Hero Creative Limited

Company Name	Hero Creative Limited
Director	James Andrew Henderson
Company Status	Dissolved
Company Number	03248407
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Previous Name	JHA Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Andrew Henderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Marlings Park Avenue Chislehurst Kent BR7 6QN

Secretary Name	Timothy Peter Catherall
Nationality	British
Status	Current
Appointed	14 October 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	8 The Drove Brighton East Sussex BN1 5NN

Secretary Name	Wendy Barbara Henderson
Nationality	British
Status	Resigned
Appointed	23 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 1999)
Role	Medical Secretary
Correspondence Address	13 Marlings Park Avenue Chislehurst Kent BR7 6QN

Director Name	Mr Michael Anthony Skidmore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	55 High Street Stanford In The Vale Faringdon Oxfordshire SN7 8NQ

Secretary Name	Amanda Jane Williamson
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	2 Dunster Road Devington Park Exminster EX6 8TS

Director Name	Michael James Ruby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2003)
Role	Manager
Correspondence Address	57 Wellington Road Pinner Middlesex HA5 4NF

Director Name	Dean Tompkins
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2003)
Role	Production Director
Correspondence Address	Flat 1 25 Tisbury Road Hove East Sussex BN3 3BJ

Director Name	Amanda Jane Williamson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2003)
Role	Accountant
Correspondence Address	2 Dunster Road Devington Park Exminster EX6 8TS

Director Name	Mr Jon Hope Begg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2002)
Role	Account Director
Country of Residence	England
Correspondence Address	44 Moffat Road London SW17 7EZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 June 2006	Dissolved (1 page)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
27 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
9 December 2004	Liquidators statement of receipts and payments (6 pages)
5 December 2003	Statement of affairs (8 pages)
5 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2003	Appointment of a voluntary liquidator (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 11-13 macklin street london WC2B 5NH (1 page)
7 November 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
19 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
10 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2003	Ad 02/07/03--------- Â£ si [email protected]=1160 Â£ ic 1120/2280 (3 pages)
10 August 2003	Memorandum and Articles of Association (10 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 September 2002	Return made up to 11/09/02; full list of members (9 pages)
7 May 2002	Director resigned (1 page)
4 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 November 2001	Return made up to 11/09/01; full list of members (7 pages)
29 May 2001	Ad 07/05/01--------- Â£ si [email protected]=1200 Â£ ic 1000/2200 (2 pages)
18 May 2001	S-div 07/05/01 (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
12 October 2000	Return made up to 11/09/00; full list of members (6 pages)
2 October 2000	New director appointed (2 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
12 September 2000	S-div conve 04/08/00 (1 page)
12 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 July 2000	Director resigned (1 page)
16 December 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
26 November 1999	Particulars of mortgage/charge (4 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
30 September 1999	Return made up to 11/09/99; no change of members (4 pages)
9 September 1999	Registered office changed on 09/09/99 from: 15 greek street london W1V 5LF (1 page)
28 May 1999	Return made up to 11/09/98; full list of members; amend (7 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 May 1999	Ad 04/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 May 1999	Â£ nc 1000/10000 04/01/99 (1 page)
17 May 1999	S-div 04/01/99 (1 page)
11 February 1999	New director appointed (2 pages)
24 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
14 October 1998	Return made up to 11/09/98; full list of members (7 pages)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Registered office changed on 19/03/98 from: 143 charing cross road london WC2H 0EE (1 page)
9 October 1997	Return made up to 11/09/97; full list of members (7 pages)
29 June 1997	Memorandum and Articles of Association (9 pages)
26 June 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
24 June 1997	Company name changed yellow designs LIMITED\certificate issued on 25/06/97 (3 pages)
19 June 1997	New director appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
11 September 1996	Incorporation (17 pages)

Hero Creative Limited

Business Activity

Directors

Location

Accounts

Filing History

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