| Company Name | Herbage Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05977305 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Easton Durham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Golf Club Ops. Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Cottage Herbage Park Road Woodham Walter Maldon Essex CM9 6RJ |
| Director Name | Mr Mark Frederick Lewis Durham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
| Director Name | Lisa Victoria Looney |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Occupational Therapist |
| Correspondence Address | 1 Redgate Woodham Walter Maldon Essex CM9 6RJ |
| Secretary Name | Mr Mark Frederick Lewis Durham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Location
| Registered Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Woodham Walter |
| Ward | Wickham Bishops and Woodham |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 21 August 2009 | Accounts made up to 30 November 2008 (1 page) |
| 21 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 6 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 18 February 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 25 October 2006 | Incorporation (18 pages) |