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HERBERT & SHRIVE LIMITED

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

Company details

LYNTON HOUSE, 304 BENSHAM LANE, THORNTON HEATH, SURREY, UNITED KINGDOM, CR7 7EQ

HERBERT & SHRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00604885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.20
dissolution date: 2011.12.13
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 1ST FLOOR EQUITY HOUSE, 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5UN
Form type: AD01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.23
Form type: LATEST SOC
Document description: 23/12/09 STATEMENT OF CAPITAL;GBP 5400
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ADOPT ARTICLES 03/07/2009
Form type: RES01
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER STRAUSS
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED YOGESH VISHWAS KANUBHAI PATEL
Form type: 288a
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED NEEPA PATEL
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STRAUSS
Form type: 288b
Date: 2009.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.08
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PREVEXT FROM 31/05/2009 TO 30/06/2009
Form type: 225
Date: 2009.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, FIRST FLOOR EQUITY HOUSE, 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5UN
Form type: 287
Date: 2008.12.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM:, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX HA1 2UN
Form type: 287
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, FIRST FLOOR, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BS
Form type: 287
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/93
Form type: 363(287)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.07

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Company directors and board members:

NEEPA PATEL (dissolve)
Director, DENTIST, 2009.07.03 - 2011.12.13
AKSHARBAVAN CHERRYTREE ROAD , FARNHAM ROYAL
SL2 3EF, BUCKINGHAMSHIRE
YOGESH PATEL (dissolve)
Director, PHARMACIST, 2009.07.03 - 2011.12.13
AKSHAR BHAVAN CHERRY TREE ROAD , FARNHAM ROYAL
SL2 3EF, BUCKS
JENNIFER STRAUSS (dissolve)
Secretary, 1990.12.31 - 2009.07.03
8 ORCHARD AVENUE , THAMES DITTON
KT7 0BD, SURREY
JENNIFER STRAUSS (dissolve)
Director, SECRETARY, 1990.12.31 - 2009.07.03
8 ORCHARD AVENUE , THAMES DITTON
KT7 0BD, SURREY
MICHAEL OLIVER STRAUSS (dissolve)
Director, PHARMACIST, 1990.12.31 - 2009.07.03
8 ORCHARD AVENUE , THAMES DITTON
KT7 0BD, SURREY

Companies near to HERBERT & SHRIVE ltd.

Information about the Private Limited Company HERBERT & SHRIVE 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: 2016.05.20. Reload the data