0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HERON SERVICE STATIONS LIMITED

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

Company details

FISHER PARTNERS ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER

HERON SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00859756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.23
dissolution date: 2014.12.19
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about HERON SERVICE STATIONS LIMITED. Our website makes it possible to view other available documents related to HERON SERVICE STATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.19
£2.95
Add to cart
07/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.07
Form type: LATEST SOC
Document description: 07/04/14 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.07
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/03/14
Form type: CAP-SS
Date: 2014.04.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.04
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.04
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.04
£2.95
Add to cart
REDUCE SHARE CAPITAL A/C 24/03/2014
Form type: RES13
Date: 2014.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF
Form type: AD01
Date: 2014.03.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
Form type: AP01
Date: 2014.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, HERON HOUSE, 19 MARYLEBONE RD, LONDON, NW1 5JL
Form type: AD01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
Form type: CH03
Date: 2010.01.29
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
Form type: 288c
Date: 2008.02.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LIONEL HARVEY ZELTSER (dissolve)
Secretary, 2002.05.15 - 2014.12.19
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
GERALD MAURICE RONSON (dissolve)
Director, 1992.12.28 - 2014.12.19
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
DANIEL SIMON SAMSON (dissolve)
Director, SOLICITOR, 2013.12.31 - 2014.12.19
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
STEVEN ANDREW BROWN (dissolve)
Secretary, 2000.01.01 - 2000.08.08
36 ST MARYS AVENUE , LONDON
N3 1SN
MARK STEPHEN FENCHELLE (dissolve)
Secretary, 1996.09.27 - 1999.12.31
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
CHRISTOPHER JOHN MORTON (dissolve)
Secretary, 2000.08.08 - 2002.08.01
8 WIGHTON MEWS , ISLEWORTH
TW7 4DZ, MIDDLESEX
NEIL PARSONS (dissolve)
Secretary, 1993.04.08 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
IAN DONALD WINTON ROBERTSON (dissolve)
Secretary, 1992.12.28 - 1993.05.07
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
WILLIAM JAMES AHEARN (dissolve)
Director, 1992.12.28 - 1993.12.28
14 CHURCH HILL CHEDDINGTON , LEIGHTON BUZZARD
LU7 0SY, BEDFORDSHIRE
ALAN IRVING GOLDMAN (dissolve)
Director, 1993.09.21 - 1993.12.28
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
ALAN IRVING GOLDMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05 - 2003.10.01
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
JONATHAN SIMON GOLDSTEIN (dissolve)
Director, SOLICITOR, 2008.02.11 - 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
DANIEL JOHN KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.02.11
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
MICHAEL HENRY MARX (dissolve)
Director, DO DIRECTOR, 1992.12.28 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE

Companies near to HERON SERVICE STATIONS ltd.

Information about the Private Limited Company HERON SERVICE STATIONS 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: 2016.06.09. Reload the data