Company NameHeroics & Ros Figures (Distributors) Limited
Company StatusDissolved
Company Number02324484
CategoryPrivate Limited Company
Incorporation Date2 December 1988(35 years, 5 months ago)
Dissolution Date4 July 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameNavwar Productions Limited (Corporation)
Date of BirthOctober 1971 (Born 52 years ago)
StatusClosed
Appointed11 May 1992(3 years, 5 months after company formation)
Appointment Duration14 years, 1 month (closed 04 July 2006)
Correspondence Address11 Electric Parade
Ilford
Essex
IG3 8BY
Secretary NameNaismith Design Limited (Corporation)
StatusClosed
Appointed27 August 1998(9 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 04 July 2006)
Correspondence Address11 Electric Parade
Seven Kings Road
Ilford
Essex
IG3 8BY
Secretary NameMrs Phyllis Kathleen McKenzie
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 August 1998)
RoleCompany Director
Correspondence Address11 Littlefield Close
Tufnell Park
London
N19 5UD

Location

Registered Address11 Electric Parade
Seven Kings Road
Ilford
Essex
IG3 8BY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardGoodmayes
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
6 February 2006Application for striking-off (1 page)
13 June 2005Return made up to 11/05/05; full list of members (6 pages)
11 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 May 2004Return made up to 11/05/04; full list of members (6 pages)
8 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 May 2003Return made up to 11/05/03; full list of members (6 pages)
24 May 2002Return made up to 11/05/02; full list of members (6 pages)
16 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 May 2001Return made up to 11/05/01; full list of members (6 pages)
17 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 May 2000Return made up to 11/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 June 1999Return made up to 11/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 September 1998New secretary appointed (2 pages)
14 September 1998Secretary resigned (1 page)
22 May 1998Return made up to 11/05/98; full list of members (6 pages)
19 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 May 1997Return made up to 11/05/97; no change of members (4 pages)
5 March 1997Registered office changed on 05/03/97 from: 13 thrush lane cuffley herts EN6 4JU (1 page)
15 January 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 May 1996Return made up to 11/05/96; full list of members (6 pages)
4 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 May 1995Return made up to 11/05/95; no change of members (4 pages)