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HERALDCO LIMITED

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

Company details

YORK HOUSE, 17 ROTHER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6NB

HERALDCO LIMITED on the map

Company type: Private Limited Company
Company number: 01092827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.29
dissolution date: 2014.09.16
last member list: 2013.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.20
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 572
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER
Form type: TM01
Date: 2014.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER
Form type: TM02
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.03
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25/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARETH SLATER / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BOYDEN / 29/12/2009
Form type: CH01
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GARETH SLATER / 01/10/2009
Form type: CH03
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, BELLBROOKE INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL
Form type: AD01
Date: 2009.11.04
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COMPANY NAME CHANGED SCF TOTAL PRINT SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 16/10/09
Form type: CERTNM
Date: 2009.10.16
Child documents:
Document type: ANNOTATION
Date: 2009.10.16
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 30/09/2009
Form type: RES15
Date: 2009.10.08
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK LOFTIN
Form type: 288b
Date: 2008.10.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SOUTHERN CONTINUOUS FORMS LIMITE, D, CERTIFICATE ISSUED ON 09/07/04
Form type: CERTNM
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.24
£2.95
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RE SHARES 04/04/97
Form type: SRES13
Date: 1997.04.11
£2.95
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ALTER MEM AND ARTS 04/04/97
Form type: SRES01
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11

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Company directors and board members:

RICHARD GEORGE BOYDEN (dissolve)
Director, CHAIRMAN, 1997.04.04 - 2014.09.16
YORK HOUSE 17 ROTHER STREET , STRATFORD-UPON-AVON
CV37 6NB, WARWICKSHIRE
ALLAN BERNARD ROBERTS (dissolve)
Secretary, 1991.12.25 - 2002.11.08
33 HARMERS HILL NEWICK , LEWES
BN8 4QU, EAST SUSSEX
STEPHEN GARETH SLATER (dissolve)
Secretary, 2002.11.08 - 2013.08.31
YORK HOUSE 17 ROTHER STREET , STRATFORD-UPON-AVON
CV37 6NB, WARWICKSHIRE
EVELYN VALERIE DOOLEY (dissolve)
Director, 1991.12.25 - 1997.04.04
LIMBERLOST FARM SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
PHILIP DENNIS DOOLEY (dissolve)
Director, CHAIRMAN, 1991.12.25 - 1999.02.26
LIMBERLOST FARM SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, SUSSEX
STEPHEN MICHAEL JONES (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1997.04.04 - 2001.10.31
CORNER COTTAGE RAWLINSON CLOSE CHADLINGTON , CHIPPING NORTON
OX7 3LN, OXFORDSHIRE
MARK ANDRE SIMON LOFTIN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.25 - 2008.09.24
15 WOODPECKER CRESCENT , BURGESS HILL
RH15 9XY, WEST SUSSEX
ALLAN BERNARD ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.25 - 2002.11.08
33 HARMERS HILL NEWICK , LEWES
BN8 4QU, EAST SUSSEX
STEPHEN GARETH SLATER (dissolve)
Director, FINANCE DIRECTOR, 2002.06.20 - 2013.08.31
YORK HOUSE 17 ROTHER STREET , STRATFORD-UPON-AVON
CV37 6NB, WARWICKSHIRE

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Information about the Private Limited Company HERALDCO 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: 2016.07.23. Reload the data