| Company Name | Heronsbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03402510 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Names | Heronsbrook Limited and Cornwall Care Centres Limited |
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 | Michael Freeland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Dryburgh Road London SW15 1BN |
| Secretary Name | Lucinda Charlotte Freeland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dryburgh Road London SW15 1BN |
| Director Name | Malcolm Edward Freeland |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upalong East Portlemouth Salcombe Devon TQ8 8PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Dryburgh Road London SW15 1BN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 29 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 5 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 1 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 1 April 2007 | Return made up to 10/03/07; full list of members
|
| 10 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 11 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 16 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 10/03/05; full list of members
|
| 15 November 2004 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 10 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 10 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 18 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 29 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 25 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 6 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 5 May 2000 | Return made up to 15/04/00; full list of members
|
| 5 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 15 December 1999 | Company name changed cornwall care centres LIMITED\certificate issued on 16/12/99 (2 pages) |
| 15 December 1999 | Company name changed cornwall care centres LIMITED\certificate issued on 16/12/99 (2 pages) |
| 15 May 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 15 May 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 7 August 1998 | Return made up to 11/07/98; full list of members
|
| 30 June 1998 | Company name changed heronsbrook LIMITED\certificate issued on 01/07/98 (2 pages) |
| 30 June 1998 | Company name changed heronsbrook LIMITED\certificate issued on 01/07/98 (2 pages) |
| 7 August 1997 | Ad 23/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Ad 23/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 28 July 1997 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 28 July 1997 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |