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HERALD COMMUNICATIONS

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

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

HERALD COMMUNICATIONS on the map

Company type: Private Unlimited Company
Company number: 00906284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.17
dissolution date: 2008.04.30
last member list: 2007.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.10
£2.95
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COMPANY NAME CHANGED, ALCONE/EUROPE, CERTIFICATE ISSUED ON 24/08/05
Form type: CERTNM
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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REDUCE ISSUED CAPITAL 06/09/04
Form type: RES06
Date: 2004.10.04
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.09.03
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.09.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.09.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.18
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.21
£2.95
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ADOPT MEM AND ARTS 15/05/97
Form type: SRES01
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/05/96
Form type: SRES03
Date: 1997.03.04
£2.95
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S252 DISP LAYING ACC 20/05/96
Form type: ELRES
Date: 1997.03.04
£2.95
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S366A DISP HOLDING AGM 20/05/96
Form type: ELRES
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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S386 DISP APP AUDS 20/05/96
Form type: ELRES
Date: 1996.06.04
£2.95
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S252 DISP LAYING ACC 20/05/96
Form type: ELRES
Date: 1996.06.04
£2.95
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S366A DISP HOLDING AGM 20/05/96
Form type: ELRES
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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COMPANY NAME CHANGED, CPM SALES PROMOTION LIMITED, CERTIFICATE ISSUED ON 11/08/95
Form type: CERTNM
Date: 1995.08.10

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 1997.03.01 - 2008.04.30
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
SUZANNE CHRISTINA ROSEMARIE LONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.09.30 - 2008.04.30
NORMANIE THE FRIARS , JEDBURGH
TD8 6BN, ROXBURGHSHIRE
DIANA ROSEMARY WOOLLEY (dissolve)
Secretary, 1992.06.20 - 1997.03.01
8 RANDOLPH AVENUE , LONDON
W9 1BP
JAMES ANDREW ADDISON (dissolve)
Director, MARKETING EXECUTIVE, 1992.06.20 - 1998.05.20
HOME FARM WOODEATON , OXFORD
OX3 9TP, OXFORDSHIRE
JULIET ANDREA JANE ASHLEY (dissolve)
Director, GENERAL COUNSEL, 2004.01.05 - 2004.08.20
46A MAYFLOWER ROAD , LONDON
SW9 4LA
IAN CHARLES CUMMINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1998.07.31
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
BRIAN WILLIAM CURRAN (dissolve)
Director, DAS INTERNATIONAL CFO, 1998.08.01 - 2004.01.05
23 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
PETER IVAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1995.05.31
MELPLASH FARMHOUSE MELPLASH , BRIDPORT
DT6, DORSET
PETER FRANCIS LAMBERT (dissolve)
Director, ACCOUNTANT, 1992.06.20 - 1998.02.06
1 OLD CROFT CLOSE KINGSTON BLOUNT , CHINNOR
OX9 4RX, OXFORDSHIRE
PATRICK CHARLES WEEDON (dissolve)
Director, CREATIVE DIRECTOR, 1992.06.20 - 1993.03.31
1 MOORLAND COTTAGES DOUNLEY COMMON , HIGH WYCOMBE
HP13 5YL, BUCKINGHAMSHIRE
DIANA ROSEMARY WOOLLEY (dissolve)
Director, GROUP COMPANY SECRETARY, 1995.05.31 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE

Companies near to HERALD COMMUNICATIONS

Information about the Private Unlimited Company HERALD COMMUNICATIONS 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: 2016.06.15. Reload the data