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HERON BETA INVESTMENTS LIMITED

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

Company details

11-15 WILLIAM ROAD, LONDON, NW1 3ER

HERON BETA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01104764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 1993.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.09
documents available: 1

Mortgages:

HILL SAMUEL & CO LTD
LEGAL CHARGE - Outstanding on 1976.01.13
HILL SAMUEL & CO LTD
LEGAL CHARGE - Outstanding on 1976.01.13
HILL SAMUEL & CO LTD
LEGAL CHARGE - Outstanding on 1976.01.13
HILL SAMUEL & CO LTD
LEGAL CHARGE - Outstanding on 1976.01.13
HILL SAMUEL & CO LTD
FURTHER CHARGE - Outstanding on 1976.04.01
HILL SAMUEL & CO LTD
FURTHER CHARGE - Outstanding on 1976.04.01
HILL SAMUEL & CO LTD
FURTHER CHARGE - Outstanding on 1976.04.01
HILL SAMUEL & CO LTD
FURTHER CHARGE - Outstanding on 1976.04.01

List of company documents:

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Find out more information about HERON BETA INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HERON BETA INVESTMENTS 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.
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DISSOLVED
Form type: LIQ
Date: 1996.06.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.11
£2.95
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AD 12/07/95---------, £ SI [email protected]=428939, £ IC 2/428941
Form type: 88(2)R
Date: 1995.08.14
£2.95
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NC INC ALREADY ADJUSTED, 12/07/95
Form type: 123
Date: 1995.08.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, HERON HSE, 19 MARYLEBONE RD., LONDON NW1 5JP
Form type: 287
Date: 1995.08.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.04
£2.95
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£ NC 100/428941, 12/07
Form type: SRES04
Date: 1995.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
S252: S386: S366A 26/07/90
Form type: ERES13
Date: 1990.08.13
Child documents:
Document type: ANNOTATION
Date: 1990.08.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/07/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
Form type: 225(2)
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/89
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 200588
Form type: SRES03
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

ROBERT JAMES FALLOWFIELD (dissolve)
Secretary, 1995.07.12
31 CHINGFORD AVENUE CHINGFORD , LONDON
E4 6RJ
ALAN IRVING GOLDMAN (dissolve)
Director, CO DIRECTOR, 1993.06.11
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
NEIL PARSONS (dissolve)
Director, SOLICITOR, 1995.07.12
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
SARAH ISABEL HAMPTON (dissolve)
Secretary, 1992.08.09 - 1993.03.31
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
NEIL PARSONS (dissolve)
Secretary, 1993.04.08 - 1995.07.12
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
HERON DORMANT HOLDINGS LIMITED (dissolve)
Director, 1992.08.09 - 1995.07.12
HERON HOUSE 19 MARYLEBONE ROAD , LONDON
NW1 5JL
HERON NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, 1992.08.09 - 1993.06.15
HERON HOUSE 19 MARYLEBONE ROAD , LONDON
NW1 5JL
MICHAEL HENRY MARX (dissolve)
Director, CO DIRECTOR, 1993.06.11 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
IAN DONALD WINTON ROBERTSON (dissolve)
Director, SOLICITOR, 1992.08.09 - 1993.05.07
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
GERALD MAURICE RONSON (dissolve)
Director, 1993.04.11 - 1995.07.12
CARRINGTON CHASE 54 WINNINGTON ROAD , LONDON
N2 0TY

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Information about the Private Limited Company HERON BETA 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: 2016.07.24. Reload the data