENT SERVICES LIMITED

Overview

Company Name	HERON PROJECT MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03411698
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997
Date of Cessation	Dec 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERON PROJECT MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HERON PROJECT MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Fisher Partners Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HERON PROJECT MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HERON TRI CENTRE ONE LIMITED	Jul 24, 1997	Jul 24, 1997

What are the latest accounts for HERON PROJECT MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for HERON PROJECT MANAGEMENT SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 30, 2012

What are the latest filings for HERON PROJECT MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 20, 2014

Insolvency court order

Court order insolvency:replacement of liquidator

11 pages

LIQ MISC OC

Jan 20, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 21, 2013

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on Aug 21, 2013

1 pages

AD01

Aug 20, 2013

Declaration of solvency

3 pages

4.70

Aug 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 02, 2013

Termination of appointment of Peter Adrian Ferrari as a director on Mar 15, 2013

1 pages

TM01

Sep 27, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jul 03, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2012	Statement of capital on Jul 03, 2012 Capital: GBP 1	SH01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 22, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Nov 09, 2010

Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

1 pages

AA01

Oct 11, 2010

Director's details changed for Peter Adrian Ferrari on Sep 27, 2010

2 pages

CH01

Oct 08, 2010

Director's details changed for Lionel Harvey Zeltser on Sep 27, 2010

2 pages

CH01

Oct 08, 2010

Secretary's details changed for Lionel Harvey Zeltser on Sep 27, 2010

2 pages

CH03

Oct 04, 2010

Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on Oct 04, 2010

1 pages

AD01

Aug 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Director's details changed for Peter Adrian Ferrari on Apr 30, 2010

2 pages

CH01

Apr 06, 2010

Full accounts made up to Jun 30, 2009

10 pages

Jan 28, 2010

Secretary's details changed for Lionel Harvey Zeltser on Oct 31, 2009

1 pages

CH03

Jan 28, 2010

Director's details changed for Lionel Harvey Zeltser on Oct 31, 2009

2 pages

CH01

Jul 14, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of HERON PROJECT MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002		Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British		82318190001
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 24, 2008		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1962-8	82318190001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British		107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Jul 24, 1997	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British		40682770001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British		71879280001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jul 24, 1997	Jul 24, 1997	Secretary	Acre House 11-15 William Road NW1 3ER London				38575050002
ADAIR, Murray Edward Oakley House Dunsfold Road RH14 0PJ Plaistow West Sussey	Sep 24, 2002	Sep 13, 2004	Director	Oakley House Dunsfold Road RH14 0PJ Plaistow West Sussey		British	1967-4	84970170001
ATASOY, Cahit Kemal 17 Oaklands Avenue Brookmans Park AL9 7UH Hatfield Hertfordshire	Jan 06, 2006	Dec 24, 2008	Director	17 Oaklands Avenue Brookmans Park AL9 7UH Hatfield Hertfordshire		British	1948-2	46189470001
CLAYDON, Katherine Maria 20 Lambourne Gardens Chingford E4 7SG London	Jul 24, 1997	Jul 24, 1997	Director	20 Lambourne Gardens Chingford E4 7SG London	England	British	1964-6	58204010001
FARRIES, David Witheridge Cottage Penn Road Knotty Green HP9 2TN Beaconsfield Buckinghamshire	Sep 24, 2002	Apr 22, 2005	Director	Witheridge Cottage Penn Road Knotty Green HP9 2TN Beaconsfield Buckinghamshire		British	1964-1	84970130001
FERRARI, Peter Adrian 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Aug 08, 2000	Mar 15, 2013	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1960-11	44141440001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Jul 24, 1997	Apr 27, 1998	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
LEYLAND, Anthony Edward 32 Birchwood Road Petts Wood BR5 1NZ Bromley Kent	Apr 27, 1998	Aug 08, 2000	Director	32 Birchwood Road Petts Wood BR5 1NZ Bromley Kent		British	1947-2	36120880001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Director	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British	1956-2	71879280001
RONSON, Gerald Maurice Carrington Chase 54 Winnington Road N2 0TY London	Jul 24, 1997	Apr 27, 1998	Director	Carrington Chase 54 Winnington Road N2 0TY London	United Kingdom	British	1939-5	33068600001
WOOD, Martin George 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk	Apr 27, 1998	Jul 23, 1999	Director	1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		British	1957-10	60433390001

View Detailed Information on Officers and People with Significant Control

Does HERON PROJECT MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2013	Commencement of winding up
Dec 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Aug 07, 2013	Dec 20, 2013
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 07, 2013
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 20, 2013

View Detailed Information on Insolvency Cases

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.
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