Heraldend Limited

Company Name	Heraldend Limited
Company Status	Dissolved
Company Number	01337912
Category	Private Limited Company
Incorporation Date	8 November 1977(46 years, 5 months ago)
Dissolution Date	30 November 2018 (5 years, 4 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Geoffrey Michael Wright
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1993(16 years, 1 month after company formation)
Appointment Duration	24 years, 12 months (closed 30 November 2018)
Role	Financial Services-Life & Pens
Country of Residence	England
Correspondence Address	Horspools Farm Loddington Leicester LE7 9XE

Director Name	Mr Patrick George Barker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(18 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (closed 30 November 2018)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Theydon End Forest Side Epping Essex CM16 4ED

Director Name	Mr Roderick Goddard
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(25 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Forest End Fleet Hampshire GU52 7XE

Secretary Name	Mr Roderick Goddard
Nationality	British
Status	Closed
Appointed	19 March 2003(25 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Forest End Fleet Hampshire GU52 7XE

Director Name	Mr James Edward John Piper
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(30 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 November 2018)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	15 Cecil House 99-100 Marylebone High Street London W1U 4RL

Director Name	Michael Berwick Cooper
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 1996)
Role	Insurance Broker
Correspondence Address	Woodstock Riverside Close Liss Hampshire GU33 7HE

Director Name	Mrs Simon Charles Fisher
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Beech House Moorend Lane Slimbridge Gloucester Gloucestershire GL2 7DG Wales

Director Name	Mr Leslie James Goman
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1999)
Role	Insurance Broker
Correspondence Address	14 Frant Avenue Bexhill On Sea East Sussex TN39 4NG

Director Name	Mr John Harper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	1 Collingwood Road Horsham West Sussex RH12 2QN

Director Name	Mr John Hutchinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Insurance Broker
Correspondence Address	32 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Michael Desmond Poland
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Lower Preshaw House Upham Southampton Hampshire SO32 1HP

Director Name	Mr Gordon Harold Richard Sharp
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 September 1994)
Role	Retired Actuary
Correspondence Address	23 Blunts Way Horsham West Sussex RH12 2BJ

Secretary Name	Mrs Simon Charles Fisher
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Moorend Lane Slimbridge Gloucester Gloucestershire GL2 7DG Wales

Director Name	John Caldwell Beveridge
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 St Jamess Chambers Ryder Street London SW1Y 6QA

Director Name	James Roger Cooper Hunt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(22 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ashgarth Cottage Church Cottages Station Road Aldbury Tring Hertfordshire HP23 5RS

Director Name	Mr Ian James Alexander
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(23 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Auchen Howe Cottage 9 Langbank Milngavie Glasgow G62 6EL Scotland

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£191,610
Cash	£38,053
Current Liabilities	£321,936

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 November 2018	Final Gazette dissolved following liquidation (1 page)
30 August 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
29 June 2018	Liquidators' statement of receipts and payments to 10 May 2018 (21 pages)
13 July 2017	Liquidators' statement of receipts and payments to 10 May 2017 (23 pages)
13 July 2017	Liquidators' statement of receipts and payments to 10 May 2017 (23 pages)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 July 2016	Liquidators' statement of receipts and payments to 10 May 2016 (23 pages)
13 July 2016	Liquidators statement of receipts and payments to 10 May 2016 (23 pages)
13 July 2016	Liquidators' statement of receipts and payments to 10 May 2016 (23 pages)
8 June 2015	Statement of affairs with form 4.19 (5 pages)
8 June 2015	Statement of affairs with form 4.19 (5 pages)
22 May 2015	Appointment of a voluntary liquidator (1 page)
22 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11 (1 page)
22 May 2015	Appointment of a voluntary liquidator (1 page)
7 May 2015	Satisfaction of charge 4 in full (1 page)
7 May 2015	Satisfaction of charge 3 in full (1 page)
7 May 2015	Satisfaction of charge 4 in full (1 page)
7 May 2015	Satisfaction of charge 3 in full (1 page)
23 April 2015	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to C/O C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to C/O C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 23 April 2015 (1 page)
10 March 2015	Company name changed barker poland financial management LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
10 March 2015	Company name changed barker poland financial management LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 6,666 (7 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 6,666 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 6,666 (7 pages)
24 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 6,666 (7 pages)
15 May 2013	Section 519 ca 2006 (1 page)
15 May 2013	Section 519 ca 2006 (1 page)
10 April 2013	Registered office address changed from St Clements House Clements Lane London EC4N 7AE England on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from St Clements House Clements Lane London EC4N 7AE England on 10 April 2013 (1 page)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
8 February 2009	Full accounts made up to 31 March 2008 (16 pages)
8 February 2009	Full accounts made up to 31 March 2008 (16 pages)
1 September 2008	Return made up to 23/08/08; full list of members (4 pages)
1 September 2008	Return made up to 23/08/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from 1 clerkenwell green london EC1R 0DE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 1 clerkenwell green london EC1R 0DE (1 page)
15 April 2008	Director appointed mr james edward john piper (1 page)
15 April 2008	Director appointed mr james edward john piper (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
3 September 2007	Return made up to 23/08/07; full list of members (2 pages)
3 September 2007	Return made up to 23/08/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (19 pages)
5 February 2007	Full accounts made up to 31 March 2006 (19 pages)
5 September 2006	Return made up to 23/08/06; full list of members (3 pages)
5 September 2006	Return made up to 23/08/06; full list of members (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
18 October 2005	Return made up to 23/08/05; full list of members (9 pages)
18 October 2005	Return made up to 23/08/05; full list of members (9 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 September 2004	Return made up to 23/08/04; full list of members (10 pages)
7 September 2004	Return made up to 23/08/04; full list of members (10 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
19 February 2004	Particulars of mortgage/charge (6 pages)
19 February 2004	Particulars of mortgage/charge (6 pages)
29 January 2004	Registered office changed on 29/01/04 from: paul house 41-43 saffron hill london EC1N 8FH (1 page)
29 January 2004	Registered office changed on 29/01/04 from: paul house 41-43 saffron hill london EC1N 8FH (1 page)
23 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	Full accounts made up to 31 March 2003 (14 pages)
10 January 2004	Full accounts made up to 31 March 2003 (14 pages)
18 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 September 2002	Return made up to 23/08/02; full list of members (10 pages)
16 September 2002	Return made up to 23/08/02; full list of members (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (13 pages)
16 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Registered office changed on 24/04/02 from: exchange house station road liphook hamps GU30 7ER (1 page)
24 April 2002	Registered office changed on 24/04/02 from: exchange house station road liphook hamps GU30 7ER (1 page)
8 October 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Return made up to 23/08/01; full list of members (9 pages)
14 September 2001	Return made up to 23/08/01; full list of members (9 pages)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
20 September 2000	Return made up to 23/08/00; full list of members (8 pages)
20 September 2000	Return made up to 23/08/00; full list of members (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
22 September 1999	Return made up to 23/08/99; no change of members (7 pages)
22 September 1999	Return made up to 23/08/99; no change of members (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 September 1998	Return made up to 23/08/98; no change of members (7 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 September 1998	Return made up to 23/08/98; no change of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 September 1997	Return made up to 23/08/97; full list of members (9 pages)
29 September 1997	Return made up to 23/08/97; full list of members (9 pages)
2 April 1997	£ nc 6250/10000 20/03/97 (1 page)
2 April 1997	Â£ nc 6250/10000 20/03/97 (1 page)
10 December 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 September 1996	Â£ nc 5000/6250 27/06/96 (1 page)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 September 1996	£ nc 5000/6250 27/06/96 (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1996	Company name changed stackhouse poland financial mana gement LTD.\certificate issued on 05/07/96 (2 pages)
4 July 1996	Company name changed stackhouse poland financial mana gement LTD.\certificate issued on 05/07/96 (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
22 September 1995	Return made up to 23/08/95; no change of members (10 pages)
22 September 1995	Return made up to 23/08/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 November 1992	Full accounts made up to 31 December 1991 (11 pages)
3 November 1992	Full accounts made up to 31 December 1991 (11 pages)
21 October 1991	Full accounts made up to 31 December 1990 (12 pages)
21 October 1991	Full accounts made up to 31 December 1990 (12 pages)

Heraldend Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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