Company NameHeron Communications Limited
DirectorsAlan Irving Goldman and Neil Parsons
Company StatusDissolved
Company Number00907250
CategoryPrivate Limited Company
Incorporation Date30 May 1967(53 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Alan Irving Goldman
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(24 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Director NameNeil Parsons
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1995(28 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleSolicitor
Correspondence Address12 The Warren
Carshalton
Surrey
SM5 4EH
Secretary NameMr Robert James Fallowfield
NationalityBritish
StatusCurrent
Appointed13 December 1995(28 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Chingford Avenue
Chingford
London
E4 6RJ
Director NameGerald Maurice Ronson
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(24 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarrington Chase
54 Winnington Road
London
N2 0TY
Secretary NameMr Ian Donald Winton Robertson
NationalityBritish
StatusResigned
Appointed28 December 1991(24 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Secretary NameNeil Parsons
NationalityBritish
StatusResigned
Appointed08 April 1993(25 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 December 1995)
RoleCompany Director
Correspondence Address12 The Warren
Carshalton
Surrey
SM5 4EH
Director NameMr Michael Henry Marx
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1993(26 years after company formation)
Appointment Duration1 year (resigned 30 June 1994)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Director NameHeron Nominee Shareholdings Limited (Corporation)
StatusResigned
Appointed28 December 1991(24 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 June 1993)
Correspondence AddressHeron House
19 Marylebone Road
London
NW1 5JL

Location

Registered Address11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 March 1997Dissolved (1 page)
24 December 1996Return of final meeting in a members' voluntary winding up (3 pages)
3 January 1996Registered office changed on 03/01/96 from: heron house 19 marylebone road london NW1 5JL (1 page)
29 December 1995Appointment of a voluntary liquidator (2 pages)
29 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 December 1995Declaration of solvency (6 pages)
22 December 1995Secretary resigned (4 pages)
22 December 1995New secretary appointed (4 pages)
22 December 1995New director appointed (4 pages)
22 December 1995Director resigned (4 pages)
13 November 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 July 1995Full accounts made up to 31 March 1995 (10 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995Declaration of satisfaction of mortgage/charge (2 pages)