| Company Name | Herald Paper Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02123212 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1987(37 years ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Names | Sensecool Limited and Herald Marketing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Bhupendra Motibhai Patel |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1993(6 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 December 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 34 Frederick Road Rainham Essex RM13 8NT |
| Secretary Name | Mrs Ranjanbala Bhupendrabhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(18 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Frederick Road Rainham Essex RM13 8NT |
| Secretary Name | Dilipkumar Motibhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 20 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Billet Road London E17 5DX |
| Director Name | Christopher Asprou |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | -40 years, 1 month (resigned 04 August 1952) |
| Role | Businessman |
| Correspondence Address | 8 Oyster Bend Sully South Glamorgan CF64 3LW Wales |
| Secretary Name | Gordon Andrew Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 1 Beckings Way Flackwell Heath High Wycombe Buckinghamshire HP10 9JN |
Location
| Registered Address | 6 Ritherdon Road London SW17 8QD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Herald Plastic LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Maheshkumar Patel 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages) |
| 7 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from , 6 Ritherdon Road, London, SW17 8QD on 16 June 2011 (1 page) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Registered office address changed from , 6 Ritherdon Road, London, SW17 8QD on 16 June 2011 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Amended total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 15 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Resolutions
|
| 3 September 2008 | Company name changed herald marketing LIMITED\certificate issued on 05/09/08 (2 pages) |
| 3 September 2008 | Company name changed herald marketing LIMITED\certificate issued on 05/09/08 (2 pages) |
| 23 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members
|
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: unit 6 anglian industrial estate, atcost road, barking, essex IG11 0EQ (1 page) |
| 19 March 2003 | Return made up to 31/05/02; full list of members (6 pages) |
| 19 March 2003 | Return made up to 31/05/02; full list of members
|
| 19 March 2003 | Registered office changed on 19/03/03 from: unit 6 anglian industrial estate, atcost road, barking, essex IG11 0EQ (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 July 2001 | Return made up to 31/05/01; full list of members
|
| 25 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: unit 6 anglian industrial estate, atcost road, barking, essex IG11 0EQ (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: unit 6 anglian industrial estate, atcost road, barking, essex IG11 0EQ (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: unit c, 253 wood street, walthamstow, london E17 3NT (1 page) |
| 17 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: unit c, 253 wood street, walthamstow, london E17 3NT (1 page) |
| 17 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 August 1997 | Particulars of mortgage/charge (3 pages) |
| 16 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 31/05/97; full list of members
|
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 2 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |