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HERALD INVESTMENTS LIMITED

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

Company details

ALBANY HOUSE, PETTY FRANCE, LONDON, SW1H 9EE

HERALD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00873741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.14
dissolution date: 1998.06.30
last member list: 1997.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HERALD INVESTMENTS LIMITED was a Private Limited Company, registration number 00873741, established in United Kingdom on the 14. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at ALBANY HOUSE, PETTY FRANCE, LONDON, SW1H 9EE. Business of the company HERALD INVESTMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.06.30. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.08.10. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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AD 19/03/97---------, £ SI [email protected]=12796818, £ IC 500/12797318
Form type: 88(2)R
Date: 1997.04.08
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VARYING SHARE RIGHTS AND NAMES 19/03/97
Form type: ORES12
Date: 1997.04.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97
Form type: ORES10
Date: 1997.04.08
£2.95
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NC INC ALREADY ADJUSTED 19/03/97
Form type: ORES04
Date: 1997.04.08
£2.95
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£ NC 500/12800000, 19/03/97
Form type: 123
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 13/02/92
Form type: (W)ELRES
Date: 1992.02.20
Child documents:
Document type: ANNOTATION
Date: 1992.02.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 13/02/92
Document type: ANNOTATION
Date: 1992.02.20
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 13/02/92
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CENTRAL LAND INVESTMENTS (PROPER, TIES) LIMITED, CERTIFICATE ISSUED ON 02/03/90
Form type: CERTNM
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 301288
Form type: SRES01
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280887
Form type: SRES01
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.08

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Company directors and board members:

MARIA BERNADETTE LEWIS (dissolve)
Secretary, 1997.09.16 - 1998.06.30
1 SCRIVENERS CLOSE HILLFIELD ROAD , HEMEL HEMPSTEAD
HP2 4XP, HERTFORDSHIRE
GEORGE GORDON EDINGTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1998.06.30
7 ST SIMONS AVENUE PUTNEY , LONDON
SW15 6DU
MICHAEL MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1998.06.30
35 JUBILEE PLACE , LONDON
SW3 3TD
JOHN O`HALLORAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1998.06.30
3 CHACOMBE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
JONATHAN VEZEY STRONG (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.28 - 1998.06.30
ALDERDEN MANOR SANDHURST , CRANBROOK
TN18 5NR, KENT
PETER JOHN LOTT (dissolve)
Secretary, 1995.03.01 - 1995.06.15
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
RACHEL ROWSON (dissolve)
Secretary, 1991.08.10 - 1995.03.01
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
GABRIELLE MARY WILLIAMS HAMER (dissolve)
Secretary, 1996.01.31 - 1997.09.16
25 ELSPETH ROAD BATTERSEA , LONDON
SW11 1DW
JEREMY CHARLES BAILEY BOYES (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.01 - 1994.01.04
DEEPING KINGSTONRIDGE , LEWES
BN7 3JX, EAST SUSSEX
ANDREW TADEUSZ JURENKO (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1994.01.04
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
HOWARD BARRY MORGAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1995.03.01
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
BRIAN HUGH RICKETTS (dissolve)
Director, FINANCE DIRECTOR, 1994.01.04 - 1995.08.01
THE TUDORS NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
ADAM DOMINIC PENNANT WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1995.03.01
1D ALBANY STREET , LONDON
NW1 4DT

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Information about the Private Limited Company HERALD INVESTMENTS 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: 2016.06.11. Reload the data