Heron Motor Group Limited

Company Name	Heron Motor Group Limited
Company Status	Dissolved
Company Number	00458996
Category	Private Limited Company
Incorporation Date	21 September 1948(75 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Newbury Motors Limited and Heron Motor Group (Trading) Limited

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 Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1991(43 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(68 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	James Eric Manning
Status	Closed
Appointed	30 March 2018(69 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 15 January 2019)
Role	Company Director
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1994)
Role	Financial 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	04 December 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Sarah Isabel Hampton
Nationality	British
Status	Resigned
Appointed	04 December 1991(43 years, 2 months after company formation)
Appointment Duration	1 year, 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	20 July 1993(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(46 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	27 September 1996(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(51 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	08 August 2000(51 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Resigned
Appointed	15 May 2002(53 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(55 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(59 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel Simon Samson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(65 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Contact

Website	heroninternational.co.uk
Telephone	020 74864477
Telephone region	London

Location

Registered Address	Heron House 4 Bentinck Street London W1U 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Heron Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 September 1993	Delivered on: 8 October 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 1984	Delivered on: 3 April 1984 Satisfied on: 12 May 1992 Persons entitled: P S a Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a consigment agreement dated 27-3-84. Particulars: All the mortgagers interest in any vehicle delivered to it under the terms of the said consigment agreement and any money received there/or. Fully Satisfied
3 November 1961	Delivered on: 15 March 1961 Satisfied on: 12 May 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Same details as charge 1. Fully Satisfied
5 October 1961	Delivered on: 16 October 1961 Satisfied on: 12 May 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H land & heriditaments & premises manor lane, halesowen, worcestershire together with all fixtures present & future. Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
15 October 2018	Application to strike the company off the register (3 pages)
28 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
3 April 2018	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018 (1 page)
3 April 2018	Appointment of James Eric Manning as a secretary on 30 March 2018 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 July 2017	Notification of Heron Corporation as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017	Notification of Heron Corporation as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
29 October 2015	Full accounts made up to 31 December 2014 (9 pages)
29 October 2015	Full accounts made up to 31 December 2014 (9 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
12 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
12 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
4 October 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 October 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
16 August 2013	Statement by directors (1 page)
16 August 2013	Statement by directors (1 page)
16 August 2013	Solvency statement dated 07/08/13 (1 page)
16 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2013	Statement of capital on 16 August 2013 GBP 1 (4 pages)
16 August 2013	Statement of capital on 16 August 2013 GBP 1 (4 pages)
16 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2013	Solvency statement dated 07/08/13 (1 page)
9 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
9 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010	Registered office address changed from Heron House 19,Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19,Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19,Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
15 October 2003	New director appointed (5 pages)
15 October 2003	New director appointed (5 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 June 2002	New secretary appointed (1 page)
7 June 2002	New secretary appointed (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
4 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 30/06/00; full list of members (5 pages)
11 July 2000	Return made up to 30/06/00; full list of members (5 pages)
9 May 2000	Full accounts made up to 31 December 1999 (9 pages)
9 May 2000	Full accounts made up to 31 December 1999 (9 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (12 pages)
21 July 1999	Return made up to 30/06/99; full list of members (12 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
9 December 1998	Return made up to 04/12/98; full list of members (12 pages)
9 December 1998	Return made up to 04/12/98; full list of members (12 pages)
15 July 1998	Full accounts made up to 31 December 1997 (10 pages)
29 January 1998	Return made up to 04/12/97; full list of members (12 pages)
29 January 1998	Return made up to 04/12/97; full list of members (12 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
14 January 1997	Return made up to 04/12/96; full list of members (10 pages)
14 January 1997	Return made up to 04/12/96; full list of members (10 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (14 pages)
30 April 1996	Full accounts made up to 31 December 1995 (14 pages)
18 January 1996	Secretary's particulars changed (2 pages)
18 January 1996	Secretary's particulars changed (2 pages)
20 December 1995	Return made up to 04/12/95; no change of members (10 pages)
