Company NameHertsmere Developments Limited
Company StatusDissolved
Company Number01948035
CategoryPrivate Limited Company
Incorporation Date18 September 1985(36 years, 11 months ago)
Dissolution Date6 August 2008 (14 years ago)

Business Activity

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

Directors

Director NameMr Iain Lawrie Shearer
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(6 years, 5 months after company formation)
Appointment Duration16 years, 5 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address93 Avenue Louis Lepoutre
Brussels
1050
Belgium
Secretary NameMr Gregory James Arnaud Bell
NationalityBritish
StatusClosed
Appointed28 February 2007(21 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Mill Close
Bookham
Leatherhead
Surrey
KT23 3JX
Director NameMr Robert Gammie Crawford
Date of BirthMarch 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 London House
Avenue Road
London
NW8 7PX
Director NameAngie Michael Davies
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 5 months after company formation)
Appointment Duration15 years, 1 month (resigned 03 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director NameJohn Melville Donner
Date of BirthJuly 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 January 2000)
RoleCompany Director
Correspondence AddressHeddon Oak House
Quarkhill Crowcombe
Taunton
Somerset
TA4 4BJ
Director NameMr Paul Ralph Draper
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 28 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Crescent Close
Winchester
Hampshire
SO22 4EX
Secretary NameMr Iain Lawrie Shearer
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 5 months after company formation)
Appointment Duration15 years (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address93 Avenue Louis Lepoutre
Brussels
1050
Belgium

Location

Registered Address21 East Street
Bromley
Kent
BR1 1QE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£771,814
Current Liabilities£771,814

Accounts

Latest Accounts28 February 2007 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
7 November 2007Application for striking-off (1 page)
22 September 2007New secretary appointed (2 pages)
22 September 2007Secretary resigned (1 page)
22 September 2007Director resigned (1 page)
22 September 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 March 2007Return made up to 28/02/07; full list of members (9 pages)
22 November 2006Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 November 2006Registered office changed on 07/11/06 from: 3RD floor 24 chiswell street london EC1Y 4YX (1 page)
17 October 2006Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
14 March 2006Return made up to 28/02/06; full list of members (9 pages)
4 January 2006Accounts for a dormant company made up to 28 February 2005 (6 pages)
11 March 2005Return made up to 28/02/05; full list of members (9 pages)
8 February 2005Accounts for a dormant company made up to 29 February 2004 (6 pages)
23 April 2004Return made up to 28/02/04; full list of members (9 pages)
29 December 2003Accounts for a dormant company made up to 28 February 2003 (6 pages)
26 March 2003Return made up to 28/02/03; full list of members (10 pages)
31 December 2002Accounts for a dormant company made up to 28 February 2002 (6 pages)
15 April 2002Return made up to 28/02/02; full list of members (8 pages)
20 December 2001Accounts for a dormant company made up to 28 February 2001 (6 pages)
20 December 2001Return made up to 28/02/01; full list of members (7 pages)
3 January 2001Accounts for a dormant company made up to 28 February 2000 (6 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
11 July 2000Return made up to 28/02/00; full list of members (8 pages)
23 December 1999Accounts for a dormant company made up to 28 February 1999 (6 pages)
13 April 1999Return made up to 28/02/99; no change of members (11 pages)
29 December 1998Accounts for a dormant company made up to 28 February 1998 (6 pages)
21 May 1998Return made up to 28/02/98; full list of members (13 pages)
5 January 1998Accounts for a dormant company made up to 28 February 1997 (6 pages)
17 March 1997Return made up to 28/02/97; no change of members (11 pages)
27 December 1996Accounts for a dormant company made up to 28 February 1996 (6 pages)
23 April 1996Return made up to 28/02/96; no change of members (11 pages)
5 January 1996Accounts for a dormant company made up to 28 February 1995 (8 pages)
17 May 1995Return made up to 28/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(18 pages)
13 March 1995Accounts for a small company made up to 28 February 1994 (10 pages)