Company NameHeron Third Limited
DirectorsAlan Irving Goldman and Neil Parsons
Company StatusDissolved
Company Number00150855
CategoryPrivate Limited Company
Incorporation Date29 June 1918(103 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Irving Goldman
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1993(75 years after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Director NameNeil Parsons
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1995(77 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleSolicitor
Correspondence Address12 The Warren
Carshalton
Surrey
SM5 4EH
Secretary NameMr Robert James Fallowfield
NationalityBritish
StatusCurrent
Appointed13 December 1995(77 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Chingford Avenue
Chingford
London
E4 6RJ
Director NameMr Michael Henry Marx
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(74 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 1994)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Director NameMr Ian Donald Winton Robertson
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(74 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 May 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAshley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Secretary NameSarah Isabel Hampton
NationalityBritish
StatusResigned
Appointed25 December 1992(74 years, 6 months after company formation)
Appointment Duration3 months (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat
9 Hobury Street
Chelsea
London
SW10 0JB
Secretary NameNeil Parsons
NationalityBritish
StatusResigned
Appointed08 April 1993(74 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 December 1995)
RoleSecretary
Correspondence Address12 The Warren
Carshalton
Surrey
SM5 4EH
Director NameGerald Maurice Ronson
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1993(75 years after company formation)
Appointment Duration2 years, 6 months (resigned 13 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarrington Chase
54 Winnington Road
London
N2 0TY
Director NameHeron Nominee Shareholdings Limited (Corporation)
StatusResigned
Appointed25 December 1992(74 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 June 1993)
Correspondence AddressHeron House
19 Marylebone Road
London
NW1 5JL

Location

Registered Address11/15,William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 March 1997Dissolved (1 page)
4 January 1996Registered office changed on 04/01/96 from: heron house 19 marylebone road london NW1 5JL (1 page)
29 December 1995Appointment of a voluntary liquidator (2 pages)
29 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 December 1995Declaration of solvency (6 pages)
22 December 1995Secretary resigned (4 pages)
22 December 1995New secretary appointed (4 pages)
22 December 1995New director appointed (4 pages)
22 December 1995Director resigned (4 pages)
13 November 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 July 1995Full accounts made up to 31 March 1995 (9 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)