| Company Name | Heronbeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421004 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Michael Robert Hunt |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Tyrrells Stock Lane Ingatestone Essex CM4 9PA |
| Director Name | Sandra Margaret Hunt |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 November 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | Little Tyrells Stock Lane Ingatestone Essex CM4 9PA |
| Secretary Name | Sandra Margaret Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 November 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | Little Tyrells Stock Lane Ingatestone Essex CM4 9PA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Little Tyrrells Stock Lane Ingatestone Essex CM4 9PA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,662 |
| Cash | £643 |
| Current Liabilities | £5,305 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2006 | Application for striking-off (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 12 May 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: the snooty fox frating road great bromley colchester essex CO7 7JW (1 page) |
| 1 February 2005 | Return made up to 18/08/04; full list of members
|
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 30 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 31 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 29 October 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 December 2001 (3 pages) |
| 4 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 June 1999 | Resolutions
|
| 16 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 8 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 7/8 grays inn square grays inn london WC1R 5JQ (1 page) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 7/8 grays inn square gray's inn london WC1R 5JQ (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 August 1997 | Incorporation (12 pages) |