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HERON THIRD LIMITED

Learn more about HERON THIRD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11/15,WILLIAM ROAD, LONDON, NW1 3ER

HERON THIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00150855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.06.29
last member list: 1993.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/96 FROM:, HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL
Form type: 287
Date: 1996.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.22
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.11.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/05/93
Form type: WRES01
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
S252,386,366A 14/12/90
Form type: ERES13
Date: 1991.01.24
Child documents:
Document type: ANNOTATION
Date: 1991.01.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 14/12/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
Form type: 225(2)
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KEITH & BOYLE (LONDON) LIMITED, CERTIFICATE ISSUED ON 17/11/87
Form type: CERTNM
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.05.09

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Company directors and board members:

ROBERT JAMES FALLOWFIELD (dissolve)
Secretary, 1995.12.13
31 CHINGFORD AVENUE CHINGFORD , LONDON
E4 6RJ
ALAN IRVING GOLDMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
NEIL PARSONS (dissolve)
Director, SOLICITOR, 1995.12.13
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
SARAH ISABEL HAMPTON (dissolve)
Secretary, 1992.12.25 - 1993.03.31
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
NEIL PARSONS (dissolve)
Secretary, 1993.04.08 - 1995.12.13
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
HERON NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, 1992.12.25 - 1993.06.15
HERON HOUSE 19 MARYLEBONE ROAD , LONDON
NW1 5JL
MICHAEL HENRY MARX (dissolve)
Director, CO DIRECTOR, 1992.12.25 - 1994.07.12
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
IAN DONALD WINTON ROBERTSON (dissolve)
Director, SOLICITOR, 1992.12.25 - 1993.05.07
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
GERALD MAURICE RONSON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11 - 1995.12.13
CARRINGTON CHASE 54 WINNINGTON ROAD , LONDON
N2 0TY

Companies near to HERON THIRD ltd.

Information about the Private Limited Company HERON THIRD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data