Herbandra Limited

Company Name	Herbandra Limited
Company Status	Dissolved
Company Number	00962312
Category	Private Limited Company
Incorporation Date	19 September 1969(52 years, 8 months ago)
Dissolution Date	3 April 2012 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Anthony Blee
Date of Birth	March 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(22 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Collingwood Avenue Muswell Hill London N10 3ED

Secretary Name	Constancia Melita Blee
Nationality	British
Status	Closed
Appointed	01 July 1996(26 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	2 Collingwood Avenue Muswell Hill London N10 3ED

Director Name	Mrs Constancia Melita Blee
Date of Birth	April 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Collingwood Avenue London N10 3ED

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Location

Registered Address	2 Collingwood Avenue Muswell Hill London N10 3ED
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,255

Accounts

Latest Accounts	5 April 2011 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 100 (5 pages)
21 June 2010	Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 100 (5 pages)
21 June 2010	Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 100 (5 pages)
21 June 2010	Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
22 January 2010	Appointment of Mrs Constancia Melita Blee as a director (2 pages)
22 January 2010	Appointment of Mrs Constancia Melita Blee as a director (2 pages)
30 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
17 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
17 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
20 July 2007	Return made up to 01/06/07; full list of members (2 pages)
20 July 2007	Return made up to 01/06/07; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
25 September 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
25 September 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Secretary's particulars changed (1 page)
21 July 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
21 July 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
21 July 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
23 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
23 June 2005	Return made up to 01/06/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
24 May 2004	Return made up to 01/06/04; full list of members (6 pages)
24 May 2004	Return made up to 01/06/04; full list of members (6 pages)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
7 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
11 July 2003	Return made up to 01/06/03; full list of members (6 pages)
11 July 2003	Return made up to 01/06/03; full list of members (6 pages)
10 October 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
10 October 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
10 October 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
4 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Return made up to 01/06/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 5 April 2000 (8 pages)
21 March 2001	Full accounts made up to 5 April 2000 (8 pages)
21 March 2001	Full accounts made up to 5 April 2000 (8 pages)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 5 April 1999 (6 pages)
9 December 1999	Full accounts made up to 5 April 1999 (6 pages)
9 December 1999	Full accounts made up to 5 April 1999 (6 pages)
16 July 1999	Return made up to 01/06/99; full list of members (8 pages)
16 July 1999	Return made up to 01/06/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 5 April 1998 (8 pages)
31 January 1999	Full accounts made up to 5 April 1998 (8 pages)
31 January 1999	Full accounts made up to 5 April 1998 (8 pages)
13 July 1998	Return made up to 01/06/98; no change of members (4 pages)
13 July 1998	Return made up to 01/06/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 5 April 1997 (15 pages)
21 October 1997	Full accounts made up to 5 April 1997 (15 pages)
21 October 1997	Full accounts made up to 5 April 1997 (15 pages)
13 July 1997	Return made up to 01/06/97; no change of members (4 pages)
13 July 1997	Return made up to 01/06/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 5 April 1996 (13 pages)
5 February 1997	Full accounts made up to 5 April 1996 (13 pages)
5 February 1997	Full accounts made up to 5 April 1996 (13 pages)
3 August 1996	New secretary appointed (1 page)
3 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Secretary resigned (1 page)
3 June 1996	Return made up to 01/06/96; full list of members (6 pages)
3 June 1996	Return made up to 01/06/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 5 April 1995 (15 pages)
12 December 1995	Full accounts made up to 5 April 1995 (15 pages)
12 December 1995	Full accounts made up to 5 April 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 May 1984	Annual return made up to 30/12/82 (3 pages)
5 May 1984	Accounts made up to 5 April 1982 (5 pages)
5 May 1984	Accounts made up to 5 April 1982 (5 pages)
5 May 1984	Annual return made up to 30/12/82 (3 pages)
5 May 1984	Accounts made up to 5 April 1982 (5 pages)

Herbandra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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