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HERON PETROLEUM CO.LIMITED

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

Company details

HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF

HERON PETROLEUM CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00916343
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
Form type: TM01
Date: 2014.01.14
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DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
Form type: AP01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
Form type: CH03
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
Form type: CH01
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, HERON HOUSE, 19 MARYLEBONE RD, LONDON., NW1 5JL
Form type: AD01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
Form type: CH01
Date: 2010.09.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
Form type: CH03
Date: 2010.01.28
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
Form type: 288c
Date: 2008.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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S366A DISP HOLDING AGM 14/05/03
Form type: ELRES
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/03
Document type: ANNOTATION
Date: 2003.05.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.30
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27

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Company directors and board members:

LIONEL HARVEY ZELTSER (current)
Secretary, 2002.05.15
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
GERALD MAURICE RONSON (current)
Director, 1992.12.04
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
DANIEL SIMON SAMSON (current)
Director, SOLICITOR, 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
STEVEN ANDREW BROWN (resigned)
Secretary, 2000.01.01 - 2000.08.08
36 ST MARYS AVENUE , LONDON
N3 1SN
MARK STEPHEN FENCHELLE (resigned)
Secretary, 1996.09.27 - 1999.12.31
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
CHRISTOPHER JOHN MORTON (resigned)
Secretary, 2000.08.08 - 2002.08.01
8 WIGHTON MEWS , ISLEWORTH
TW7 4DZ, MIDDLESEX
NEIL PARSONS (resigned)
Secretary, 1993.04.08 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
IAN DONALD WINTON ROBERTSON (resigned)
Secretary, 1992.12.04 - 1993.04.05
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
ALAN IRVING GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 2003.10.01
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
JONATHAN SIMON GOLDSTEIN (resigned)
Director, SOLICITOR, 2008.02.11 - 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
HERON NOMINEE SHAREHOLDINGS LIMITED (resigned)
Director, 1992.12.04 - 1993.06.15
HERON HOUSE 19 MARYLEBONE ROAD , LONDON
NW1 5JL
DANIEL JOHN KITCHEN (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.02.11
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
MICHAEL HENRY MARX (resigned)
Director, COMPANY DIRECTOR, 1993.06.11 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE

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Information about the Private Limited Company HERON PETROLEUM CO.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: 2016.06.16. Reload the data