Company NameHerondata Limited
Company StatusDissolved
Company Number03293048
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 4 months ago)
Dissolution Date5 December 2000 (23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NamePaul Ronald Livesey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1997(6 months after company formation)
Appointment Duration3 years, 5 months (closed 05 December 2000)
RoleSalesman
Correspondence Address21 Parsonage Road
Rainham
Essex
RM13 9LW
Secretary NameEleanor Ethel Taylor
NationalityBritish
StatusClosed
Appointed30 November 1997(11 months, 2 weeks after company formation)
Appointment Duration3 years (closed 05 December 2000)
RoleCompany Director
Correspondence Address95 Bradfield Drive
Barking
Essex
IG11 9AP
Director NameGeorgia Ann Bone
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(3 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 19 June 1997)
RoleSalesperson
Correspondence Address62 The Grove
Upminster
Essex
RM14 2ET
Secretary NamePaul Ronald Livesey
NationalityBritish
StatusResigned
Appointed07 April 1997(3 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 19 June 1997)
RoleCompany Director
Correspondence Address21 Parsonage Road
Rainham
Essex
RM13 9LW
Secretary NameGeorgia Ann Bone
NationalityBritish
StatusResigned
Appointed19 June 1997(6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 November 1997)
RoleSalesperson
Correspondence Address62 The Grove
Upminster
Essex
RM14 2ET
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressRoneo Car Centre
10-12 Hornchurch Road
Romford Essex
RM12 4TN
RegionLondon
ConstituencyRomford
CountyGreater London
WardHylands
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
28 June 2000Application for striking-off (1 page)
17 December 1999Return made up to 17/12/99; no change of members (6 pages)
17 March 1999Full accounts made up to 31 December 1997 (6 pages)
20 January 1999Return made up to 17/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
12 January 1998New secretary appointed (2 pages)
12 January 1998Return made up to 17/12/97; full list of members (6 pages)
26 June 1997Director resigned (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997New secretary appointed (2 pages)
26 June 1997Secretary resigned (1 page)
9 May 1997Secretary resigned (1 page)
9 May 1997New secretary appointed (2 pages)
9 May 1997Director resigned (1 page)
9 May 1997Registered office changed on 09/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
9 May 1997New director appointed (2 pages)
17 December 1996Incorporation (12 pages)