Company NameHerring Rouge Limited
Company StatusDissolved
Company Number04090156
CategoryPrivate Limited Company
Incorporation Date13 October 2000(23 years, 5 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStephen Benjamin
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(2 weeks, 4 days after company formation)
Appointment Duration9 years, 6 months (closed 25 May 2010)
RoleConsultant
Correspondence AddressSouth Lea
Luckington
Chippenham
Wiltshire
SN14 6NP
Secretary NameB W Whiffin & Co Ltd (Corporation)
StatusClosed
Appointed25 November 2005(5 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 25 May 2010)
Correspondence Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Secretary NameForemost Formations Company Services Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence AddressAnglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameBookwise Workshop Ltd (Corporation)
StatusResigned
Appointed31 October 2000(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 29 November 2005)
Correspondence AddressNew House
Worlds End Lane, Feering
Colchester
Essex
CO5 9NJ

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008Return made up to 13/10/08; full list of members (3 pages)
24 November 2008Return made up to 13/10/08; full list of members (3 pages)
9 July 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 July 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2008Accounting reference date shortened from 30/06/2007 to 31/03/2007 (1 page)
24 April 2008Accounting reference date shortened from 30/06/2007 to 31/03/2007 (1 page)
6 November 2007Return made up to 13/10/07; full list of members (2 pages)
6 November 2007Return made up to 13/10/07; full list of members (2 pages)
10 July 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 July 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 December 2006Return made up to 13/10/06; full list of members (2 pages)
20 December 2006Return made up to 13/10/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 January 2006Return made up to 13/10/05; full list of members (2 pages)
5 January 2006Return made up to 13/10/05; full list of members (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005Secretary resigned (1 page)
7 December 2005New secretary appointed (2 pages)
7 December 2005New secretary appointed (2 pages)
7 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 December 2004Return made up to 13/10/04; full list of members (6 pages)
17 December 2004Return made up to 13/10/04; full list of members (6 pages)
23 July 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 July 2004Accounts made up to 30 June 2003 (5 pages)
7 May 2004Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
7 May 2004Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
24 February 2004Return made up to 13/10/03; full list of members (6 pages)
24 February 2004Return made up to 13/10/03; full list of members (6 pages)
1 March 2003Accounts made up to 31 October 2002 (5 pages)
1 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
12 November 2002Return made up to 13/10/02; full list of members (6 pages)
12 November 2002Return made up to 13/10/02; full list of members (6 pages)
17 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 January 2002Return made up to 13/10/01; full list of members (6 pages)
25 January 2002Return made up to 13/10/01; full list of members (6 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
8 November 2000New secretary appointed (2 pages)
8 November 2000Secretary resigned (1 page)
8 November 2000Secretary resigned (1 page)
8 November 2000New secretary appointed (2 pages)
13 October 2000Incorporation (15 pages)
13 October 2000Incorporation (15 pages)