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ECONOMIC(VICTOR HERAUD)LIMITED

Learn more about ECONOMIC(VICTOR HERAUD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 PORTERS WOOD, ST ALBANS, HERTS, AL3 6PQ

ECONOMIC(VICTOR HERAUD)LIMITED on the map

Company type: Private Limited Company
Company number: 00277000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.19
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.21
documents available: 1

Mortgages:

HEARTS OF OAK & ENFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1975.08.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 54 COTSWOLD WAY, ENFIELD, MIDDX EN27HJ
Form type: 287
Date: 2006.05.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.02
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.04.04
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.02
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.04
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
£2.95
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ALTER MEM AND ARTS 19/05/95
Form type: SRES01
Date: 1995.05.24
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RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.08
£2.95
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RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03
£2.95
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RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
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RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.07
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RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
£2.95
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RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
£2.95
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RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
£2.95
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RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
£2.95
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ANNUAL RETURN MADE UP TO 02/01/83
Form type: 363
Date: 1983.04.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1983.04.22
£2.95
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ANNUAL RETURN MADE UP TO 19/12/81
Form type: 363
Date: 1982.07.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1982.07.07
£2.95
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ANNUAL RETURN MADE UP TO 02/11/80
Form type: 363
Date: 1981.10.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1981.10.20

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Company directors and board members:

AUDREY BRETT (dissolve)
Secretary, 1991.09.21
54 COTSWOLD WAY , ENFIELD
EN2 7HJ, MIDDLESEX
AUDREY BRETT (dissolve)
Director, 1991.09.21
54 COTSWOLD WAY , ENFIELD
EN2 7HJ, MIDDLESEX
MARY HERAUD (dissolve)
Director, HOUSEWIFE, 1991.09.21
39 TILMORE GARDENS , PETERSFIELD
GU32 2JE, HAMPSHIRE
PETER HERAUD (dissolve)
Director, RETIRED NAVAL OFFICER, 1991.09.21
39 TILMORE GARDENS , PETERSFIELD
GU32 2JE, HAMPSHIRE
ERIC BRETT (dissolve)
Director, 1991.09.21 - 2002.09.05
54 COTSWOLD WAY , ENFIELD
EN2 7HJ, MIDDLESEX

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Information about the Private Limited Company ECONOMIC(VICTOR HERAUD)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: 2016.04.18. Reload the data