Company NameHernford Limited
Company StatusDissolved
Company Number03684045
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 3 months ago)
Dissolution Date21 March 2006 (18 years ago)
Previous NameKiwi Crew Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameJames Anthony Gaffney
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Embry Way
Stanmore
Middlesex
HA7 3AZ
Director NameJonathan Franklyn Slater
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Priory Close
London
N20 8BB
Secretary NameJames Anthony Gaffney
NationalityBritish
StatusClosed
Appointed01 October 2003(4 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 21 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Embry Way
Stanmore
Middlesex
HA7 3AZ
Secretary NameJonathan Franklyn Slater
NationalityBritish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Priory Close
London
N20 8BB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFirst Floor Suite
Enterprise House 10 Church Hill
Loughton
Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,364
Cash£15
Current Liabilities£18,076

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
24 October 2005Application for striking-off (1 page)
1 March 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 March 2004Company name changed kiwi crew LIMITED\certificate issued on 09/03/04 (2 pages)
3 February 2004Return made up to 16/12/03; full list of members (7 pages)
28 October 2003Secretary resigned (1 page)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003New secretary appointed (1 page)
3 January 2003Return made up to 16/12/02; full list of members (7 pages)
26 November 2002Return made up to 16/12/01; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002Registered office changed on 11/10/02 from: 132A boundary road london NW8 0RH (1 page)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 February 2001Return made up to 16/12/00; full list of members (6 pages)
13 February 2001Company name changed westside security LIMITED\certificate issued on 13/02/01 (2 pages)
18 October 2000Full accounts made up to 31 December 1999 (8 pages)
27 July 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 2000Registered office changed on 28/04/00 from: 45 gloucester place portman square london W1H 3PD (1 page)
4 January 1999New secretary appointed (2 pages)
4 January 1999Secretary resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
16 December 1998Incorporation (17 pages)