| Company Name | Here4 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034496 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 10 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Terence Peter Charles Davey |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(4 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 July 2014) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 85 Woodberry Way Walton On The Naze Essex CO14 8EW |
| Director Name | Christine Mary Davey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 01 July 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Woodberry Way Walton On The Naze Essex CO14 8EW |
| Secretary Name | Christine Mary Davey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 01 July 2014) |
| Role | Secretary |
| Country of Residence | GBR |
| Correspondence Address | 85 Woodberry Way Walton On The Naze Essex CO14 8EW |
| Director Name | Mr James Henry Hoare |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(2 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 01 July 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Crow Green Lane Pilgrims Hatch Brentwood Essex CM15 9RL |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | 85 Woodberry Way Walton On The Naze Essex CO14 8EW |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Walton |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 1 at £1 | Christine Davey 33.33% Ordinary |
|---|---|
| 1 at £1 | James Hioare 33.33% Ordinary |
| 1 at £1 | Terry Davey 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,362 |
| Cash | £1 |
| Current Liabilities | £2,442 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Director's details changed for Christine Mary Davey on 2 December 2011 (2 pages) |
| 17 July 2012 | Secretary's details changed for Christine Mary Davey on 2 December 2011 (1 page) |
| 17 July 2012 | Secretary's details changed for Christine Mary Davey on 2 December 2011 (1 page) |
| 17 July 2012 | Director's details changed for Christine Mary Davey on 2 December 2011 (2 pages) |
| 17 July 2012 | Secretary's details changed for Christine Mary Davey on 2 December 2011 (1 page) |
| 17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Director's details changed for Terence Peter Charles Davey on 2 December 2011 (2 pages) |
| 17 July 2012 | Director's details changed for Terence Peter Charles Davey on 2 December 2011 (2 pages) |
| 17 July 2012 | Director's details changed for Terence Peter Charles Davey on 2 December 2011 (2 pages) |
| 17 July 2012 | Director's details changed for Christine Mary Davey on 2 December 2011 (2 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 1 May 2012 | Registered office address changed from 24 Doddinghurst Road Brentwood Essex CM15 9EH on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 24 Doddinghurst Road Brentwood Essex CM15 9EH on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 24 Doddinghurst Road Brentwood Essex CM15 9EH on 1 May 2012 (1 page) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 7 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 18 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 30 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 29 July 2004 | Return made up to 17/07/04; full list of members (3 pages) |
| 29 July 2004 | Ad 01/06/04--------- £ si 1@1=1 (1 page) |
| 29 July 2004 | Return made up to 17/07/04; full list of members (3 pages) |
| 29 July 2004 | Ad 01/06/04--------- £ si 1@1=1 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 23 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 16 August 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 21 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 4 October 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Incorporation (20 pages) |
| 17 July 2000 | Incorporation (20 pages) |