| Company Name | Heraldrise Limited |
|---|---|
| Director | Adrian Wicken |
| Company Status | Dissolved |
| Company Number | 03227925 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Wicken |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1996(5 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Pemble Lodge Woolage Green Canterbury Kent CT4 6SD |
| Secretary Name | Dale Lorron Welleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(3 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Richmond Drive Beltinge Kent CT6 6RT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Christopher Michael Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | Belgrave Court 2 The Beach Walmer Deal Kent CT14 7HE |
| Secretary Name | Adrian Wicken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | Pemble Lodge Woolage Green Canterbury Kent CT4 6SD |
| Secretary Name | Frances Wicken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 2000) |
| Role | Library Assistant |
| Correspondence Address | Pemble Lodge Woolage Green Canterbury Kent CT4 6SD |
Location
| Registered Address | 9 High Street Elstree WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 June 2006 | Dissolved (1 page) |
|---|---|
| 15 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Statement of affairs (5 pages) |
| 15 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2002 | Resolutions
|
| 23 April 2002 | Registered office changed on 23/04/02 from: westgate house 87 st dunstan street canterbury kent CT2 8AE (1 page) |
| 4 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: unit 3 briar close industrial estate, wye kent TN25 5HB (1 page) |
| 1 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 17 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 27 July 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 21 June 2000 | Secretary resigned (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 1 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 26 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 14 August 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 23 September 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
| 23 September 1997 | Resolutions
|
| 18 September 1997 | Ad 21/03/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 28 August 1997 | Accounting reference date shortened from 30/09/97 to 31/01/97 (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: westgate house 87 st dunstans street canterbury kent CT2 8AE (1 page) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Ad 22/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 September 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 15 September 1996 | Ad 08/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 August 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 30 August 1996 | New director appointed (2 pages) |
| 22 July 1996 | Incorporation (18 pages) |