Hereford Court Limited

Company Name	Hereford Court Limited
Company Status	Dissolved
Company Number	00342434
Category	Private Limited Company
Incorporation Date	13 July 1938(85 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	14 January 2005(66 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mrs Louise Ann Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(68 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 August 2008)
Role	Barrister
Country of Residence	England
Correspondence Address	416 Fulham Road London SW6 1EB

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(68 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Kevin George Brenninkmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 1991(53 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(53 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Mr Dave O Brian Davis
Nationality	British
Status	Resigned
Appointed	28 September 1991(53 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lea Hall Gardens Lea Hall Road Leyton London E10 7AW

Secretary Name	Christopher Charles Knight
Nationality	British
Status	Resigned
Appointed	21 March 1995(56 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 1996(58 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 May 2007)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(62 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Julia Norton
Nationality	British
Status	Resigned
Appointed	06 May 2003(64 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	3 Chafford Cottages Chafford Lane Fordcombe Kent TN3 0SP

Director Name	Andrew Robin Vaughan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(65 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2007)
Role	Chartered Surveyor
Correspondence Address	54 Elms Crescent Clapham London SW4 8QZ

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(65 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Location

Registered Address	Fourth Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£87

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
9 October 2007	Return made up to 20/09/07; full list of members (2 pages)
13 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
20 April 2007	New director appointed (2 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Registered office changed on 12/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 January 2006	Amended accounts made up to 31 December 2004 (6 pages)
26 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 20/09/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 October 2004	Return made up to 20/09/04; full list of members (7 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
16 October 2003	Return made up to 20/09/03; full list of members (7 pages)
20 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
10 October 2002	Return made up to 20/09/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 November 2001	Director's particulars changed (1 page)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
9 October 2000	Return made up to 20/09/00; full list of members (7 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 1999	Return made up to 20/09/99; no change of members (12 pages)
1 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1998	Return made up to 20/09/98; no change of members (12 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Return made up to 20/09/97; full list of members (14 pages)
20 June 1997	Registered office changed on 20/06/97 from: 20 old bailey london EC4M 7BH (1 page)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 January 1997	New director appointed (3 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
8 October 1996	Return made up to 20/09/96; no change of members (16 pages)
21 September 1995	Return made up to 20/09/95; no change of members 363(353) ‐ Location of register of members address changed (26 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 July 1938	Incorporation (24 pages)

Hereford Court Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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