| Company Name | Heronmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01694994 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1983(41 years, 3 months ago) |
| Dissolution Date | 11 March 1997 (27 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Royston Henry Shaw |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1989(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 March 1997) |
| Role | General Dealer |
| Correspondence Address | Fourways Wood Green Road Upshire Waltham Abbey Essex EN9 3SB |
| Secretary Name | Rosina Roche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 March 1997) |
| Role | Secretary |
| Correspondence Address | 99 Porters Avenue Dagenham Essex RM9 5YU |
| Secretary Name | Jacqueline Ann Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 January 1995) |
| Role | Company Director |
| Correspondence Address | 134/146 Curtain Road London EC2A 3AR |
| Secretary Name | Sharon Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(12 years after company formation) |
| Appointment Duration | 7 months (resigned 24 August 1995) |
| Role | Company Director |
| Correspondence Address | Fourways Woodgreen Road Waltham Abbey Essex EN9 3SB |
Location
| Registered Address | Fourways Wood Green Road Upshire,Waltham Abbey Essex EN9 3SB |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 20 July 1995 | Return made up to 31/05/95; full list of members (12 pages) |
| 20 July 1995 | Director resigned (4 pages) |
| 20 July 1995 | New director appointed (4 pages) |
| 4 May 1995 | Full accounts made up to 31 March 1994 (8 pages) |