Company NameHerefords Properties Limited
Company StatusDissolved
Company Number03733608
CategoryPrivate Limited Company
Incorporation Date16 March 1999(25 years, 1 month ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NamePenelope Alison Methuen
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressAubrey Cottage
Keyhaven
Lymington
Hampshire
SO41 0TS
Director NamePhilip Michael Methuen
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressAubrey Cottage
Keyhaven
Lymington
Hampshire
SO41 0TS
Secretary NamePenelope Alison Methuen
NationalityBritish
StatusClosed
Appointed16 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressAubrey Cottage
Keyhaven
Lymington
Hampshire
SO41 0TS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4/5 Loveridge Mews
Loveridge Road
London
NW6 2DP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 August 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 July 2000Return made up to 16/03/00; full list of members (6 pages)
27 May 1999Director resigned (1 page)
27 May 1999New secretary appointed;new director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999Secretary resigned (1 page)
16 March 1999Incorporation (16 pages)