| Company Name | Heronby Services Limited |
|---|---|
| Directors | David Richard Beswick and Gillian Elsie Beswick |
| Company Status | Dissolved |
| Company Number | 02167314 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1987(36 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr David Richard Beswick |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Flamborough Close Biggin Hill Westerham Kent TN16 3PB |
| Director Name | Mrs Gillian Elsie Beswick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Flamborough Close Biggin Hill Westerham Kent TN16 3PB |
| Secretary Name | Mr David Richard Beswick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Flamborough Close Biggin Hill Westerham Kent TN16 3PB |
| Director Name | Mr Andrew Richard Beswick |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 12 March 2004) |
| Role | Company Director |
| Correspondence Address | 1 Flamborough Close Biggin Hill Westerham Kent TN16 3PB |
Location
| Registered Address | C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,207 |
| Current Liabilities | £7,207 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 July 2007 | Dissolved (1 page) |
|---|---|
| 16 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Statement of affairs (5 pages) |
| 19 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 April 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 19 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 19 March 2004 | Director resigned (1 page) |
| 7 July 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 April 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: shipleys marqueen house 215 high street beckenham kent BR3 1BN (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: hermes house 80-98 beckenham road beckenham kent BR3 4RH (1 page) |
| 29 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1997 | Return made up to 31/01/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 10 January 1997 | Ad 24/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: 1 flamborough close biggin hill kent TN16 3PB (1 page) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |