| Company Name | Heronwood Interiors Limited |
|---|---|
| Directors | Sylvia Jean North and Dermot Thomas Oneill |
| Company Status | Dissolved |
| Company Number | 02676015 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1992(32 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Sylvia Jean North |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Refrigerator Engineer |
| Correspondence Address | 19 Spencer Walk Chorleywood Rickmansworth Hertfordshire WD3 4EE |
| Secretary Name | David Harry North |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1992(10 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Refrigeration Engineer |
| Correspondence Address | 19 Spencer Walk Chorleywood Rickmansworth Hertfordshire WD3 4EE |
| Director Name | Dermot Thomas Oneill |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1994(2 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Englefield Close Englefield Green Egham Surrey TW20 0SE |
| Director Name | Gary Nicholas Little John |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Role | Computer |
| Correspondence Address | 30 Victoria Street Rugby Warwickshire CV21 2HN |
| Director Name | Alan David North |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Role | Designer |
| Correspondence Address | 40 Money Hill Road Rickmansworth Hertfordshire WD3 2EQ |
| Secretary Name | Christella North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Money Hill Road Rickmansworth Hertfordshire WD3 2EQ |
| Director Name | Christella North |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 40 Money Hill Road Rickmansworth Hertfordshire WD3 2EQ |
| Director Name | Alan David North |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 28 October 1994) |
| Role | Design Consultant |
| Correspondence Address | 40 Money Hill Road Rickmansworth Hertfordshire WD3 2EQ |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1995 | Statement of affairs (7 pages) |
| 15 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 September 1995 | Resolutions
|
| 10 August 1995 | Registered office changed on 10/08/95 from: 9, burroughs gardens the burroughs hendon london. NW4 4AU. (1 page) |