| Company Name | J.J. Herton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01297632 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1977(47 years, 2 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Roy William Dow |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 05 November 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Secretary Name | Mr Roy William Dow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(26 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 November 2013) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Director Name | Mr John James Hamilton |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
| Role | Company Director-Building Contractor |
| Correspondence Address | 22 Elm Hall Gardens Wanstead London E11 2HX |
| Director Name | Mrs Mary Bridget Hamilton |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
| Role | Company Director-Secretary |
| Correspondence Address | 22 Elm Hall Gardens Wanstead London E11 2HX |
| Secretary Name | Mrs Mary Bridget Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 22 Elm Hall Gardens Wanstead London E11 2HX |
| Secretary Name | Susan Margaret Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(26 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 01 June 2003) |
| Role | Secretary |
| Correspondence Address | Chulmleigh Golf Course Leigh Road Chulmleigh Devon EX18 7BL |
| Director Name | Peter Ball |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(26 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 November 2004) |
| Role | Surveyor |
| Correspondence Address | 25 Bowes Drive Ongar Essex CM5 9AU |
| Director Name | Michael Leonard O Sullivan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2003(26 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 November 2004) |
| Role | Builder |
| Correspondence Address | 8 Westbury Grove London N12 7PE |
| Director Name | Gerard Patrick Somers |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2003(26 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 20 March 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | R.w. Dow 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,102 |
| Cash | £18,320 |
| Current Liabilities | £42,660 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Termination of appointment of Gerard Somers as a director (1 page) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Termination of appointment of Gerard Patrick Somers as a director on 20 March 2012 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Secretary's details changed for Mr Roy William Dow on 13 November 2010 (1 page) |
| 14 December 2010 | Director's details changed for Gerard Patrick Somers on 13 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Roy William Dow on 13 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Gerard Patrick Somers on 13 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Roy William Dow on 13 November 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for Mr Roy William Dow on 13 November 2010 (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Gerard Patrick Somers on 13 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Roy William Dow on 13 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Roy William Dow on 13 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Gerard Patrick Somers on 13 November 2009 (2 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 13/11/05; full list of members (9 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 9 limes road beckenham kent BR3 6NS (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 9 limes road beckenham kent BR3 6NS (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 20 havelock road hastings east sussex TN34 1BP (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 20 havelock road hastings east sussex TN34 1BP (1 page) |
| 28 February 2006 | Return made up to 13/11/05; full list of members (9 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Return made up to 13/11/04; full list of members (10 pages) |
| 5 January 2005 | Return made up to 13/11/04; full list of members (10 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 28 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 28 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Resolutions
|
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Ad 01/06/03--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Ad 01/06/03--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Resolutions
|
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 14 April 2003 | £ ic 100/40 31/03/03 £ sr 60@1=60 (1 page) |
| 14 April 2003 | £ ic 100/40 31/03/03 £ sr 60@1=60 (1 page) |
| 6 April 2003 | Secretary resigned;director resigned (1 page) |
| 6 April 2003 | Secretary resigned;director resigned (1 page) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | Resolutions
|
| 6 April 2003 | Resolutions
|
| 6 April 2003 | Director resigned (1 page) |
| 6 April 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 December 2002 | Return made up to 01/12/02; full list of members
|
| 13 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 January 2001 | Return made up to 01/12/00; full list of members (8 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: the mill business centre station road northam east sussex TN31 6QT (1 page) |
| 22 January 2001 | Return made up to 01/12/00; full list of members (8 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: the mill business centre station road northam east sussex TN31 6QT (1 page) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 14 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 4 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 22 elm hall gardens wanstead london E11 2HX (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 22 elm hall gardens wanstead london E11 2HX (1 page) |
| 12 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 August 1995 | Particulars of mortgage/charge (4 pages) |
| 11 August 1995 | Particulars of mortgage/charge (3 pages) |