Hertfords Limited

Company Name	Hertfords Limited
Company Status	Dissolved
Company Number	02743935
Category	Private Limited Company
Incorporation Date	1 September 1992(31 years, 8 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Virendra Nath
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1992(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 12 June 2007)
Role	Chartered Accountant
Correspondence Address	Flat 2 11 Palace Gardens Terrace London W8 4SA

Secretary Name	Ravindran Kannan
Nationality	British
Status	Closed
Appointed	05 July 2000(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	15 Thistleworth Close Isleworth Middlesex TW7 4QQ

Director Name	Mr Barry Michael Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Apartment 1 11 Market Mews London W1

Secretary Name	Virendra Nath
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1995)
Role	Chartered Director & Accountan
Correspondence Address	Flat 2 11 Palace Gardens Terrace London W8 4SA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 1995)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Secretary Name	Gardwell Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1999)
Correspondence Address	11 Catherine Place Westminster London SW1E 6DX

Location

Registered Address	11 Palace Gardens Terrace London W8 4SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£161,418
Cash	£36
Current Liabilities	£172,344

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
23 September 2005	Return made up to 01/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
25 February 2004	Return made up to 01/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
11 October 2002	Return made up to 01/09/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 November 2001	Return made up to 01/09/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
8 March 2001	Return made up to 01/09/00; full list of members (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: jade house 67 park royal road london NW10 7JJ (1 page)
7 August 2000	Return made up to 01/09/99; full list of members (7 pages)
7 August 2000	New secretary appointed (2 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 June 2000	Registered office changed on 22/06/00 from: 11 catherine place westminster london SW1E 6DX (1 page)
19 October 1999	Secretary resigned (1 page)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 January 1999	Return made up to 01/09/98; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1998	Memorandum and Articles of Association (8 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 December 1997	Return made up to 01/09/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 October 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (4 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Return made up to 01/09/95; full list of members (6 pages)
25 September 1995	Full accounts made up to 30 September 1994 (9 pages)
19 June 1995	Return made up to 01/09/94; full list of members (6 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)

Hertfords Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London