HERON DOMESTIC APPLIANCES LTD

HERON DOMESTIC APPLIANCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHERON DOMESTIC APPLIANCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07421818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERON DOMESTIC APPLIANCES LTD?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is HERON DOMESTIC APPLIANCES LTD located?

    Registered Office Address
    Suite 1 Newfield House
    High Street Tunstall
    ST6 5PD Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERON DOMESTIC APPLIANCES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for HERON DOMESTIC APPLIANCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of John Bower as a secretary

    3 pagesAP03

    Appointment of Stephen John Evans as a director

    3 pagesAP01

    Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom on Nov 12, 2010

    1 pagesAD01

    Termination of appointment of Thomas Russell as a director

    1 pagesTM01

    Termination of appointment of Bristol Legal Services Limited as a secretary

    1 pagesTM02

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HERON DOMESTIC APPLIANCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, John
    Newfield House
    High Street Tunstall
    ST6 5PD Stoke-On-Trent
    Suite 1
    England
    Secretary
    Newfield House
    High Street Tunstall
    ST6 5PD Stoke-On-Trent
    Suite 1
    England
    British155687760001
    EVANS, Stephen John
    Newfield House
    High Street Tunstall
    ST6 5PD Stoke-On-Trent
    Suite 1
    England
    Director
    Newfield House
    High Street Tunstall
    ST6 5PD Stoke-On-Trent
    Suite 1
    England
    EnglandBritishEngineer155687740001
    BRISTOL LEGAL SERVICES LIMITED
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Secretary
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1853092
    49942350001
    RUSSELL, Thomas Paul
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Director
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    EnglandBritishCompany Director58680480005

    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