| Company Name | L.Herve' Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00694989 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1961(62 years, 11 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Barbara Herve |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(30 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2004) |
| Role | Married Woman |
| Correspondence Address | 89 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Mr Bryan Kenneth Herve |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(30 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 89 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Mr Kenneth Paul Herve |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(30 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2004) |
| Role | Managing Director |
| Correspondence Address | 168 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RQ |
| Secretary Name | Mrs Christine Anne Herve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(37 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Shoebury Road Southend Essex SS1 3RQ |
| Secretary Name | Mr Bryan Kenneth Herve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(30 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 89 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Secretary Name | Etienne Francis Wynne Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | 12 Imperial Lodge Imperial Avenue Westcliffe On Sea Essex SS0 8NG |
Location
| Registered Address | 9 Towerfield Road Shoeburyness Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
| Cash | £277 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 January 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 10 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 13 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 2 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 16 towerfield road shoeburyness southend on sea essex SS3 9QH (1 page) |
| 2 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 4 July 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: progress road eastwood leigh on sea essex SS9 5LT (1 page) |
| 4 February 2000 | Accounts made up to 31 December 1998 (12 pages) |
| 14 June 1999 | Return made up to 10/04/99; full list of members (7 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Accounts made up to 31 December 1997 (15 pages) |
| 15 September 1998 | Return made up to 10/04/98; full list of members (8 pages) |
| 14 September 1998 | Location of register of members (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 2 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 8 May 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 3 November 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 10 May 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 18 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1987 | Return made up to 01/07/86; full list of members (4 pages) |
| 13 July 1961 | Allotment of shares (3 pages) |