Company NameHerestone Limited
Company StatusDissolved
Company Number01752021
CategoryPrivate Limited Company
Incorporation Date12 September 1983(40 years, 6 months ago)
Dissolution Date26 August 1997 (26 years, 7 months ago)

Business Activity

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

Directors

Director NameGeorgina Mould
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1994(10 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 26 August 1997)
RoleCompany Director
Correspondence AddressSouthview
108 Valley Road
Chorley Wood
Hertfordshire
WD3 4BH
Secretary NameChristine Anne Symondson
NationalityBritish
StatusClosed
Appointed03 February 1994(10 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 26 August 1997)
RoleSecretary
Correspondence AddressSchool House 35 Great Hampden
Great Missenden
Buckinghamshire
HP16 9RJ
Director NameMr Colin Mould
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(8 years after company formation)
Appointment Duration2 years, 4 months (resigned 03 February 1994)
RoleCompany Director
Correspondence AddressSouthview 108 Valley Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 4BH
Secretary NameMrs Jean Mould
NationalityBritish
StatusResigned
Appointed30 September 1991(8 years after company formation)
Appointment Duration2 years, 4 months (resigned 03 February 1994)
RoleCompany Director
Correspondence AddressSouthview 108 Valley Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 4BL

Location

Registered Address25 Glover Road
Pinner
Middx
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
21 March 1997Application for striking-off (1 page)
15 October 1996Return made up to 30/09/96; no change of members (4 pages)
22 September 1995Return made up to 30/09/95; no change of members (4 pages)