Company NameHeronflow Limited
Company StatusDissolved
Company Number01891637
CategoryPrivate Limited Company
Incorporation Date4 March 1985(39 years, 2 months ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGordon Doran
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration11 years, 10 months (closed 18 November 2003)
RoleConsultant
Correspondence Address20 Newell Rise
Claydon
Ipswich
Suffolk
IP6 0AQ
Director NameJohn Sheerin
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration11 years, 10 months (closed 18 November 2003)
RoleConsultant
Correspondence Address68 Dudley Drive
Morden
Surrey
SM4 4RJ
Secretary NameGordon Doran
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration11 years, 10 months (closed 18 November 2003)
RoleCompany Director
Correspondence Address20 Newell Rise
Claydon
Ipswich
Suffolk
IP6 0AQ

Location

Registered AddressJ Tanna And Company
180 London Road
Kingston Upon Thames
Surrey
KT2 6QW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003First Gazette notice for voluntary strike-off (1 page)
24 June 2003Application for striking-off (1 page)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 January 2002Return made up to 31/12/01; full list of members (6 pages)
14 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/01/00
(6 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 February 1997Return made up to 31/12/96; no change of members (4 pages)
4 December 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
1 February 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)