| Company Name | Herald Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210168 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Keith Michael Howard |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Pettifers House Cross Lane Helmdon Brackley Northamptonshire NN13 5QL |
| Secretary Name | Janice Wendy Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Northend Henley On Thames Oxfordshire RG9 6LQ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 7 Foxglove Road South Ockendon Essex RM15 6EU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 September 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 02/06/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 02/06/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 02/06/07; full list of members (3 pages) |
| 19 December 2008 | Return made up to 02/06/07; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 15 August 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 15 August 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 15 January 2007 | Return made up to 02/06/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 02/06/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: unit 7 trafalger house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: unit 7 trafalger house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 1 August 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 15 June 2005 | Return made up to 02/06/05; full list of members
|
| 15 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 25 June 2004 | Return made up to 10/06/04; full list of members
|
| 25 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 7 upton bridle path widnes cheshire WA8 9HG (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 7 upton bridle path widnes cheshire WA8 9HG (1 page) |
| 13 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 14 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 20 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 19 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 13 July 2001 | Return made up to 10/06/01; full list of members
|
| 13 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 15 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 August 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 14 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 10/06/99; no change of members
|
| 13 August 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 13 August 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 23 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 18 August 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 18 August 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 24 June 1997 | Ad 20/12/96--------- £ si 98@1 (2 pages) |
| 24 June 1997 | Ad 20/12/96--------- £ si 98@1 (2 pages) |
| 16 June 1997 | Return made up to 10/06/97; full list of members
|
| 16 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | Secretary resigned (1 page) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | Registered office changed on 24/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 24 June 1996 | Secretary resigned (1 page) |
| 24 June 1996 | Registered office changed on 24/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 10 June 1996 | Incorporation (16 pages) |