Heron Third Limited

00150855

Company Name	Heron Third Limited
Directors	Alan Irving Goldman and Neil Parsons
Company Status	Dissolved
Company Number	00150855
Category	Private Limited Company
Incorporation Date	29 June 1918(105 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 June 1993(75 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Neil Parsons
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 1995(77 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Secretary Name	Mr Robert James Fallowfield
Nationality	British
Status	Current
Appointed	13 December 1995(77 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Chingford Avenue Chingford London E4 6RJ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(74 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(74 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Sarah Isabel Hampton
Nationality	British
Status	Resigned
Appointed	25 December 1992(74 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 9 Hobury Street Chelsea London SW10 0JB

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	08 April 1993(74 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1995)
Role	Secretary
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(75 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrington Chase 54 Winnington Road London N2 0TY

Director Name	Heron Nominee Shareholdings Limited (Corporation)
Status	Resigned
Appointed	25 December 1992(74 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 June 1993)
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Location

Registered Address	11/15,William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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