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HERRON INVESTMENTS LIMITED

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

Company details

26 GREAT QUEEN STREET, LONDON, ENGLAND, WC2B 5BB

HERRON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04019431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.06.22
dissolution date: 2012.04.10
last member list: 2011.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company HERRON INVESTMENTS LIMITED was a Private Limited Company, registration number 04019431, established in United Kingdom on the 22. June 2000. The company was dissolved. The company was in business for 16 years and 10 months. The company used to be located at 26 GREAT QUEEN STREET, LONDON, ENGLAND, WC2B 5BB. Business of the company HERRON INVESTMENTS LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 49 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.04.10. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.06.22. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2017.04.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.22
documents available: 1

List of company documents:

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Find out more information about HERRON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HERRON 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.28
Form type: LATEST SOC
Document description: 28/06/11 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE ROWLEY / 22/06/2011
Form type: CH01
Date: 2011.06.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE ROWLEY / 22/06/2010
Form type: CH01
Date: 2010.09.10
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, C/O SHAW WALKER, 31 GREAT QUEEN STREET, LONDON, WC2B 5AE
Form type: AD01
Date: 2010.03.17
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SECRETARY APPOINTED S W SECRETARIAL SERVICES LIMITED
Form type: AP03
Date: 2010.02.01
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APPOINTMENT TERMINATED, SECRETARY MAUREEN EYRES
Form type: TM02
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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AD 30/10/08, GBP SI [email protected]=49998, GBP IC 2/50000
Form type: 88(2)
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.06.22

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Company directors and board members:

S W SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.01.04 - 2012.04.10
26 GREAT QUEEN STREET , LONDON
WC2B 5BB
ENGLAND
JANE LOUISE ROWLEY (dissolve)
Director, 2006.08.01 - 2012.04.10
OLD VICARAGE COTTAGE SHERIFFS WAY , ECCLESHALL
ST21 6BQ, STAFFORDSHIRE
MAUREEN JANICE EYRES (dissolve)
Secretary, 2008.01.01 - 2010.01.04
10 THE GROVE BURSLEM , STOKE ON TRENT
ST6 1BL, STAFFORDSHIRE
SIMON JONATHON HERRON GREEN (dissolve)
Secretary, 2000.06.22 - 2006.12.08
8 PARKER STREET , LONDON
WC2B 5PH
JEREMY HERRON-GREEN (dissolve)
Secretary, 2006.12.08 - 2007.12.31
COOKSHILL HALL , CAVERSWALL
ST11 9EG, STAFFORDSHIRE
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.06.22 - 2000.06.22
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
ALICE MARION GREEN (dissolve)
Director, 2003.07.29 - 2006.01.25
WESTHOLME 10 PARK STREET , RIPON
HG4 2AN, NORTH YORKSHIRE
JEREMY HERRON-GREEN (dissolve)
Director, PRINTER, 2000.06.22 - 2006.12.08
COOKSHILL HALL , CAVERSWALL
ST11 9EG, STAFFORDSHIRE
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 2000.06.22 - 2000.06.22
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

Companies near to HERRON INVESTMENTS ltd.

Information about the Private Limited Company HERRON 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: 2016.12.17. Reload the data