Company NameHerringtye Limited
Company StatusDissolved
Company Number02781270
CategoryPrivate Limited Company
Incorporation Date20 January 1993(31 years, 3 months ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr David Burns
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 Peony Court
Woodford Green
Essex
IG8 9LY
Director NameGeorge Ktorou
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Alexandra Park Road
London
N10 2DP
Secretary NameMr David Burns
NationalityBritish
StatusClosed
Appointed20 January 1995(2 years after company formation)
Appointment Duration2 years, 4 months (closed 03 June 1997)
RoleCompany Director
Correspondence AddressFlat 4 Peony Court
Woodford Green
Essex
IG8 9LY
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressHerringtye House
Brook Road
London
N22 6TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
19 December 1996Application for striking-off (1 page)
31 March 1996Return made up to 20/01/96; no change of members (4 pages)
1 February 1996Registered office changed on 01/02/96 from: 35 grafton way london W1P 5LA (1 page)
15 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)