| Company Name | Heron Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406064 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(25 years, 10 months ago) |
| Dissolution Date | 17 September 2002 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Jeffrey Harland |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 September 2002) |
| Role | Software Engineer |
| Correspondence Address | 32 Clifton Street Brighton East Sussex BN1 3PG |
| Secretary Name | Doreen Hoyland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 September 2002) |
| Role | Secretary |
| Correspondence Address | 10 Camborne Road Birley Carr Sheffield S6 1HN |
| Director Name | Doreen Hoyland |
|---|---|
| Date of Birth | September 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 May 1998) |
| Role | Secretary |
| Correspondence Address | 10 Camborne Road Birley Carr Sheffield S6 1HN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £6,061 |
| Current Liabilities | £6,051 |
Accounts
| Latest Accounts | 28 February 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2002 | Application for striking-off (1 page) |
| 28 March 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 March 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 4 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 31 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 August 2000 | Return made up to 21/07/00; full list of members
|
| 20 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 7 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 13 August 1999 | Return made up to 21/07/99; change of members (6 pages) |
| 24 November 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 18 August 1997 | Ad 24/07/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 7 August 1997 | Resolutions
|
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 21 July 1997 | Incorporation (8 pages) |