| Company Name | Friarsgate Herne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464526 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 6 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 10 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 | Mr Alexander Charles Kim Heyworth |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eastwick Road Walton On Thames Surrey KT12 5AW |
| Director Name | Dr James Howard Slater |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Professor |
| Correspondence Address | 37 Saint Davids Square London E14 3WA |
| Secretary Name | Richard Hamilton Burnett-Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Circus Lane Edinburgh EH3 6SU Scotland |
| Director Name | Dr Robert Dean Wylie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 July 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gladsmuir Road Upper Holloway London N19 3JU |
| Director Name | Dr Robert Dean Wylie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gladsmuir Road Upper Holloway London N19 3JU |
| Director Name | Richard Hamilton Burnett-Hall |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(1 month, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 22 September 1998) |
| Role | Solicitor |
| Correspondence Address | 16 Wilby Mews London W11 3NP |
| Director Name | Dr David John Hardman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 50 Curtis Wood Park Road Herne Bay Kent CT6 7TZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 213 Blackfriars Foundry 156 Blackfriars Road London SE1 8EN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,023 |
| Current Liabilities | £1,023 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Application for striking-off (1 page) |
| 14 December 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 7 December 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Return made up to 05/11/00; full list of members
|
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 10 November 1999 | Return made up to 05/11/99; full list of members (7 pages) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 18 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Ad 22/09/98--------- £ si 2@1=2 £ ic 97/99 (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 5 May 1998 | Resolutions
|
| 5 May 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Ad 19/12/97--------- £ si 95@1=95 £ ic 2/97 (2 pages) |
| 14 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Incorporation (16 pages) |