Company NameHeron Petroleum Co.Limited
Company StatusDissolved
Company Number00916343
CategoryPrivate Limited Company
Incorporation Date26 September 1967(53 years, 1 month ago)
Dissolution Date4 July 2017 (3 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Gerald Maurice Ronson
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1992(25 years, 2 months after company formation)
Appointment Duration24 years, 7 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Secretary NameLionel Harvey Zeltser
NationalityBritish
StatusClosed
Appointed15 May 2002(34 years, 8 months after company formation)
Appointment Duration15 years, 1 month (closed 04 July 2017)
RoleCompany Director
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Director NameMr Peter Thomas Griffith Woolley
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2016(49 years, 2 months after company formation)
Appointment Duration7 months, 1 week (closed 04 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Director NameMr Alan Irving Goldman
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(25 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Secretary NameMr Ian Donald Winton Robertson
NationalityBritish
StatusResigned
Appointed04 December 1992(25 years, 2 months after company formation)
Appointment Duration4 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, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 September 1996)
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(25 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary NameMark Stephen Fenchelle
NationalityBritish
StatusResigned
Appointed27 September 1996(29 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address7 Bovill Road
Honor Oak Park
London
SE23 1HB
Secretary NameMr Steven Andrew Brown
NationalityBritish
StatusResigned
Appointed01 January 2000(32 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 St Marys Avenue
London
N3 1SN
Secretary NameChristopher John Morton
NationalityBritish
StatusResigned
Appointed08 August 2000(32 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2002)
RoleCompany Director
Correspondence Address8 Wighton Mews
Isleworth
Middlesex
TW7 4DZ
Director NameMr Daniel John Kitchen
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(36 years after company formation)
Appointment Duration4 years, 4 months (resigned 11 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Torquay Wood
Dublin 18
Irish
Director NameMr Jonathan Simon Goldstein
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(40 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Director NameMr Daniel Simon Samson
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2013(46 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Director NameHeron Nominee Shareholdings Limited (Corporation)
StatusResigned
Appointed04 December 1992(25 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 June 1993)
Correspondence AddressHeron House
19 Marylebone Road
London
NW1 5JL

Contact

Websiteheroninternational.co.uk
Telephone020 74864477
Telephone regionLondon

Location

Registered AddressHeron House
4 Bentinck Street
London
W1U 2EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

2 at £1Heron Hoteles Espana Sl
100.00%
Ordinary

Financials

Year2014
Turnover£9,128
Gross Profit£6,087
Net Worth£50,255

Accounts

Latest Accounts31 December 2015 (4 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

24 September 1993Delivered on: 8 October 1993
Satisfied on: 13 April 1995
Persons entitled: Royal Exchange Rust Company Limited as Trustee on Behalf of the Secured Parties

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this 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
24 September 1993Delivered on: 8 October 1993
Satisfied on: 13 April 1995
Persons entitled: Alnery No.1283 Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this 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
24 September 1993Delivered on: 8 October 1993
Satisfied on: 13 April 1995
Persons entitled: Barclays Bank PLC as Ssc Trustee on Behalf of the Secured Parties

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this 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
24 September 1993Delivered on: 8 October 1993
Satisfied on: 6 February 1995
Persons entitled: Barclays Bank PLC as Trustee on Behalf of the Secured Parties

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this 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

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
8 April 2017Application to strike the company off the register (3 pages)
7 December 2016Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
7 December 2016Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
14 November 2016Full accounts made up to 31 December 2015 (16 pages)
24 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(5 pages)
16 October 2015Full accounts made up to 31 December 2014 (13 pages)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(5 pages)
25 September 2014Full accounts made up to 31 December 2013 (13 pages)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
14 January 2014Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014Appointment of Mr Daniel Simon Samson as a director (2 pages)
17 September 2013Full accounts made up to 31 December 2012 (13 pages)
17 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
27 September 2012Full accounts made up to 31 December 2011 (13 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
22 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 October 2010Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010Registered office address changed from Heron House 19 Marylebone Rd London. NW1 5JL on 4 October 2010 (1 page)
4 October 2010Registered office address changed from Heron House 19 Marylebone Rd London. NW1 5JL on 4 October 2010 (1 page)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
30 September 2010Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
2 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 February 2010Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
14 July 2009Return made up to 30/06/09; full list of members (3 pages)
17 June 2009Full accounts made up to 31 December 2008 (11 pages)
28 October 2008Full accounts made up to 31 December 2007 (13 pages)
11 July 2008Return made up to 30/06/08; full list of members (3 pages)
29 February 2008Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
19 February 2008Director resigned (1 page)
19 February 2008New director appointed (1 page)
30 October 2007Full accounts made up to 31 December 2006 (11 pages)
30 July 2007Return made up to 30/06/07; full list of members (2 pages)
16 November 2006Full accounts made up to 31 December 2005 (11 pages)
4 August 2006Return made up to 30/06/06; full list of members (2 pages)
4 October 2005Full accounts made up to 31 December 2004 (11 pages)
25 July 2005Return made up to 30/06/05; full list of members (2 pages)
26 October 2004Full accounts made up to 31 December 2003 (11 pages)
20 July 2004Return made up to 30/06/04; full list of members (5 pages)
15 October 2003New director appointed (5 pages)
14 October 2003Director resigned (1 page)
14 August 2003Full accounts made up to 31 December 2002 (11 pages)
30 July 2003Return made up to 30/06/03; full list of members (5 pages)
11 June 2003Director's particulars changed (1 page)
29 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 2002Secretary resigned (1 page)
25 July 2002Return made up to 30/06/02; full list of members (6 pages)
23 July 2002Full accounts made up to 31 December 2001 (10 pages)
7 June 2002New secretary appointed (1 page)
28 August 2001Full accounts made up to 31 December 2000 (10 pages)
7 August 2001Return made up to 30/06/01; full list of members (5 pages)
11 September 2000New secretary appointed (2 pages)
11 September 2000Secretary resigned (1 page)
11 July 2000Return made up to 30/06/00; full list of members (5 pages)
9 May 2000Full accounts made up to 31 December 1999 (10 pages)
14 January 2000New secretary appointed (2 pages)
14 January 2000Secretary resigned (1 page)
21 July 1999Return made up to 30/06/99; full list of members (12 pages)
11 June 1999Full accounts made up to 31 December 1998 (10 pages)
9 December 1998Return made up to 04/12/98; full list of members (12 pages)
29 January 1998Return made up to 04/12/97; full list of members (12 pages)
27 August 1997Full accounts made up to 31 December 1996 (10 pages)
14 January 1997Return made up to 04/12/96; full list of members (9 pages)
26 November 1996Secretary resigned (1 page)
12 November 1996New secretary appointed (2 pages)
30 April 1996Full accounts made up to 31 December 1995 (10 pages)
18 January 1996Secretary's particulars changed (2 pages)
20 December 1995Return made up to 04/12/95; no change of members (10 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)
8 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)