| Company Name | Hera Payroll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253191 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Kate Hargreaves |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 20 Stanley Avenue Beckenham Kent BR3 6PX |
| Director Name | Julie Katherine Palmer |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 September 2003) |
| Role | Finance + IT Director |
| Correspondence Address | 12a Melvin Road London SE20 8EU |
| Secretary Name | Mr John Vincent Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramblewood Castle Walk Wadhurst East Sussex TN5 6DB |
| Director Name | Elizabeth Geary |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 29a Valentines Road Ilford Essex IG1 4RZ |
| Director Name | Ms Amanda Moss |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Brook Drive London SE11 4TU |
| Secretary Name | Patricia Quaife |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Leopold Road East Finchley London N2 8BG |
| Director Name | Antony Mark Clark |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 December 2001) |
| Role | Payroll Services Director |
| Correspondence Address | 17 Merritt Road London SE4 1DU |
| Secretary Name | Brenda Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ashdown 7 Cambalt Road London SW15 6EL |
Location
| Registered Address | 232 Great Guildford Business Square,30 Great Guildford Street London SE1 0HS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2003 | Application for striking-off (1 page) |
| 21 January 2003 | Return made up to 23/09/02; full list of members
|
| 23 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 10 October 2001 | Return made up to 23/09/01; full list of members (8 pages) |
| 23 October 2000 | Return made up to 23/09/00; full list of members
|
| 14 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 1 October 1999 | Return made up to 23/09/99; no change of members
|
| 9 August 1999 | Registered office changed on 09/08/99 from: 2 valentine place london SE1 8QH (1 page) |
| 8 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 12 January 1998 | Ad 15/12/97--------- £ si 1000@1=1000 £ ic 10000/11000 (2 pages) |
| 17 December 1997 | Ad 05/12/97--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
| 10 November 1997 | £ nc 5000/15000 27/10/97 (1 page) |
| 10 November 1997 | Resolutions
|
| 21 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 7 December 1996 | Particulars of mortgage/charge (7 pages) |
| 19 November 1996 | £ nc 100/5000 13/11/96 (1 page) |
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Ad 13/11/96--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 20 October 1996 | Ad 16/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 23 September 1996 | Incorporation (20 pages) |