| Company Name | Herraton International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696626 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Whye Lin Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Reed Hall Cottages Bergholt Road, Brantham Manningtree Essex CO11 1QW |
| Director Name | Timothy James Whitehead |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 December 2003) |
| Role | Student |
| Correspondence Address | 46 Connaught Street London W2 2AA |
| Director Name | Anthony William Whitehead |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 December 2003) |
| Role | Student |
| Correspondence Address | 46 Connaught Street London W2 2AA |
| Director Name | Mr Ming Tat Muk |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 46 Connaught Street London W2 2AA |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 46 Connaught Street London W2 2AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 22 August 2002 | Secretary's particulars changed (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 20 May 2002 | New director appointed (2 pages) |
| 27 January 2002 | Return made up to 18/01/02; full list of members
|
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 5 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 21 April 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 23 March 2000 | Director resigned (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 31 corsham street london N1 6DR (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 18 January 1999 | Incorporation (18 pages) |