20 December 1995	Return made up to 04/12/95; no change of members (10 pages)
13 November 1995	Accounting reference date shortened from 01/04 to 31/12 (1 page)
13 November 1995	Accounting reference date shortened from 01/04 to 31/12 (1 page)
7 July 1995	Full group accounts made up to 31 March 1995 (18 pages)
7 July 1995	Full group accounts made up to 31 March 1995 (18 pages)
9 December 1994	Return made up to 04/12/94; no change of members (7 pages)
9 December 1994	Return made up to 04/12/94; no change of members (7 pages)
9 December 1994	Director resigned (5 pages)
24 November 1994	New director appointed (2 pages)
14 November 1994	Declaration of mortgage charge released/ceased (1 page)
14 November 1994	Declaration of mortgage charge released/ceased (1 page)
11 October 1994	Full group accounts made up to 27 March 1994 (24 pages)
11 October 1994	Full group accounts made up to 27 March 1994 (24 pages)
14 July 1994	Director resigned (2 pages)
16 January 1994	Full accounts made up to 28 March 1993 (19 pages)
16 January 1994	Full accounts made up to 28 March 1993 (19 pages)
21 December 1993	Return made up to 04/12/93; full list of members (11 pages)
21 December 1993	Return made up to 04/12/93; full list of members (11 pages)
19 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 October 1993	Ad 24/09/93--------- £ si 7100000@1=7100000 £ ic 8200000/15300000 (2 pages)
19 October 1993	£ nc 8200000/15300000 23/09/93 (1 page)
8 October 1993	Particulars of mortgage/charge (31 pages)
8 October 1993	Particulars of mortgage/charge (31 pages)
24 August 1993	New secretary appointed (2 pages)
3 August 1993	Director's particulars changed (2 pages)
24 June 1993	Memorandum and Articles of Association (5 pages)
24 June 1993	Memorandum and Articles of Association (5 pages)
8 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 April 1993	Secretary resigned (2 pages)
13 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1993	Full accounts made up to 29 March 1992 (16 pages)
16 February 1993	Full accounts made up to 29 March 1992 (16 pages)
11 December 1992	Return made up to 04/12/92; full list of members (10 pages)
11 December 1992	Return made up to 04/12/92; full list of members (10 pages)
24 November 1992	Director's particulars changed (2 pages)
12 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 1992	£ nc 5560000/8200000 07/02/92 (1 page)
17 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 February 1992	Ad 07/02/92--------- £ si 2640000@1=2640000 £ ic 5560000/8200000 (2 pages)
11 February 1992	Return made up to 04/12/91; full list of members (10 pages)
11 February 1992	Return made up to 04/12/91; full list of members (10 pages)
22 October 1991	Full accounts made up to 1 April 1991 (17 pages)
22 October 1991	Full accounts made up to 1 April 1991 (17 pages)
22 October 1991	Full accounts made up to 1 April 1991 (17 pages)
23 August 1991	Full accounts made up to 1 April 1990 (16 pages)
23 August 1991	Full accounts made up to 1 April 1990 (16 pages)
23 August 1991	Full accounts made up to 1 April 1990 (16 pages)
12 April 1991	Ad 26/03/91--------- £ si 5500000@1=5500000 £ ic 60000/5560000 (2 pages)
12 April 1991	£ nc 60000/5560000 25/03/91 (1 page)
12 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 April 1991	Accounting reference date shortened from 30/03 to 01/04 (1 page)
12 March 1991	Director resigned (2 pages)
3 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1991	Return made up to 04/12/90; full list of members (7 pages)
17 January 1991	Full accounts made up to 31 March 1990 (16 pages)
17 January 1991	Full accounts made up to 31 March 1990 (16 pages)
3 January 1991	Memorandum and Articles of Association (8 pages)
3 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (9 pages)
3 January 1991	Memorandum and Articles of Association (8 pages)
17 October 1990	New director appointed (1 page)
10 October 1990	Director resigned (1 page)
5 June 1990	New director appointed (2 pages)
13 October 1989	Return made up to 15/09/89; full list of members (6 pages)
27 September 1989	Full accounts made up to 30 March 1989 (11 pages)
27 September 1989	Full accounts made up to 30 March 1989 (11 pages)
8 June 1989	Memorandum and Articles of Association (9 pages)
8 June 1989	Memorandum and Articles of Association (9 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1989	Director resigned (1 page)
5 April 1989	Accounting reference date shortened from 31/03 to 30/03 (1 page)
9 February 1989	Director's particulars changed (1 page)
16 November 1988	Full accounts made up to 31 March 1988 (15 pages)
16 November 1988	Full accounts made up to 31 March 1988 (15 pages)
16 November 1988	Return made up to 03/11/88; full list of members (6 pages)
15 September 1988	Director resigned;new director appointed (5 pages)
17 February 1988	Return made up to 31/12/86; full list of members (11 pages)
8 February 1988	Full accounts made up to 31 March 1987 (15 pages)
13 April 1987	Full accounts made up to 31 March 1986 (12 pages)
7 April 1987	Company name changed heron motor group (trading) limi ted\certificate issued on 07/04/87 (2 pages)
7 April 1987	Company name changed heron motor group (trading) limi ted\certificate issued on 07/04/87 (2 pages)
17 February 1987	Director resigned;new director appointed (2 pages)
22 May 1986	Full accounts made up to 31 March 1985 (12 pages)
22 May 1986	Full accounts made up to 31 March 1985 (12 pages)
31 May 1984	Accounts made up to 31 March 1983 (14 pages)
31 May 1984	Accounts made up to 31 March 1983 (14 pages)
7 October 1982	Accounts made up to 31 March 1982 (15 pages)
7 October 1982	Accounts made up to 31 March 1982 (15 pages)
6 January 1981	Accounts made up to 31 March 1980 (11 pages)
6 January 1981	Accounts made up to 31 March 1980 (11 pages)
8 October 1979	Accounts made up to 31 March 1979 (12 pages)
8 October 1979	Accounts made up to 31 March 1979 (12 pages)
23 May 1977	Accounts made up to 31 March 1976 (9 pages)
23 May 1977	Accounts made up to 31 March 1976 (9 pages)
11 July 1974	Accounts made up to 31 March 2073 (9 pages)
11 July 1974	Accounts made up to 31 March 2073 (9 pages)
21 September 1948	Certificate of incorporation (1 page)
21 September 1948	Certificate of incorporation (1 page)

Heron Motor Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London