Herald Communications

Company Name	Herald Communications
Company Status	Dissolved
Company Number	00906284
Category	Private Unlimited Company
Incorporation Date	17 May 1967(56 years, 11 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Alcone/Europe

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	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 March 1997(29 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(32 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 April 2008)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr James Andrew Addison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1998)
Role	Marketing Executive
Correspondence Address	Home Farm Woodeaton Oxford Oxfordshire OX3 9TP

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(25 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Peter Francis Lambert
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(25 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 1998)
Role	Accountant
Correspondence Address	1 Old Croft Close Kingston Blount Chinnor Oxfordshire OX9 4RX

Director Name	Patrick Charles Weedon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(25 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	Creative Director
Correspondence Address	1 Moorland Cottages Dounley Common High Wycombe Buckinghamshire HP13 5YL

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1992(25 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(28 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(31 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(36 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 August 2004)
Role	General Counsel
Correspondence Address	46a Mayflower Road London SW9 4LA

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
11 October 2007	Application for striking-off (1 page)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 February 2006	Auditor's resignation (1 page)
24 August 2005	Company name changed alcone/europe\certificate issued on 24/08/05 (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (5 pages)
28 February 2005	Director's particulars changed (1 page)
4 October 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2004	Re-registration of Memorandum and Articles (10 pages)
3 September 2004	Members' assent for rereg from LTD to UNLTD (1 page)
3 September 2004	Declaration of assent for reregistration to UNLTD (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2004	Application for reregistration from LTD to UNLTD (2 pages)
3 September 2004	Certificate of re-registration from Limited to Unlimited (2 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 September 2004	Director resigned (1 page)
8 June 2004	Return made up to 31/05/04; full list of members (5 pages)
8 June 2004	Director's particulars changed (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 31/05/03; full list of members (5 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (4 pages)
26 March 2002	Secretary's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2001	Return made up to 31/05/01; no change of members (4 pages)
15 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 June 2000	Return made up to 31/05/00; full list of members (5 pages)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
14 June 1999	Return made up to 31/05/99; full list of members (10 pages)
14 June 1999	Director's particulars changed (1 page)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
12 June 1998	Return made up to 31/05/98; no change of members (7 pages)
26 May 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1997	Return made up to 31/05/97; no change of members (6 pages)
21 May 1997	Memorandum and Articles of Association (7 pages)
21 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	New secretary appointed (1 page)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
4 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (8 pages)
10 August 1995	Company name changed cpm sales promotion LIMITED\certificate issued on 11/08/95 (4 pages)
20 June 1995	Return made up to 31/05/95; no change of members (14 pages)
25 May 1995	Director resigned;new director appointed (6 pages)
30 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Herald Communications

Business Activity

Directors

Location

Financials

Accounts

Filing History

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