| Company Name | Herbert And Sons Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00981118 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1970(53 years, 11 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Anthony George Herbert |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1992(22 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 07 January 2003) |
| Role | Sign Maker |
| Correspondence Address | 42 Bridgelands Copthorne Crawley West Sussex RH10 3XD |
| Secretary Name | Sharon Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(29 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 42 Bridgelands Copthorne Crawley West Sussex RH10 3XD |
| Director Name | Mr Fredrick George Herbert |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(21 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 May 2000) |
| Role | Sign Maker |
| Correspondence Address | Yennadon Lodge Lane Salfords Redhill Surrey RH1 5DS |
| Director Name | Mrs Gloria Ann Herbert |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(21 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 May 2000) |
| Role | Secretary |
| Correspondence Address | Yennadon Lodge Lane Salfords Redhill Surrey RH1 5DS |
| Secretary Name | Mrs Gloria Ann Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(21 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 11 February 2000) |
| Role | Company Director |
| Correspondence Address | Yennadon Lodge Lane Salfords Redhill Surrey RH1 5DS |
Location
| Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£1,403 |
| Net Worth | £363,239 |
| Cash | £364,163 |
| Current Liabilities | £1,544 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2002 | Application for striking-off (1 page) |
| 30 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2001 | Return made up to 13/08/01; full list of members
|
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 54/56 bensham grove thornton heath surrey CR7 8DB (1 page) |
| 30 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 August 2000 | Return made up to 13/08/00; full list of members
|
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 17 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 15 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 18 November 1996 | £ nc 50000/99000 31/10/96 (1 page) |
| 18 November 1996 | Ad 30/10/96--------- £ si 49950@1=49950 £ ic 50/50000 (2 pages) |
| 18 November 1996 | Conve 30/10/96 (1 page) |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | Memorandum and Articles of Association (6 pages) |
| 8 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 4 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 8 August 1995 | Return made up to 13/08/95; no change of members
|
| 3 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |