Company NameHerolf Limited
Company StatusDissolved
Company Number01655120
CategoryPrivate Limited Company
Incorporation Date29 July 1982(41 years, 9 months ago)
Dissolution Date2 December 2008 (15 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Flora Frank
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1991(8 years, 7 months after company formation)
Appointment Duration17 years, 9 months (closed 02 December 2008)
RoleTeacher
Correspondence Address85 Francklyn Gardens
Edgware
Middlesex
HA8 8RU
Director NameMr Herbert Naftali Frank
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1991(8 years, 7 months after company formation)
Appointment Duration17 years, 9 months (closed 02 December 2008)
RoleInsurance Consultant
Correspondence Address85 Francklyn Gardens
Edgware
Middlesex
HA8 8RU
Secretary NameMrs Flora Frank
NationalityBritish
StatusClosed
Appointed08 March 1991(8 years, 7 months after company formation)
Appointment Duration17 years, 9 months (closed 02 December 2008)
RoleCompany Director
Correspondence Address85 Francklyn Gardens
Edgware
Middlesex
HA8 8RU

Location

Registered Address88 Edgware Way
Edgware
Middlesex
HA8 8JS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£4,462
Net Worth£14,017
Cash£58
Current Liabilities£59,152

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
21 August 2007First Gazette notice for compulsory strike-off (1 page)
5 April 2007Registered office changed on 05/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
11 April 2006Return made up to 09/03/06; full list of members (7 pages)
30 November 2005Total exemption full accounts made up to 30 September 2004 (14 pages)
12 July 2005Return made up to 09/03/05; full list of members (7 pages)
19 November 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
3 April 2004Return made up to 09/03/04; full list of members (7 pages)
5 October 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 August 2003Registered office changed on 08/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
10 March 2003Return made up to 09/03/03; full list of members (7 pages)
7 January 2003Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 March 2002Return made up to 09/03/02; full list of members (6 pages)
17 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
14 May 2001Return made up to 09/03/01; full list of members (6 pages)
19 February 2001Accounts for a small company made up to 30 September 1999 (6 pages)
14 December 2000Return made up to 09/03/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 30 September 1998 (7 pages)
15 April 1999Return made up to 09/03/99; full list of members (6 pages)
15 April 1998Return made up to 09/03/98; full list of members (6 pages)
14 April 1998Registered office changed on 14/04/98 from: 149 cleveland street london W1P 5PH (1 page)
4 November 1997Full accounts made up to 30 September 1996 (12 pages)
17 April 1997Return made up to 09/03/97; full list of members (6 pages)
3 December 1996Full accounts made up to 30 September 1995 (12 pages)
1 April 1996Nc inc already adjusted 30/09/92 (1 page)
1 April 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
15 March 1996Return made up to 09/03/96; full list of members (6 pages)
5 September 1995Accounts for a small company made up to 30 September 1994 (6 pages)
17 May 1995Return made up to 09/03/95; full list of members (6 pages)