| Company Name | Heron Communications Limited |
|---|---|
| Directors | Alan Irving Goldman and Neil Parsons |
| Company Status | Dissolved |
| Company Number | 00907250 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1967(56 years, 6 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 | 28 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 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 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1995(28 years, 6 months after company formation) |
| Appointment Duration | 28 years |
| 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(28 years, 6 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Chingford Avenue Chingford London E4 6RJ |
| Director Name | Gerald Maurice Ronson |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carrington Chase 54 Winnington Road London N2 0TY |
| Secretary Name | Mr Ian Donald Winton Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN |
| Secretary Name | Neil Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 December 1995) |
| Role | Company Director |
| Correspondence Address | 12 The Warren Carshalton Surrey SM5 4EH |
| Director Name | Mr Michael Henry Marx |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(26 years after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1994) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES |
| Director Name | Heron Nominee Shareholdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (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 |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 1997 | Dissolved (1 page) |
|---|---|
| 24 December 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 January 1996 | Registered office changed on 03/01/96 from: heron house 19 marylebone road london NW1 5JL (1 page) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 29 December 1995 | Declaration of solvency (6 pages) |
| 22 December 1995 | Secretary resigned (4 pages) |
| 22 December 1995 | Director resigned (4 pages) |
| 22 December 1995 | New director appointed (4 pages) |
| 22 December 1995 | New secretary 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 (10 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) |