Heron Petroleum Co.Limited

Company Name	Heron Petroleum Co.Limited
Company Status	Dissolved
Company Number	00916343
Category	Private Limited Company
Incorporation Date	26 September 1967(56 years, 2 months ago)
Dissolution Date	4 July 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Gerald Maurice Ronson
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1992(25 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	15 May 2002(34 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 04 July 2017)
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 61 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(49 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(25 years, 2 months after company formation)
Appointment Duration	10 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	Mr Ian Donald Winton Robertson
Nationality	British
Status	Resigned
Appointed	04 December 1992(25 years, 2 months after company formation)
Appointment Duration	4 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, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
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(25 years, 8 months after company formation)
Appointment Duration	1 year (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	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	27 September 1996(29 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(32 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(32 years, 10 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

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(36 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(40 years, 4 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 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(46 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

Director Name	Heron Nominee Shareholdings Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(25 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 1993)
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

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

2 at £1	Heron Hoteles Espana Sl 100.00% Ordinary

Financials

Year	2014
Turnover	£9,128
Gross Profit	£6,087
Net Worth	£50,255

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 September 1993	Delivered 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 1993	Delivered 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 1993	Delivered 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 1993	Delivered 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 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
8 April 2017	Application to strike the company off the register (3 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)
14 November 2016	Full accounts made up to 31 December 2015 (16 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 2 (5 pages)
16 October 2015	Full accounts made up to 31 December 2014 (13 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 2 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
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)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Annual 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 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 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)
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 Rd London. NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Rd London. NW1 5JL on 4 October 2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 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 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)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 June 2009	Full accounts made up to 31 December 2008 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 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)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 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)
14 October 2003	Director resigned (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
11 June 2003	Director's particulars changed (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (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)
23 July 2002	Full accounts made up to 31 December 2001 (10 pages)
7 June 2002	New secretary appointed (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 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 (10 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 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)
9 December 1998	Return made up to 04/12/98; 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 (10 pages)
14 January 1997	Return made up to 04/12/96; full list of members (9 pages)
26 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (10 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)
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)
8 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

Heron Petroleum Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London